Anti money Laundering
CDCS PURSUING
HWA
Project Coordinator
AWARDS:
JP Morgan STP award
Issued by JP Morgan · Oct 2025Issued by JP Morgan · 2025
Associated with Burgan Bank
Awarded for Commitment and Excellence for great dedication to work.
Outstanding Project Coordinator
Issued by Burgan Bank · 2016Issued by Burgan Bank · 2016
Lead member in the testing team for implementing the new software BANKS
HWA
Issued by NIIT · Mar 2013Issued by NIIT · 2013
I am currently working as Senior Trade Finance Officer in Burgan Bank. With over 18 years of professional experience in Middle east, including 14+ years in the Banking, I bring a strong combination of hands-on Trade Finance expertise and solid functional knowledge of Oracle Financials, along with a proven track record of delivering accuracy, compliance, and operational excellence in fast-paced banking environments.
I handled Import/Export Letters of Credit, Confirmed LC\\\'s, .C\'s, C.C.'s, .'s, Payments and UAT testing, Documentary Collections (UCP 600, URC 522), Reimbursement Authorization (URR 725), AML checks, sanctions screening, SWIFT processing, settlement operations, and client coordination. I gained a reputation for reliability, regulatory compliance, and meticulous document scrutiny—qualities .\'qualities .'qualities . 'qualities essential for managing trade instruments with zero errors.
Prior to my Trade Finance role, I worked for several years as an Oracle Financials Administrator (AR/AP/GL/FA/PO), delivering system support, report development, troubleshooting, user training, and cross-department coordination. This dual exposure to core banking operations and financial systems enables me to bridge gaps between operations and technology—an ./an advantage when streamlining procedures, ensuring data accuracy, and supporting system enhancements.
A few key strengths I would contribute to your team include:
Strong command of trade products: LC issuance, document examination, collections, guarantees, settlements, SWIFT transactions.
In-depth knowledge of UCP 600, URC 522, URDG 758, ISBP, and compliance requirements including AML and sanctions.
Oracle Financials functional expertise, enabling smooth interaction with IT teams and improved process automation.
Experience in both banking and IT environments, making me adaptable, analytical, and solution-oriented.
Proven Middle East experience, with deep understanding of GCC banking processes and customer expectations.
Awards and recognitions, including Best Employee and performance commendations for accuracy and leadership.
I am confident that my combined background in Trade Finance operations, system knowledge, documentation accuracy, and regulatory compliance makes me a strong fit for your organisation. I would welcome the opportunity to contribute to your bank’s continued success and uphold the highest standards of service and professionalism.
I have strong management abilities built through years of Trade Finance and Oracle Financials experience. I excel in leading daily operations, coordinating with multiple teams, and ensuring accuracy and compliance in high-risk banking processes. .My background shows strong decision-making, problem-solving, and quality control skills, as well as the ability to train and support staff. I am effective at improving processes, managing client relationships, and adapting quickly in fast-paced Middle East work environments.
Anti money Laundering
CDCS PURSUING
HWA
Project Coordinator
AWARDS:
JP Morgan STP award
Issued by JP Morgan · Oct 2025Issued by JP Morgan · Oct 2025
Associated with Burgan Bank
Awarded for Commitment and Excellence for great dedication to work.
Outstanding Project Coordinator
Issued by Burgan Bank · May 2016Issued by Burgan Bank · May 2016
Lead member in the testing team for implementing the new software BANKS
HWA
Issued by NIIT · Mar 2013Issued by NIIT · Mar 2013
