Open to opportunities

Saif Shqair

@saifshqair

Message

I process trade finance transactions, verify documents, and ensure compliant banking operations.

Jordan

Message

What I'm looking for

I'm looking to continue contributing to trade finance and banking operations roles where I can process transactions accurately, strengthen compliance controls, coordinate with banks and branches, and grow within a fast-paced financial-services environment.

I'm currently supporting trade finance at Arab Jordan Investment Bank, where I process import bills for collection, prepare outward advising, verify documents, and coordinate with correspondent banks.

I've also managed inward and outward remittances, ACH and RTGS reconciliations, SWIFT transfers, other bank collections, and corporate payroll processing. My work contributed to a 15% improvement in processing productivity and a 10% reduction in transfer error rates through compliance verification.

Earlier, I delivered banking customer service at Cairo Amman Bank, maintaining customer satisfaction above 90% and reducing call waiting times by 20% through improved call handling.

I bring more than six years of financial-services experience, combining trade finance operations, AML and KYC controls, banking systems testing, and customer support in fast-paced environments.

Experience

Work history, roles, and key accomplishments

Current

IBCs & OAs Officer

Current

Arab Jordan Investment Bank

Apr 2021 - Present (5 years 4 months)

Processed and monitored import bills for collection and outward advising, ensuring compliance with bank policies and international trade finance rules. Reviewed trade finance documents and coordinated with correspondent banks.

Trade Finance Import Export Bill Processing Outward Advising Document Verification Compliance AML KYC Swift