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Moshriq MohammedMM
Looking for a job

Moshriq Mohammed

@moshriqmohammed

I structure cross-border trade and project finance transactions.

United Kingdom
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What I'm looking for

I'm looking to apply my trade finance, project finance and capital structuring experience to cross-border transactions, institutional relationships and complex commercial projects, particularly across infrastructure, energy, real estate and international trade.

I've advised International Paymaster Group on originating, structuring, authenticating and placing trade finance instruments, including SBLCs, MTNs and documentary letters of credit. I support cross-border transactions through due diligence, institutional engagement, transaction reporting and coordination with legal, compliance and treasury teams.

At Euro Exim Bank, I attracted international trade clients and supported letters of credit, SBLCs, bank guarantees, AML/KYC/CTF reviews, financial analysis, risk management and relationship management with banks and trade partners.

My work also spans project finance intermediation, capital structuring, commodity trade, commercial documentation and engineering. I bring practical knowledge of UCP600, ISP98, URDG758, Incoterms 2020, SWIFT payment messages, sanctions screening and EPC documentation, supported by a BSc in Mechanical Engineering.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

University of Basra logoUB

University of Basra

Bachelor of Science, Mechanical Engineering

BSc in Mechanical Engineering from the University of Basra, completed in 1998.

University of Dundee logoUD

University of Dundee

International Commercial Arbitration Law

2008 -

Completed a course in International Commercial Arbitration Law at the University of Dundee in 2008.

University of Central Lancashire logoUL

University of Central Lancashire

Computer Aided Engineering

2014 -

Completed a Computer Aided Engineering course at the University of Central Lancashire in 2014.

Tech stack

Software and tools used professionally

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