Adriana Scordidis
Documentary Credits & Letters of Guarantee Specialist @Banque Misr
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WORK HISTORY
Documentary Credits & Letters of Guarantee Specialist @Banque Misr
Negotiation of shipping documents according to the terms and conditions of import / export letters of credit (find a compromise with the companies in order to obtain settlement of their documents), issuing import L/C, transmission of export L/C notified or confirmed and handling amendments. Settlement of transactions (Swift MT103 - MT202 - SIT - SEPA). Letters of Guarantee (transmission - amendments). Collections, silent confirmations. Monthly and annual statistics. Compliance with internal procedures.Fight against money laundering and terrorist financing in collaboration with the audit (FATF - GAFI). Diversification of our trade sectors, commodities, pharmaceuticals, petroleum, military, food, clothing. Extended range of exporters, SMEs and international corporations.
EDUCATION
Université Paris 1 Pantheon Sorbonne, Paris
Master 2, Droit Pénal et Politique Criminelle en Europe
UNIVERSITÉ PARIS SUD XI Faculté Jean Monnet, Sceaux
DU (niveau bac+4), Droit Européen des affaires
SKILLS
ABOUT ADRIANA SCORDIDIS
Experte en financement du commerce international, je maîtrise l’ensemble du cycle des crédits documentaires et garanties bancaires. Bilingue anglais, j’accompagne exportateurs et partenaires bancaires dans des opérations sécurisées et conformes aux standards internationaux (RUU 600, PBIS 745F).
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