Syed Ashraf
Trade Finance Banking.
- Role
- Trade Finance at SMBC Group
- Location
- Bayonne, NJ, US
- LinkedIn followers
- 500 followers
Experience
Trade Finance
Oct 2024 — Present · NJ, US
Issuance of Letter of credit ensuring that all these transactions are carried out strictly in compliance with UCP600, ISBP and as per local laws. Advising of Letter of credit ensuring that all these LC,s are carried out strictly in compliance with UCP600, Anti Boycott Language and Export control policy orders.· Reviewing and checking LC documents such as bill of lading, invoices, packing lists, insurance documents and certificates to ensure compliance with the terms and conditions of the LC,UCP600, ISBP and as per local laws.· Processing of Discounting / Payments against letter of credits documents.· Identifying discrepancies, irregularities, and fraud risks in documents and transactions.· Taking appropriate actions to mitigate risks in accordance with bank policies and international trade practices.· Ensure all trade transactions comply with international policies, international trade regulations, anti-money laundering (AML) standards, and Know Your Customer (KYC) procedures.· To Liaise with front office, banks and other stake holders to clarify, negotiate and resolve discrepancies or issues related to documents and LC transactions.· Interaction with foreign and local banks via swift and email.· Providing insights and recommendations to higher management to make improvements.· Participating in training and professional opportunities to enhance job performance.
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