Professional Documents
Culture Documents
EXPERIENCE SKILLS
Alkhaleej Bank, Sudan CDCS
Head of Trade Finance Operations
~ 2007 - Ongoing + Khartoum , SDN
- Advised Trade Finance solutions to group of High Net-Worth offshore IMAL system Temenos T24
banking (estimated clients' AUM: $26 Million).
- More than 14 years experience with Comprehensive knowledge and
practice in trade finance operations this is to include import and Microsoft Office Customer Service
export letter of credits and documentary collections inward and
outwards.
Member of Building and implementing committee for Trade finance Investment Banking
module Temenos T24 EDB banking system during 2013- march 2016(
Go live date ) at EDB BANK .
Training my colleague for practicing trade finance operations in T24 CSDG
system.
Reporting to Operations Manager .
Providing the manager of Operation by reports for issued and
outstanding import LC , guarantees and margins on monthly basis and
under demand . PASSIONS
Follow up the Credit department to obtain approvals for issuance LCs
Traveling
& LGs
Supervise the issuance of the import letter of credits. .
Dealing with swift related to LC msgs type MT700,MT799,MT707 and Reading
MT792, MT103 and MT202 l
Handling of import letter of credits with strict compliance to internal
policies and procedures and international chamber of commerce rules
. LANGUAGES
Verify all swift messages before sent to authorization stage .
Authorize transaction for opening , amendments, cancelling of letter English
of credits in banking system . Proficient
Manage the trade finance operations team officers .
Examining of export LCs documents under LC, UCP and ISBP.
Deal with complex terms for letter of credits sight, Usance, Arabic
transferable and back-to-back . Native
Excellent knowledge and practice in ICC Rules ( e.g UCP600, ISP98,
INCOTERMS 2010 and ISBP745e, URDG758) .
Managing of letter of guarantees strict to ICC rules ( URDG ) and strict
compliance with local regulations . FIND ME ONLINE
Dealing with documentary collections ( import and export )
Authorize signature group (A) in bank .
6 /Osman Abdelaziz
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MY TIME
D A Working at the office
A B Spending time with my
family
C Reading
D Spending time with my
friends
C
EDUCATION
High Diploma in banking
information systems GPA
Bachelor Degree
GPA
High Institute for banking and financial
studies 65 / 100
~ 01/2002 - 08/2006
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