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

Global One, Equilend, Pirum, Collateral Management, Securities Lending, Agency Lending, Billing, Trade Support, Inventory Management, Account Management, Microsoft Office Suite, Settlements