Trade Operations, bank guidelines and policies compliance, URC 522, High Risks Transaction, audit requirements, industry best practices, LIQ system, Credit and Loans Operations, Regulatory Requirements, credit analysis tools, UCP600, Trade finance instruments, banking systems, Anti-Money Laundering, Microsoft Office Suite, ISBP, OFAC, Anti-boycott, URDG 758

Data Analytics, AML operations, Team Management, process development, AI automation, Microsoft Office Suite, KYC regulations