RAHUL SHAH

RAHUL SHAH

Customer Service Officer

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  • Timeline

  • About me

    Senior Trade Finance Officer

  • Education

    • University Of Bombay

      1980 - 1983
      Bachelor’s Degree FIinance and Accounting

      Financial Accounting and Auditing

  • Experience

    • Bank of India

      Feb 1987 - Jan 1988
      Customer Service Officer

      Responsible for processing of Inward /Outward Collections and Issuing of Letters of Credit

    • Bank of America NT & SA

      Jan 1988 - Jan 1990
      Documentary Credit Specialist

      Responsible for Issuing 'Commodity - Oil Product' Import Letter of Credits for European hub clients.

    • NATIONAL WESTMINSTER BANK PLC

      Jan 1990 - Oct 1995
      Customer Service (Retail Banking) Officer

      Gained experience in Customer Focus roles ( Cashiering/Account Manager's Assistant/International (Inward Bills and International Payment (Retail and Corporate)/Chaps and Corporate Lending

    • The Royal Bank of Scotland Plc

      Oct 1995 - now
      Senior Trade Finance Officer

      Professional Senior International Trade Officer holding in-depth experience inDocumentary Credits (Issuing/ Amending/Advising/ First and Second checking of Documents), Bonds & Guarantees (Issuing/Amending/Paying Claims and Cancellation),Collections (Inward/Outward) and .Transaction Services (Forfaiting/ Import funding - Purchase orders/ Exports funding- Invoice financing).I also have awareness of KYC / AML/ Transactional Due Diligence.I'm well versed in ICC Publications - URC/UCP600/URDG and ISP98. Show less

  • Licenses & Certifications

    • Chartered Banker Professional Standards Board Foundation - 2016

      Chartered Banker Professional Standards Board
      Aug 2016
  • Volunteer Experience

    • Receptionist / Accredited Beraveemnt Support worker

      Issued by St Luke's Hospice (Harrow & Brent) on Oct 2004
      St Luke's Hospice (Harrow & Brent)Associated with RAHUL SHAH
    • Face to Face & Helpline Volunteer

      Issued by Samaritans, UK on May 1988
      Samaritans, UKAssociated with RAHUL SHAH