Experience

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  Capital One

  • United States
  • Financial Services
  • 700 & Above Employee

  • Senior Financial Specialist (Trade Finance)

    • May 2015 - Present

    Processing of import export letter of credit, Collections and all related activities including ofac check, bycott clauses anti mone laundering steps and financial compliane, correspondence under ucp 600 clauses,notifying discrepancy to customers via fax swift Email and phone and resolving them regulations and other day to day duties assigned by management.

  • Senior Financial Specialist

    • May 2015 - Sep 2015

• 

  United Bank Limited

  • Letter of Credit Specialist

    • Dec 2010 - Jul 2012

    All letter of credit activities including export import letter of credit document checking, negotiations,notifying discrepancies to customers as well as correspondents, making o payments, contact with customers.Regulatory compliance, anti money laundering,ofac check, bycott clauses and compliance...

• 

  The Bank of New York

  • United States
  • Financial Services
  • 700 & Above Employee

  • Return Item (Lodi, NJ)

    • 2001 - 2007

    • Notified large dollar items to customers and management by telephone, fax or e-mail. • Sent telex for return item notifications for prenotes and checks. • Printed Earns items from Internet and matched prenotes with checks. • Searched account numbers missing on prenotes. Matched corrections in checks and prenotes.• Checked release, hold and end of day reports as well as any other work assigned by senior management.

  • Letter of Credit/Technician/Export (New York, NY)

    • 1990 - 2001

    • The processing of export letter of credit by means of advising/confirming and amendments. • Examination and negotiation of documents under export letter of credit.• Review and respond to client/bank inquiries. Review and follow up on pending transactions. • Knowledge of UCP 600 and USCIB (IFSA) standard banking practice for the examination of letter of credit documents.• Knowledge of U.S. Regulatory Requirements, Sanctions and Anti-Boycott Regulations. • Extensive contact with primary corporate accounts regarding inquiries, issuance, amendments and negotiations. • Effect Letter of Credit related payments through computerized payment systems incorporating SWIFT and Fed Funds.• Monitor customer compliance with terms and conditions of Letter of Credit facilities and advise same to primary account officers.• Authorize and process discounting of time drafts and coordinate Bankers Acceptance reporting requirements to senior management.

• 

  Habib American Bank

  • Letter of Credit/Export

    • 1988 - 1989

    • Processed Letter of Credit documentation and ascertained compliance with terms and conditions thereof. • Processed all customer correspondence according to standing instructions at time of establishment of facility. • Supervised Letter of Credit Export Department negotiations, advising amendmen...