Chuyên gia tài chính với 7 năm kinh nghiệm trong ngân hàng. | Nam | 1987 | Bình Thạnh – Hồ Chí Minh
Giới thiệu về ứng viên
Finance, Banking, Cash Flow Management, International Settlement, Trade Finance, Compliance, Financial Analysis, Leadership, Problem Solving, Training, Customer Service, Reporting …
RÉSUMÉ
PERSONAL
PROFILE
INTRODUCTION
Name: TRAN THI DIEU HUONG
I am a conscientious person who works hard and pays attention to detail. I’m flexible, quick to pick up new skills and eager to learn from others. With more than seven years’ work experience in finance and banking sector giving me varied skills and the ability to work with many different types of people.
WORK EXPERIENCE
08/2017 – Present
**Phuc Sinh Corporation**
*Deputy Manager – Finance Dept.*
– Manage and balance cash flow, fund raising and bank accounts;
– Control day to day finance and accounts operations;
– Deal with banks to get a best exchange rate;
– Supervise and follow the payments to suppliers; follow payments from buyers;
– Control all documents for payments;
– Settle all issues concerning to payments to ensure that all the payment meets the deadline and correctively;
– Supervise international settlement transactions before presenting to banks;
– Ensure that all accounting records and financial statements comply with the internal and external standards and policies;
– Review credit contract;
– Prepare reports requested by Manager and Director.
04/2016 – 07/2017
**Viet Capital**
*Unit Head – Settlement Dept.*
– Analyze financial statement of other banks and notice branch for negotiating export documentaries; organize workflow to achieve maximum productivity;
– Review and analyze service fee and charges relating to trade services from suppliers;
– Control and authorize all international settlement operations;
– Ensure all obligations and payments are duly settled, all charges are correctly applied, all appropriate approvals are obtained for waivers;
– Thoroughly check contents of transactions to ensure compliance with internal operating procedures, internal AML manual and external regulations;
– Supervise all transactions under international settlement methods, be in charge of organizing, coordinating and implementing necessary duties in order to manage the international settlement operations effectively;
– Provide training workshops to staff and other departments as and when necessary;
– Draft and guide the procedures, regulations and policies in the operations of international settlement;
– Handle and resolve customer complaints, provide help and advice to customers about trade services;
– Perform other duties as assigned or requested by the Director of Settlement Dept.
03/2010 – 03/2016
**Vietnam Thuong Tin**
*Supervisor – Int’l Settlement Dept.*
– Research and analyze the Trade Finance market;
– Discuss with system vendor/other banks about opening account, suggesting the best solutions and negotiating for the best price;
– Examine, analyze and prepare the plans (including: find supplier, analyze finance status, cost, negotiate price…) to open new account;
– Follow and process payment transactions effected through bank accounts;
– Responsible for day-to-day processing of international settlement and trade finance operations;
– Ensure that operations are conducted in accordance with bank policies and with legal and regulatory requirements;
– Provide training workshops to staff and other departments as and when necessary;
– Remain and establish correspondent relationship (RMA) with other banks in order to serve international settlement operations;
– Control the process of RMA establishment, review and approval all documents relating to AML/KYC; perform KYC process, arrange to exchange all required legal documentation upon setting up relationship with new counterparties;
– Draft and guide the procedures, regulations and policies in the operations of int’l settlement;
– Assist and advise to the Head of Int’l Settlement department of transactions, processes and regulations related to international settlement operations.
EDUCATION SKILLS
2005 – 2009:
**Banking University**
– Bachelor of Finance and Banking
– Focused and have attention to details;
– Proactively work with high compliance;
– Planning, organization, problem solving;
– Leadership and management;
2009:
**The Institute of Business Administration**
– Certificate of Human Resource Administration
– Able to work under pressure to meet tight deadline;
– Knowledge of Economic Law, Commercial Law; ICC rules, AML;
– Good understanding of Trade Services, F.I services and Swift system
– **Language:** English;
– **Microsoft Office.**
