RAHUL SHAH

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