Wisam Mohammed

Angestellt, Guarantee Business FI & Policies Specialist- Trade Finance, Commerzbank AG

Frankfurt am Main, Deutschland

Fähigkeiten und Kenntnisse

Banking
Trade Finance
Letter of Credit
letter of Guarantee
Operation
Customer Support
Customer Service
Credit
Middle Office
Accounting
Investmentbanking
Analysis
Anti Money Laundering
Reporting
Reconciliation
Loan
Compliance
AML
Foreign business
Management Reporting
Garantie
Export financing
Negotiation
Export
Bank

Werdegang

Berufserfahrung von Wisam Mohammed

  • Bis heute 5 Jahre und 8 Monate, seit Okt. 2018

    Guarantee Business FI & Policies Specialist- Trade Finance

    Commerzbank AG
  • 2 Jahre und 7 Monate, Apr. 2016 - Okt. 2018

    Assistant Operations Manager - Trade Finance & Corporate/ Frankfurt

    ICICI Bank UK PLC - Germany Branch

  • 1 Jahr und 7 Monate, Jan. 2014 - Juli 2015

    Verifier – Signatory Team / Trade Services Center / Guarantees Unite

    Commercial Bank of Dubai - Dubai

    • Checking and signing Letters of Guarantee and documents (second level) • Responsible of all inward Letters of Guarantee from foreign Banks and abroad branches • Monitoring the staff’s daily work • Provide the staff with the practical assistance when required • Provide senior levels with daily feedback • Daily Balancing of Payable and Receivable accounts

  • 5 Jahre und 4 Monate, Sep. 2008 - Dez. 2013

    Senior Processor / Trade Services Center / Guarantees Unite

    Commercial Bank of Dubai - Dubai

    • Issuing L/G’s (Tender, Performance, Advance Payment, Retention Money, Maintenance, Financial, Labour) • Amendment L/G’s • Advising L/G's (Inward L/G’s) • General correspondences with banks (MT 760, 799, 767, 768, 769 and 202) • Cancelled L/G's • Re-instate L/G's • Maintain claims, printing daily reports, and follow up the expired L/G’s • L/G's settlement (Claimed amount from banks, Customers)

  • 1 Jahr und 3 Monate, Juni 2007 - Aug. 2008

    Operations Officer /Trade Finance Department/ Letter of Credit Unite - Gulf Area

    Arab Company For Shared Services (ACSS) - Dubai

    (ACSS) a fully owned company of Arab Bank Group) ** Export / Import L/C's Department: • Advising L/C's / Amendment L/C's • Transferring L/C's • Confirming L/C's • General correspondences with banks • Cancelled L/C's - Reopen L/C's • Documents negotiation (documents complied, documents on approval basis, Cancelled negotiation) • Advising discrepancies • Drafts acceptance • L/C's settlement (Claimed amount from banks) • Discounting L/C's- Settled discount L/C's

  • 9 Monate, Okt. 2006 - Juni 2007

    Operations Officer /Trade Finance Department/ Letter of Credit Unite

    Arab Bank PLC - Dubai

    ** Export / Import LC's Department: • Advising L/C's / Amendment L/C's • Transferring L/C's • Confirming L/C's • General correspondences with banks • Cancelled L/C's - Reopen L/C's • Documents negotiation (documents complied, documents on approval basis, Cancelled negotiation) • Advising discrepancies • Drafts acceptance • L/C's settlement (Claimed amount from banks) • Discounting L/C's- Settled discount L/C's

Ausbildung von Wisam Mohammed

  • 4 Jahre und 1 Monat, Sep. 2002 - Sep. 2006

    Banks and Insurance

    Damascus University -Economic College

    Bachelor of Economic (Banks and Insurance) • Retail and Corporate Management • Banks and Insurance Accounting • Operations Management (Banks and Insurance) • Risks Management

Sprachen

  • Arabisch

    Muttersprache

  • Englisch

    Fließend

  • Deutsch

    Gut

Interessen

reading
Musik
swimming

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