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Candidate
Male, 45 years, born on 7 February 1981
Tashkent, not willing to relocate, prepared for occasional business trips
International Trade and Trade Finance Specialist / Treasurer
4 000 $ in hand
Specializations:
- Treasurer
- Financial manager
Employment type: full time
Work experience 23 years 11 months
July 2019 — currently
6 years 8 months
OOO 'UZKIMYOIMPEKS'
Uzbekistan
Chemical Production, Fertilizers... Show more
Deputy head of Finance department
Drawing up a draft of a letter of credit. Preparation of application for opening letters of credit. Preparation and presentation of commercial, transport, financial documents to the banks for cashing funds from letters of credit. Conducting with banks, counterparties for the execution of letters of credit. Keeping records of proceed from export. Initiating payment orders in foreign currency under contracts including: payment for import of goods, transfer of export proceeds to plants, return of unused funds to counterparties. Distribution and transfer of export revenue to factories. Preparation of applications for opening accounts in foreign currencies. Initiating of applications for the purchase and sale of foreign currency, as well as for conversion of foreign currencies. Maintain correspondence with banks, contractors and factories on financial matters. Checking up and drawing terms of import/export contracts from finance perspective. Interaction with the departments of external procurement and export of chemical products on financial issues. Provide of relevant reports for company management.
September 2018 — July 2019
11 months
Individual Entrepreneur (Self-employed)
Uzbekistan
International Trade Advisor
Provide a range of consulting services on:
- Letters of Credit (Sight LC, Usance LC, Standby LC, Transferable LC, Revolving LC and etc.);
- Bank Guarantees (Bid Bond, Performance Bond, Payment Guaratee, Advance Payment Guarantee);
- Documentary Collections;
- Assignment of Proceeds;
- Drawing up export-import contracts with the above mentioned payment methods;
- Cashing funds from Letter of Credit without discrepancies.
- INCOTERMS-2020;
- SWIFT standards.
August 2011 — August 2018
7 years 1 month
Rep.Office of Aria Petroleum (UK) Limited in Uzbekistan.
Oil and Gas... Show more
Treasurer /Trade finance manager
Assisted the Corporate Treasurer to manage tasks related to funding, cash flow and liquidity with overall responsibility for trade finance operations. Conducted daily follow up of cash balances and settlements. Managed bank accounts (opening/closing bank accounts, KYC processing, setting up and management of e-banking system etc.)*, Worked with banks on financing company’s trading flows as: applying deals to banks for financing, maintain active deals by providing loading reports, allocation of proceeds, reconciliation of data and etc. Managed loan agreements with respective counterparties, including intragroup companies, and keep records on movements and interest accruals under the loan agreements. Monitored accuracy of bank service fees/financial interests/overdraft commissions, etc.; Assisted CFO on a day-to-day treasury related activities. Provided reports to stakeholders/supervisors.
Maintained documentary business operations under trade finance products such as issuance, advising, documents checking/handling and payment processing under documentary credits/bank guarantees/stand-by letters of credits/documentary collections. Reviewed commercial contracts with trade finance elements. Communicated with contractors/counterparties/stakeholders/ colleagues on treasury as well as trade finance related matters.
Managed above mentioned Trade finance/Treasury related matters with European banks such as BNP Paribas (Switzerland), ING Belgium (Switzerland), Societe Generale (Switzerland), ABN AMRO Bank (Netherlands), UniCredit Bank (Germany), BCP Bank, (Switzerland), Natixis (France).
February 2010 — August 2011
1 year 7 months
The Royal Bank of Scotland NB Uzbekistan CJSC
Financial Sector... Show more
Head of Trade operations
Managed documentary business operations including issuance, advising, negotiation, documents handling and payment processing across full spectrum of trade finance instruments offered by the bank. Assisted to clients of the bank in the preparation of the necessary documents for the implementation of the transaction by documentary operations. Conducted training of department staff to achieve advanced knowledge in the field of trade finance. Checked up shipping/financial documents for conformity with the terms of letters of credit and assisted to clients in correcting discrepancies in the documents. Worked in the SWIFT system.
April 2004 — January 2010
5 years 10 months
National Bank of Uzbekistan, Interbank Settlement Centre
Financial Sector... Show more
Head of Department
International Documentary Operations Division
Leading specialist of Export LCs and Bank Guarantees Department (04/2004- 02/2005) Foreign Trade Department; Main specialist of Import LCs and Collections Department (02/2005-09/2006); Head of Import LCs and Collections Department (09/2006-01/2010)
Responsibilities: managed documentary business operations including issuance, advising, negotiation, documents handling and payment processing across full spectrum of trade finance instruments offered by the bank. Assisted to clients of the bank in the preparation of the necessary documents for the implementation of the transaction by documentary operations. Conducted training of department staff to achieve advanced knowledge in the field of trade finance. Checked up shipping/financial documents for conformity with the terms of letters of credit and assisted to clients in correcting discrepancies in the documents. Worked with the SWIFT system.
April 2002 — March 2004
2 years
National Bank of Uzbekistan, Mirzo-Ulugbek Branch
Financial Sector... Show more
Specialist at Foreign Trade Department
Maintained registration and handling of import/export contacts; processing international payment transactions; handling customer queries.
Skills
Skill proficiency levels
Driving experience
Own car
Driver's license category BAbout me
IFS – School of Finance: Certified Documentary Credit Specialist.
Extensive experience in trade operations, thorough understanding of and practical expertize in applying operational manuals and rules such as UCP600 (Uniform Customs and Practice for Documentary Credits), ISBP745 (International Standard Banking Practice), URDG758 (Uniform Rules for Demand Guarantees), ISP98 (International Standby Practices), URR725 (Uniform Rules for Bank-to-Bank Reimbursements), URC522 (Uniform Rules for Collections), INCOTERMS-2010, SWIFT standards (Mainly MT1XX, MT2XX and MT7XX).
Experienced user of e-banking systems and applications: ABRAXSYS (NBU), SCORE (RBS Uzbekistan), TEMENOS GLOBUS (NBU), CASH CONNEXIS (BNP Paribas), TRAFFIC (ING Belgium), ISABEL-6 (ING Belgium).
Certificates awarded in 2020-2021 years.:
- certificate on successfully completion (100%) of online training programm "INCOTERMS - 2010", awarded by ICC;
- certificate on successfully completion (100%) of online training programm "URC522 and Collections", awarded by ICC;
- certificate on successfully completion (95%) of online training programm "Introduction to Trade Finance", awarded by EBRD;
- certificate on successfully completion (93%) of online training programm "Trade Based Financial Crime", awarded by Coastline Solutions;
- certificate on successfully completion (92%) of online training programm "UCP600 and Documentary Credits", awarded by ICC;
- certificate on successfully completion (88%) of online training programm "Going Global", awarded by ICC;
- certificate on successfully completion (78%) of online training programm "Documentary Credit Practice", awarded by ICC;
- certificate on successfully completion (75%) of online training programm "ISP98 Master", awarded by ICC;
- certificate on successfully completion (90%) of online training programm "URDG 758 Master", awarded by ICC;
- certificate on successfully completion (95%) of online training programm "Sustainability in Trade and Trade Finance", awarded by Coastline Solutions.
Higher education (bachelor)
2013
Higher education (bachelor)
Tashkent Institute of Finance.
Accunting, Accounting and Audit
Languages
Tests, examinations
2013
IFS – School of Finance
The London Institute of Banking & Finance, International Financial Services Association (IFSA), Documentary Credit Specialist
Citizenship, travel time to work
Citizenship: Uzbekistan
Permission to work: Uzbekistan
Desired travel time to work: Doesn't matter