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Online Resumes with "Trade Finance"
I AM MANAGER WITH PRIME NATIONALIZED BANK PUNJAB NATIONAL BANK, NEW DELHI, INDIA SINCE 1984 AND HAVE WORKED ON OPERATIONS, TRADE FINANCE (IMPORT/EXPORT/NRE ACCOUNTS), CREDIT AND DOCUMENTATION AND NOW HANDLING INWARD REMITTANCE (IMT103)
To utilize my experience in Trade Finance, Treasury, Credit & Marketing, AML/KYC/BSA/OFAC Compliance for the benefit of my employer.
letters of credit specialist in import and export trade finance industry
Senior Banking Manager with 17 years of multi and cross functional experience in managing large corporate and consumer businesses with full P&L and key people responsibilities including industries below.
To work in a financial institution or company active in Latin America
Tags for this Online Resume: Compliance, Risk Management, AML, Management, Banking Industry, Cash Management, Project Management, Custody, Due Diligence, Product Development, Customer Service, Trade Finance
SUMMARY All and parts of my education, training and many years in the industry with integrity, I have focused on delivering excellent food within budgetary goals, and quality service in a professional manner. Have opened restaurants, a five star Westin Hotel, directed multinational teams, winter-overed at Amundsen Scott base in Antarctica, under Raytheon Polar Services for the National Science Foundation. Awarded a bronze s...
Tags for this Online Resume: Menu Development, Training, Inventory Control, Chef, Sanitation, First Aid, Guest Services, Quality Assurance, SAFE (Slab Analysis by the Finite Element Method), Food Science
To be of service by contributing my skills to the firm and by developing the skills of my teammates; to share my ample experience with the team in order to create the optimum customer experience of the firm's products and services for maximum shareholder value and longevity of the firm.
Tags for this Online Resume: Financial Analyst, budget, allocation, skills, policies, profitability, organized, financial reporting, statistics, databases, communication skills, deadlines, problem solving skills, templates, MBA, budgeting software, reporting, quantitative, portfolio, leadership, stakeholder, driven, Sarbanes Oxley, planning, investment, probabilities, SEC, ad hoc, market share, Porter, capital, gaming license, define problems, return on investments, lease versus purchase, documentation, revenue, technical, financial, legal, Spanish, business management, cost estimating, process improvement, CFA, goals, forecasts, GAAP, taxes, feasibility, SQL
Summary: A versatile Financial Professional with significant experience in banking operations with emphasis on Trade Services and Loans Administration. Ability to work in a fast paced environment, perform independently and also be a team player when needed. Extensive knowledge of Rules and Regulations governing Trade Finance products UCP600, URC, URR and all compliance regulations (OFAC, Anti-Boycott, AML, KYC etc..). Extra...
Areas of Expertise: * Strategic Planning & Analysis * New Business Development * Sales Management * Country Management * Revenue & Profit Growth * Team Building & Leadership * Budget & Finance Administration * Cost Reduction & Avoidance * Project Finance * Trade Finance
PROFILE Seasoned FinTech professional with over a decade of experience managing a $52 billion credit portfolio. Skilled at blending research, data, analytics and technology to develop awesome products. PRODUCT MANAGEMENT BUSINESS PROCESS ANALYTICS Market Research, Product Strategy, Industry Analysis, Prototypes, Versioning, Release Management Business Process Management, Decision Management, Workflows, Dashboards, Validatio...
Tags for this Online Resume: Decision Analytics, Business Development, Business Intelligence, Business Process Management, Predictive Analytics, e-Commerce, Fintech, Equity, Credit Risk, Fundamental Analysi