Aml, Microsoft Office, Shipping Documentation, trade finance controls, trade finance practices, sanctions requirements, documentary collections, bank guarantees, standby letters of credit, banking relationships, Facility Management, Letters Of Credit, transaction documentation

Aml, Microsoft Office, coordinate with other business departments, Letters Of Credit, Finance And Accounting, Banking Operations, bank liaisons, Managing Deadlines, Banking Compliance, Ship Compliance Management, documentaries, Record Keeping, Bank policy, Trade Finance Product, Regulatory Compliance, Transaction Management

Trading Applications, Letters Of Credit, Liaising With External Partners, Finance And Accounting, relationships with internal stakeholders, Banking Operations, Managing Deadlines, International Trade Legislation Compliance, Transactional Documents, Financial Systems, Implementation of Compliance Requirements, Operational Requirements, Record Keeping, Bank policy, production of commercials, Transaction Management

Aml, documentary collections, shipping documents, bank guarantees, trade finance compliance, Letters Of Credit, sanctions requirements

Erp, Microsoft Office, Letters Of Credit, treasury or trade finance system, Shipping Documentation, Bank Guarantees, Standby Letters of Credit, AML sanctions, Documentary Collections, trade finance controls, banking practices

Microsoft Office, documentary collections, bank guarantees, AML sanctions requirements, trade documentation, standby letters of credit, Letters Of Credit, trade finance controls, trade finance systems, banking practices