Rahat Rashid

WORK HISTORY

EDUCATION

ABOUT RAHAT RASHID

To learn and adapt world’s best banking practices to ensure excellence in terms of products and services resulting in achievement of organizational objectives and personal growth. CDCS, Certified Documentary Credit Specialist, Chartered Institute of Financial Services, UK 2014. ICC endorsed institute for prestigious Trade Finance Certification.• A professional with a geographically diversified experience of more than 14 years in trade finance covering good high profile world class banks coupled with comprehensive 06 months training in all areas of banking i.e structured Finance, credits and all general banking areas with specialty in Trade finance. Excellent analytical and communication skills to meet a position of higher responsibility and reward. Good knowledge in the Bank\'s Anti Money Laundering and Compliance Policies and Procedures. • Very Good Knowledge and understanding of Trade Based Money Laundering concepts. • Thorough knowledge of Trade Finance Products Structured Trade Finance Products, Risk Participation and ability to spot red flags in trade finance transactions • Indepth Knowledge of ICC publications like UCP 600, ISP 98, URDG 758 etc. • Proficiency in computer applications related to trade finance and MS office. • Maintaing High level of customer services standards. • Excellent knowledge of trade and FI products and global banking practices. • Excellent verbal and written communication.