JOB CATEGORY
Accounting/Finance
EMPLOYMENT TYPE
Full-time
JOB LEVEL
Other
YEARS OF EXPERIENCE
7+ Years
LANGUAGE
English
Jobseeker Gender
Male
Description
Mohamed Mohey El-Din Ahmed Mohamed
Trade Finance Officer - Mashreq EgyptCDCS - CMA
♦ M : 002-01221568880 ♦ [email protected]
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Objective:
Seeking a new challenge in new place in order to utilize my professional experience and my academic background to achieve both of organization goals and self-satisfaction in the field of banking.
Career summary:
Overview Working for almost ten years in Banking provided me with a wide experience in this field which supported by academic background.
To be employee in centralized operations you have Personal attributes such as accuracy, ability to work under stress with managing time.
During all this period, I could utilize my experience and Personal attributes to benefit the organization and provide relative clients with high level of service taking in consideration to eliminate relative operational and financial risk.
Areas of Expertise
- Hard worker
- Time management and set priorities
- Expert Shipping Documents Examiner.
- Ability to lead and motivate others.
- Ability to present advices and solutions for the clients Whether direct or indirect through relative branches
Job Skills:
- Very good understanding and analysis of client’s LC & LG issuance applications and documentary credit received.
- Dealing with various types of swift messages .
- Shipping documents examinatio n with very high accuracy .
- Analytical thinking and good understanding for relative accounting system.
- Filing, archiving and organizational skills.
- Reporting skills whether internal or external reports.
- Excellence Personal Communication skills
- Good cross functional relations with related departments.
- Ability to transmit skills and experience to new comers.
Other Skills:
- Effective listening skills
- Decision making and negotiating skills
- Computer and internet skills ‘’ability to deal with MS programs and internal system with high efficiency’’
- Presentation skills.
- Excellent language skills in English (Arabic is mother tongue).
- High sense of initiative.
- Ability to make and take decisions.
- Good analytical skills.
- Excellent relationship management.
- Good negotiating skills.
- Ability to work under continuous pressure.
Professional Experience
ARAB BANK PLC, egypt
Letter of Credit Officer
September 2007 to August 2008 I joined ARAB BANK PLC, Egypt as Letter Of Credit officer, with following responsibilities:
- Issuing, amending & cancellation of import letter of credit.
- Advising, amending, adding confirmation & cancellation of export letter of credit .
- Handling of settlement process (Import – Export)
- Prepare needed SWIFT messages related to import/export transactions.
- Examination of documents presented.
- Handling the import/export documents either received under documentary credits or from clients for collection.
- Advising new export documentary credits.
- Issuing of new import documentary credits.
- Issuing of new IDBCS and ODBCS.
- Follow up of pending cases of LCs and IDBCs.
- Amending LCs and IDBCs.
- Prepare required files for filing system.
- Prepare and posting required entries either manual or automatic.
- Follow up deferred payments by booking its relative maturities.
- Prepare department reports and statistics whenever needed.
- Analyze cases and propose solutions in case of irregularity either technically or financially.
- Filling reviewed files –on daily basis - after attaching the relative output
- Archive the utilized or expired files every three months
BNP PARIBAS, Egypt
Letter of Credit Officer
August 2008 to January 2010 I joined BNP PARIBAS, Egypt As Letter Of Credit officer, with following responsibilities:
- Issuing, amending & cancellation of import letter of credit.
- Advising, amending, adding confirmation & cancellation of export letter of credit .
- Handling of settlement process (Import – Export)
- Prepare needed SWIFT messages related to import/export transactions.
- Examination of documents presented.
- Handling the import/export documents either received under documentary credits or from clients for collection.
- Advising new export documentary credits.
- Issuing of new import documentary credits.
- Issuing of new IDBCS and ODBCS.
- Follow up of pending cases of LCs and IDBCs.
- Amending LCs and IDBCs.
- Prepare required files for filing system.
- Prepare and posting required entries either manual or automatic.
- Follow up deferred payments by booking its relative maturities.
- Prepare department reports and statistics whenever needed.
- Analyze cases and propose solutions in case of irregularity either technically or financially.
- Filling reviewed files –on daily basis - after attaching the relative output
- Archive the utilized or expired files every three months
January 2010 to December 2011
Internal Audit and Control officer, as part of the internal rotation program with following responsibilities:
- Checking and monitoring Bank RIA accounts and GL.
- Checking and monitoring no debit no credit and other specially marked accounts.
- End of year inventory check.
- Checking and analyzing samples of daily work tasks.
- Reporting, analyzing and propose solutions in case of control weakness.
- Preparing management needed reports.
In January 2012 to May 2014 was transferred internally to Letter of Guarantees Department As Letter of guarantee officer, with following responsibilities:
- Issuance of standard and special wording Local, International and Cross boarder LGs.
- Extension, reduction, increment, amendment and cancellation of Local, International and Cross boarder LGs.
- Handling periodical commissions and payment and checking correspondent commissions.
- Check and review all transactions related to LGs.
- Training and teaching new comers.
- Prepare and validate internal and external dept. reports.
- Follow up expired LGs.
- Examining and insuring that all LGs are handled according to local regulations and the international rules and practice which in force.
- Check and deal with inquiries received on dept. mail box in timely manner.
- Checking all new LGs and amendments received before handling them.
- Preparing any required reports.
- Supply decision makers with technical support based on accumulative know – how.
- Share knowledge with other staff members.
- Motivate subordinates.
- Responding to foreign bank swifts and inquiries.
On April, 2010 BNP – Egypt became ISO9001 holder in trade finance this is increased my responsibilities with the following:
- Adhering with the quality policy and quality objectives on BNP Paribas Egypt
- Adhering to quality management system standards as reflected BNP Paribas – Egypt Quality manual.
Mashreq, Egypt
Trade Finance Officer
In May 2014 I joined Mashreq, Egypt As Trade Finance officer, with following responsibilities:
- Issuing, amending & cancellation of import letter of credit.
- Advising, amending, adding confirmation & cancellation of export letter of credit .
- Handling of settlement process (Import – Export)
- Prepare needed SWIFT messages related to import/export transactions.
- Examination of documents presented.
- Handling the import/export documents either received under documentary credits or from clients for collection.
- Advising new export documentary credits.
- Issuing of new import documentary credits.
- Issuing of new IDBCS and ODBCS.
- Follow up of pending cases of LCs and IDBCs.
- Amending LCs and IDBCs.
- Prepare required files for filing system.
- Prepare and posting required entries either manual or automatic.
- Follow up deferred payments by booking its relative maturities.
- Prepare department reports and statistics whenever needed.
- Analyze cases and propose solutions in case of irregularity either technically or financially.
- Filling reviewed files –on daily basis - after attaching the relative output
- Archive the utilized or expired files every three months.
- Issuance of standard and special wording Local, International and Cross boarder LGs.
- Extension, reduction, increment, amendment and cancellation of Local, International and Cross boarder LGs.
- Handling periodical commissions and payment and checking correspondent commissions.
- Check and review all transactions related to LGs.
- Training and teaching new comers.
- Prepare and validate internal and external dept. reports.
- Follow up expired LGs.
- Check the technical issue under letters of guarantee during its relative cycle.
- Examining and insuring that all LGs are handled according to local regulations and the international rules and practice which in force.
- Check and deal with inquiries received on dept. mail box in timely manner.
- Checking all new LGs and amendments received before handling them.
- Analyze the pending balances in order to provide justifications or settle the irregular
- Preparing any required reports.
- Supply decision makers with technical support based on accumulative know – how.
- Share knowledge with other staff members.
- Motivate subordinates.
- Responding to foreign bank swifts and inquiries.
Selected Achievements
- Participate in implementation new computerized system at 2008 by testing said system and reporting problems , needed enhancements to IT team in Bahrain .
- Participate by offering any needed reports and assistance to the concerned team in order to get ISO9001 in trade finance on April 2010.
Training AND INTERINSHIP Experience
In June 2003 till September 2003 I joined AAIB As an Accounting trainee,
In June 2004 till September 2004 I joined AAIB As an Audit trainee.
In June 2005 till September 2005 I joined AAIB As A Credit trainee.
In June 2006 till September 2006 I joined AAIB As A Trade Finance trainee.
Education
- B.Sc. Faculty of commerce English Section -May 2007(Cairo University) Major: accounting, with general grade: (Good) .2003-2007
Professional studies
- I attended many courses and seminars in Egyptian banking institute and Internally in banking career such as :
- Fundamentals of credit and operational risk.
- Fraud and Forgery.
- CMA Studies.
- Currently studying CDCS in the Egyptian Banking Institute.
COMPUTER SKILLS
- Windows : Excellent.
- MS Office : Excellent.
- Internet Use : Excellent.
- Eximbilie : Excellent.
- Atlas : Excellent.
- I-vision : Excellent.
- As 400 : Excellent.
- Swift Alliance : Excellent.
- Lotus Notes : Excellent.
- Plasma : Excellent.
- I-Flex : Excellent.
- Networking : Good.
- Reading .
- Listing to music and attend concerts .
- Travelling.
- Sports (Soccer , Basketball and volley ball)
Personal details
Date of birth : 08-August-1986
Nationality : Egyptian.
Militry status : Exmpted
Marital status: Married with one child.
references
Available upon request
Information
