Customer consulting on FX, payment orders and investments in Russia and abroad. Structuring of corporate clients deals with guarantees and risk-mitigation.

• Input/Verify function for Issuances/Amendments Standby/Guarantees and Letter of Credits. • Checking of Standby/Guarantees claims presented • Proactively manage escalated items to satisfactory resolution • Responsible for the end to end transaction for internal/external clients; exercise diligence in complying with operational risk policies and guidelines • Comply with Anti-Money Laundering guidelines and policies, Trade Restricted Countries and Risk Approval processes. Working knowledge of UCP600, ISP98, SWIFT and BESS. Sale of deals in cooperation with RM.

* Processed Documentary Letters of Credit (LC) and Standby LC / Guarantee applications, amendments, drawings ; * Handled a wide variety of Toronto-based transactions and coordinated all Trade Finance transactions for high-value clients from Vancouver/Calgary hub. ; * Demonstrated good level of competence and awareness in global trade related matter as well as the Bank's KYC & AML procedures. ; * Organized quarterly monitoring of Client's satisfaction index for TF products and services; proposed and enabled an effective and simple framework to monitor daily workflow and improve customer satisfaction ;

* For the Global Trade Finance Program (GTFP) provided by International Finance Corporation (IFC), prepared and led a Trade Finance Workshop for international baking specialists from 5 Central Asian countries ;

Bank Credit-Moscow, Trade Operations (Moscow, Russia) * Coordinated Documentary Operations projects, establishment of new procedures and practices in risk mitigation and policy update. Participated in IT Audit and reporting. ; * Effectively mitigate transaction and compliance risks for all transactions. ; * Processed all transactions related to import L/C, export L/C and documentary collection. ;

* Handled Import Trade Finance Operations as the Principal Contact for High-value Clients & Relationship Managers ; * Designed, negotiated and coordinated tailored deal structuring for various supply contracts based on Revolving LC. ; * Verify and release commercial letter of credits and associated transactions for other Trade Officers Partcipated in digitaliztion of TF processes.. ;

* Generated and implemented complex software upgrade project with testing and analysis of tracked defects; ; * Participated as head of business process optimization in the contest of automatic reporting and compliance requirements ; * Verified and released all kinds of export/import L/C, checked more than 1000 sets of documents.

Banking, Banking Officer