SAP, Microsoft Excel, Trade Finance, Shipping Documentation, Oil Trading, bunker operations

UCP600, SWIFT operations, anti-money laundering AML guidelines, Operational Risk Management, ISBP, international trade standards, URC522

Trade Operations, UCP, CDCS, AML sanction checks, Microsoft Office Applications, Isp, Trade finance due diligence, Swift Messaging, ICC rules and practices, ISBP, Trade Innovation Plus

Trade Finance Operations, Letters Of Credit, Discounting Bills, Import Export documentations, AML checks, Trust receipts, Bills Guarantees

Swift, Trade Finance

Aml, Microsoft Office, Swift, Documentary Letter of Credit, Kyc, FI credit evaluation

Reconciliation, Trade Operations, Documentation Review, UCP/ISBP/URC, Risk Management

Summarization, User Stories, Predictive text analytics, Data Analysis, Client journey, Process maps, Data dictionaries, Data exploration, AI integration, Classification, Trade Finance Products, Associative data modeling, Operations

Aml, Letters Of Credit, Trade Finance, URC, guarantees, Documentary Credits, UCP600, SWIFT operations, Sanctions requirements, ISBP, Operational Risk Management, Collections