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خلاصہ
Decorated and seasoned trade compliance person with dept knowledge of all areas associated with TBML Department like wise, Scrutinizing trade-related documents, such as letters of credit, bills of lading invoices, shipping documents, and trade finance information as well as irregularities, or red flags to ensure the accuracy and compliance
پراجیکٹس
تجربہ
Senior officer trade complaince
Monitoring and enforcing compliance with international trade laws and regulations, such as sanctions, embargoes, and red flags controls.
Scrutinizing trade-related documents, such as letters of credit, bills of lading, invoice, to ensure accuracy and compliance.
Utilizing compliance software and tools to facilitate trade compliance activities, including data analysis and transaction monitoring
Keeping up-to-date with changes in trade regulations, sanctions, embargoes, and export controls to ensure that the bank\'s transactions remain compliant
Import officer
Import payments, t24 system transaction, trade related documentation, swift system.
GTO
Trade payment. Swift system, trade documentation
