MSOffice
Committed and experienced Trade Finance professional with 10+ years of experience in preparing and processing international trade finance documents. Skilled at managing export/import letters of credit, documentary collections, and other related financial instruments.
Identifying discrepancies in documentation, adherence to L/C requirements and UCP and processed payments, to reduce risk exposure.
Experienced in AML compliance regulations and SWIFT operations.
Account Management: Maintaining Relationships, Linkedin Learning.
Account Management: Maintaining Relationships, Linkedin Learning.
Accounting Foundations, Linkedin Learning.
Banking Basics: What Every Business Leader Must Know , Linkedin Learning.
Building Professional Relationships, Linkedin Learning.
Business Collaboration in the Modern Workplace, Linkedin Learning.
Business Etiquette: Phone, Email, and Text, Linkedin Learning.
Careers in Supply Chain and Operations, Linkedin Learning.
Communication Skills for Modern Management, Linkedin Learning.
Corporate Finance Foundations, Linkedin Learning.
Corporate Financial Statement Analysis, linkedin.com/learning/
Creating a Business Plan, Linkedin Learning.
Customer Service Foundations, Linkedin Learning.
Data, Economic Modeling, and Forecasting with Stata, Linkedin Learning.
Decision-Making Strategies, linkedin.com/learning/
Digital Transformation, Linkedin Learning.
Executive Leadership, Linkedin Learning.
Financial Accounting, Linkedin Learning.
Foundations of Treasury Management, Linkedin Learning.
Global Strategy, Linkedin Learning.
International Business Foundations, Linkedin Learning.
Project Management: International Projects, Linkedin Learning.
Project Management Foundations: Procurement, Linkedin Learning.
Supply Chain Foundations: Project Management, Linkedin Learning.
Social Media Marketing, AlqadasiBiz For business and marketing Solutions, Kuala Lumpur, Malaysia
Basics of digital marketing, AlqadasiBiz For business and marketing Solutions, Kuala Lumpur, Malaysia
Certified Professional Trainer, American Institute of Professional Studies, Istanbul, Turkey.
Building projects & preparation of the feasibility study, Mada for Statics studies and Training, Sanaa, Yemen.
Time Management, USAID, Sanaa, Yemen.
Banking Guarantees, Financial Studies Institute, Sanaa, Yemen.
Checking & auditing the LCs, Financial Studies Institute, Sanaa, Yemen.
Customers Care & Dealing Etiquette, The Int'l Human Development Center, Sanaa, Yemen.
Management of assets and liabilities (ALM), Financial Studies Institute, Sanaa, Yemen.
Banking Marketing & Intensive Care for Customers, Tadhamon Int'l Islamic Bank, Sanaa, Yemen.
Anti-Money laundry (AML), Tadhamon Int'l Islamic Bank, Sanaa, Yemen.
Banking Business, Financial Studies Institute, Sanaa, Yemen.
Marine Insurance (Goods), United Insurance Co., Sanaa, Yemen.
Islamic banking operations, Tadhamon Int'l Islamic Bank, Sanaa, Yemen.
Banking Operations, Financial Studies Institute, Sanaa, Yemen.
Documentary Credits, Financial Studies Institute, Sanaa, Yemen.
Analysis of Documentary Credit, Saba Islamic Bank, Sanaa, Yemen.
Communication Skills, University of Science and Technology, Sanaa, Yemen.
Nerve Language Program Diploma, Perfect Center, Sanaa, Yemen.
Administration & Supervisory Skills, Perfect Center, Sanaa, Yemen.
Documentation Review
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06/2022, Social Media Marketing, AlqadasiBiz For business and marketing Solutions, Kuala Lumpur, Malaysia