Farah Omar
Riyadh,Saudi Arabia
Summary
Detail-oriented team player demonstrates strong work ethic and professional integrity. Owns responsibilities and is well versed in Trade Finance department processes.
Overview
3
3
years of professional experience
3
3
years of post-secondary education
1
1
Certification
Work history
Trade Finance Assistant Manager
Standard Chartered Bank
Riyadh, Saudi Arabia
04.2024 - Current
- Ensuring all trade transactions are accurately processed/input in accordance with the customers' instructions and according to the bank's operational instructions.
- Serving as a contact person for customers and staff members for inquiries and problem-solving for day-to-day business.
- Ensuing that all transactions are finalized in a timely manner and within the agreed service standards defined by the Bank for a particular customer and product.
- Keeping safely customer documents and also keep accurate and complete records/files for all transactions as per policy and country law.
- Complying with the bank compliant management policy and process guide.
- Taking appropriate corrective action and escalate problems.
- Participating in BCP/DRP Testing at all times.
- Ensuring strict adherence to delegation of authorities.
- Maintaining effective communication with RMs, Branches, Sales teams.
- Registering DHL format and notify DHL for Dispatching LG/LC documents.
- Providing 100% physical transactions
- Looking after (Beneficiaries) queries.
- Handing over LGs, correspondences and checking IDs and scan.
- Receiving letters, stamp and register the covers in Trade system.
- Handling Operator phone and responding to Clients calls.
Credit Processor
Bank Muscat
Riyadh
08.2022 - 04.2024
- Preparation of Bilingual Security Documents for the Credit Facilities approved for Corporate/Consumer Customers
- Preparation of Bilingual drawdown documents for Corporate/Consumer Customers
- Support CBG to translate of the Arabic letters/Financials submitted by Corporate Clients to English if required
- Checking of the Security Documents after Execution and rectifying any errors/omissions
- Processing of the Consumer/Corporate Loans and handling complains if any
- Checking of the Consumer/Corporate Loan Documents submitted by Corporate/Other Departments
- Request for Commodity and their follow-up and ensuring the closing of deals on time
- Re-conciliation of invoices submitted for payment by Commodity Agent/Insurance company/SIMAH and arranging their payments
- Monitoring of daily overdue and reporting to recovery staff/CBG/HOD
- Preparation of MIS/SIMAH/Insurance/SAMA/CBO Reports and providing necessary information if required
- Monitoring of Credit Files of Corporate Clients and filing.Co-ordination with CBG/Other Departments for any matters related to Credit facilities
- Checking of the day-to-day transactions of the Department and effecting any correction if required
- Custody of Consumer/Corporate Credit Files/Documents and safe Keeping of the Security Documents
- Ensure compliance with Cyber security awareness programs and information system, throughout Bank Muscat, following SAMA, CBO, NCA and related Cyber security laws, regulations, directives, policies, and guideline
- Ensure compliance with SAMA Cyber security framework, Central Bank of Oman, and other related information security laws and requirements in accordance with ISO directives
- Such Cyber Security directives shall supersede and take priority over all operational tasks and assignments and shall be complied with immediately
- Adhere to Bank Muscat policies including but not limited to (Code of Conduct, Cyber Security, Compliance..
- Etc)
Accounting Intern
Bank Muscat
01.2022 - 03.2022
Education
Bachelor of Business Administration - Accounting
University of Hartford
West Hartford, CT 08.2022 - Current
Skills
- Time Management
- Excel Proficiency
- Data Entry
- Relationship Building
- Credit Reports
Accomplishments
President Honor's:
Spring Term 2021, Spring Term 2020, Spring Term 2019.
Dean's List:
Fall Term 2021, Spring Term 2021, Fall Term 2020, Spring Term 2020, Fall Term 2019, Fall Term 2018
Personal Information
Title: CREDIT PROCESSOR
Languages
Arabic
Native
English
Advanced
Certification
Credit Analysis and Decision-Making
Mechanisms.
References
References available upon request.
Timeline
Trade Finance Assistant Manager
Standard Chartered Bank
04.2024 - Current
Credit Processor
Bank Muscat
08.2022 - 04.2024
Bachelor of Business Administration - Accounting
University of Hartford
08.2022 - Current
Accounting Intern
Bank Muscat
01.2022 - 03.2022
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