Nawaf Alharbi

Experience

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  Alawwal Bank

  Mar 2018 - Jun 2021

  Risk administration officer

  - Focused in checking and reviewing documents signed by corporate clients to ensure everything is right regarding credit approval and legality on these documents to implement the facility in the system and update our department data and reports upon making sure everything is right and in line with policy and procedure.* In the merger:‐ Migration team: Main task for this job was making sure that all migrated clients are send to archive in the right way as follows:1. Checking our client register of all client and export reports to separate the clients who has facility and who has not.2. Sperate active documentation and none‐actives for each client.3. Update active documents for each client in the new system.4. Send old documents for each client directly to archive after creating excel sheet of which clients where sent to have clean records of what weare having of old documents for each client.5. Update the system of the previous missing and deferred documents for each client عرض أقل

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  SAB

  Jun 2021 - now

  - Approving Import Letter of Credits up to 15M.- Manage & Approve swifts from other banks. - Manage & follow up with department reports & on demand related to import DCs/LCs and take action on them. - Taking action on reconciliation reports & suspense accounts. Monitoring received documents and send it to security team to keep updating records of what is accepted and what is not, sending accepted documents to archive, updating the system for any breaches biased on reports I export it from internal bank links, and finally monitoring of releasing documents for RM after making sure credit approvals are right and in line with policy and procedure.

  • Global Trade & Receivable Finance Services Assistant Manager

    May 2023 - now

  • Credit Administration Officer

    Jun 2021 - May 2023