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Senior Principal Officer Manager
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Manager
Bank • Full-time
Jan 2019 - Present • 7 yrs 9 mos
Letter of Credit (LC) drafting, scrutiny, and discrepancy management (UCP 600/ISBP compliant). Trade-Based Money Laundering (TBML) & compliance risk reviews. SWIFT message structuring & trade documentation verification. Financial modeling, valuation, and complex Excel analytics.