Microsoft excel
Alhussien Elsherif
Trade Finance Officer
New Cairo,C
Summary
Trade Finance Officer with more than 2 years of banking experience, specializing in trade instruments such as Letters of Credit and Guarantees. Expertise in risk management, compliance, and optimizing cross-border transactions. Seeking to leverage knowledge in trade finance to streamline supply chain processes, ensure timely operations, and support corporate growth through efficient financial solutions and strong stakeholder collaboration.
Overview
6
6
years of professional experience
7
7
years of post-secondary education
5
5
Certifications
3
3
Languages
Work History
Trade Finance Officer
National Bank of Egypt
New Cairo, Cairo Governorate
11.2022 - Current
- Managed a diverse array of financing instruments such as letters of credit, guarantees, and open account transactions to cater to different client needs effectively.
- Coordinated with legal teams to ensure compliance with local and international regulations, minimizing risk exposure for the organization.
- Facilitated training sessions for colleagues on emerging trends in the field of trade finance, fostering a culture of continuous learning within the organization.
- Ensured compliance with regulatory requirements by conducting thorough due diligence on all trade finance transactions.
- Prepared detailed reports on trade financing activities for senior management review.
- Mentored junior team members in trade finance best practices, contributing to overall team success and productivity.
- Monitor and control all inward and outward trade deals between the involved parties.
- Contribute to trade finance business development by providing support to RM's offices in executing the transactions which may include credit approval processing discussions with related divisions such as credit division and compliance division.
- Ensure that all process transactions relating to advising, amendments and cancellations are in compliance with the bank's policies and procedures.
- Responsible for ensuring timely, complete and accurate processing of trade finance transactions in addition to arranging an appropriate handover to the operational unit by following up where necessary.
Accountant
Cardiotech Medical care center
Cairo, Cairo Governorate
09.2021 - 10.2022
- Help in the balancing a quarter annual of the financial statements.
- Help in the balancing of the account receivables and account payables.
- Ensure appropriate accounting policies are applied during the preparation of yearly budgets.
- Supervise daily operations within the scope of accounts receivable and accounts payable.
- Assist accounting managers in the preparation of annual budgets and income-expenditure patterns.
- Oversee the collection, deposit, and reconciliation of bank funds and accounts.
- Ensure timely preparation and submission of VAT and other tax returns.
- Maintain useful financial information regarding projected outturns and budget variances.
- Ensure compliance with statutory accounting standards and audit practices.
- Conduct monthly management checks and regular housekeeping activities in order to maintain an efficient financial system.
- Prepare and present regular accounting reports to the management accountant to update them on company financial progress.
- Ensure accruals and prepayment concepts are applied to processed transactions.
- Process payments and financial documents such as invoices, statements, and vouchers.
Accountant Assistant
Egyptian exporting company
Giza, Giza
07.2019 - 09.2019
- Provided clerical support to all accounting professionals in department.
- Monitored status of accounts receivable and payable to facilitate prompt processing.
- Reconciled company accounts for credit cards, employee expenses and commissions.
- Produced and distributed invoices and financial documents.
- Greeted and assisted visitors, taking messages and directing to appropriate personnel.
- Helped prepare month-end, quarterly and year-end closings.
- Reviewed general ledger entries and assessed accuracy.
- Balanced reports to submit for approval and verification.
Education
Bachelor of Science - Accounting & Finance
Arab Academy For Science And Technology (AASTMT)
Giza 09.2015 - 01.2020
High School Diploma -
Manor House (6th October School) IGCSE
Giza, Egypt 05.2012 - 06.2015
Skills
Letter of credit management
Certification
Stock Market Investment: Applied Financial analysis, online course
Software
Microsoft word
Microsoft powerpoint
Microsoft access
Timeline
CTBFC
05-2025
Trade Finance Officer
National Bank of Egypt
11.2022 - Current
Accountant
Cardiotech Medical care center
09.2021 - 10.2022
Stock Market Investment: Applied Financial analysis, online course
01-2021
Investing Success: Learn Keys from A Millionaire Investor, online course
01-2021
Investing In Stocks the Complete Course, online course
01-2021
The Complete Financial Analyst Course, online course
01-2021
Accountant Assistant
Egyptian exporting company
07.2019 - 09.2019
Bachelor of Science - Accounting & Finance
Arab Academy For Science And Technology (AASTMT)
09.2015 - 01.2020
High School Diploma -
Manor House (6th October School) IGCSE
05.2012 - 06.2015
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