Mohammad Nurnabi
About Candidate
Location
Education
Work & Experience
â–ª Import and Export LC processing and transmit to the SWIFT. â–ª Ensuring Sanction and Following AML and CFT guidelines during the dealing with LC and Foreign Remittance. â–ª Coordinate with Local/foreign Banks to resolve any payment-related issues. Apply all Swift standards and details usage to fine-tune transactions with AML and compliance validation rules. â–ª Verify and assess customer eligibility to engage in international financial institution markets. â–ª Providing customers with real-time updates on the status of their orders and product availability. â–ª Offering detailed information about products or services, including specifications, features, and usage guidelines and assist customers in selecting the right products for their needs. â–ª Collecting feedback from customers and using it to identify areas for improvement in trade operations. â–ª Collaborate closely with the internal audit function to uphold robust internal controls when handling the opening and closing of accounts.
â–ª Import LC processing. â–ª Import Documents check and lodgment. â–ª SWIFT messaging and investigation. â–ª FI compliance and correspondence â–ª Sanction Screening Level -1 user â–ª CSP attestation in SWIFT
â–ª Payment Processing and reconciliation â–ª Customer Service operation â–ª Import LC Operation â–ª Swift messaging â–ª Customer Service
