I will provide trade finance support

Saudi Arabia

I speak Sinhala, English

Trade Finance, Operations and Customer Service Specialist

I bring 10+ years of experience from two top global banks in trade finance, account management, operational efficiency and client relationship management, plus hands-on office management & administrat...
About this Gig

Package 1 : Core


What's included

  • 1 Letter of Credit / Documentary Collection review. (end to end)
  • Assistance on understanding the related risks.
  • Assistance with filling in the applications.
  • Educate the customer applicable rules such as UCP 600, URC 522, Incoterms 2020, payment terms.
  • How to detect suspicious or fraudulent documents, vendors, activities etc.


Package 2 : Professional

  • 5 Letter of Credit / Documentary Collection review. (end to end)
  • Assistance on understanding the related risks.
  • Assistance with filling in the applications.
  • Educate the customer applicable rules such as UCP 600, URC 522, Incoterms 2020, payment terms.
  • How to detect suspicious or fraudulent documents, vendors, activities etc.



Package 3 : Strategic

  • 5 Letter of Credit / Documentary Collection review. (end to end)
  • Assistance on understanding the related risks.
  • Assistance with filling in the applications.
  • Educate the customer applicable rules such as UCP 600, URC 522, Incoterms 2020, payment terms.
  • How to detect suspicious or fraudulent documents, vendors, activities etc.
  • Provide training materials and priority turnaround times.
  • Assist on customer conflicts.

Strategy type:

Risk mangement

Business lifecycle stage:

Startup

•

Growth

•

Mature

Industry:

Business services & consulting

Target country:

Other