Senior Trade Finance Analyst resume example with 10+ years of experience
JessicaClaire
Montgomery Street, San Francisco, CA94105609 Johnson Ave., 49204, Tulsa, OK
Home: (555) 432-1000
Cell:
resumesample@example.com
Professional Summary
Experienced and dependable Trade Finance professional bringing management experience and a willingness to take on added responsibility to meet tight deadlines. Enthusiastic team player with a strong work ethic and advanced complex problem solving skills.
Skills
Certified Documentary Credit Specialist
Skilled in Microsoft programs such as MS Word, MS Excel, Powerpoint, and Access.
Knowledgeable in SAP, EBBS, EXIMBILLS System and SWIFT.
Exceptional interpersonal communication
Client account management
Effective leader
Consistently meet goals
Efficient multi-tasker
Conflict resolution
Customer service-oriented
Organized
Deadline-oriented
Work History
Senior Trade Finance Analyst, 07/2012 to 11/2016 The Royal Bank Of Scotland – City, ,
Assisted the Head of Trade in managing a team to deliver high quality service/support to internal and external customers (customer focus) by ensuring daily processing activities are carried out in a timely and accurate manner and in compliance with all regulatory and statutory requirements and RBS Compliance policies and procedures affecting the business area.
Issue management, escalation and transaction prioritization.
Assisted to implement necessary process improvements that will increase the efficiency and quality of the team's work/ outputs.
Worked with clients to resolve transaction issues.
Document receipt and dispatch including verification of signatures, callback.
Scanned and Reconciled work items sent for processing in offshore processing centre GOI.
Ensured that all job-related assignments/projects which may be periodically assigned by department head/management are completed expeditiously.
Attended to customers' queries,.
Reviewed swift messages received and handles correspondences.
General filing (including filing of file copy schedule and swift tracers/messages).
Attended to Service Request logged by Client Service Team and close it after appropriate action has been taken.
Performed the required reconciliations and escalate any error to the relevant officers.
Checked and rectified any un-reconciled or un-matched items in till resolution.
Ensured all required periodic reporting is carried out prior to reporting deadlines.
On ad-hoc basis, to be assigned by the Dept head to serve in working committees pertaining to the implementation of computer sub-systems and other projects.
Continued education on current banking products and services through CDCS.
Trade Finance Executive, 08/2011 to 07/2012 Wilson International Trading Pte. Ltd – City, ,
Responsible for the completion of each Trade Transaction Cycle.
Liaise with Commodity Trading Teams for financing of the various Trade transactions.
Manages and monitors issuance and processing of Letters of Credit, Documents Against Payment and Documents Against Acceptance.
Ensures full compliance of the commercial and financial documents with the specifications of the Letters of Credit, Documents Against Payment and Documents Against Acceptance.
Effectively handles checking and evaluating export documents and other trade related documents.
Trade Operations Executive, 05/2011 to 08/2011 Golden Range Pte. Ltd – City, ,
Assists Traders in reviewing and implementing commodity trading contracts.
Handles the checking, processing and authorizing of export and import transactions.
Process the letter of credits, bills discounting, bid bonds, performance guarantees and all the bills negotiation with the Banks.
Assistant Executive Officer, 10/2009 to 04/2011 Best Denki (Singapore) Pte. Ltd – City, ,
Planned successful marketing and advertising strategies to improve credit card usage in the stores.
Expanded customer base through a variety of effective marketing techniques.
Effectively liaised with bank partners to develop a more profitable and sales-driven promotions in the stores.
Initiated promotion of bank products utilizing various marketing and advertising methods.
Senior Trade Specialist, 04/2006 to 10/2009 Standard Chartered Bank – City, ,
Junior Trade Specialist, 02/2008 to Current Standard Chartered Bank – City, ,
Effectively managed Open Account remittances, Documents Against Payment, Document Against Acceptance, Trade Loans and Standby Letter of Credit.
Ensured compliance with Bank's policy including but not limited to Group and Local Code of Conduct, Health and Safety, Diversity and Inclusion, Business Continuity Planning and Central Bank Regulations concerning Foreign Exchange.
Escalated to management any policy breaches for appropriate handling.
Closely coordinated with the corporate clients and bank counterparts to ensure paralleled processing.
Ensured accurate regulatory reports.
Education
Bachelor of Arts: Economics, Expected in 2006 De La Salle University - Manila, GPA: Liberal Arts Economics and Applied Corporate Management International Trade, Finance, and Economics Seminars and training classes on various banking, finance and economic issues
Certified Documentary Credit Specialist
*UCP600, Standard Chartered Bank (e-learning module)
*Imports: International Trade Operations and Procedures, Standard Chartered Bank (e-learning module)
*Guarantees: International Trade Operations and Procedures, Standard Chartered Bank (e-learning module)
*Exports: International Trade Operations and Procedures, Standard Chartered Bank (e-learning module)
*Open Account: International Trade Operations and Procedures, Standard Chartered Bank (e-learning module)
*Operational Risk Management and Assurance Framework, Standard Chartered Bank (e-learning module)
*Anti - Money Laundering Refresher Course, Standard Chartered Bank (e-learning module): , Expected in - , GPA:
Certifications
Certified Documentary Credit Specialist, passed October 2015
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Resume Overview
School Attended
De La Salle University
Job Titles Held:
Senior Trade Finance Analyst
Trade Finance Executive
Trade Operations Executive
Assistant Executive Officer
Senior Trade Specialist
Junior Trade Specialist
Degrees
Bachelor of Arts
Certified Documentary Credit Specialist
*UCP600, Standard Chartered Bank (e-learning module)
*Imports: International Trade Operations and Procedures, Standard Chartered Bank (e-learning module)
*Guarantees: International Trade Operations and Procedures, Standard Chartered Bank (e-learning module)
*Exports: International Trade Operations and Procedures, Standard Chartered Bank (e-learning module)
*Open Account: International Trade Operations and Procedures, Standard Chartered Bank (e-learning module)
*Operational Risk Management and Assurance Framework, Standard Chartered Bank (e-learning module)
*Anti - Money Laundering Refresher Course, Standard Chartered Bank (e-learning module)