Mohab Abdelnabi
Amman,Jordan
Summary
Results-driven Trade Finance Manager with 16+ years of experience in overseeing end-to-end trade finance operations, including Letters of Credit and bank guarantees. Demonstrates strong leadership, risk assessment capabilities, and in-depth knowledge of international trade regulations, with a proven ability to streamline workflows, mitigate risks, and drive operational excellence.
Overview
15
15
years of professional experience
4018
4018
years of post-secondary education
Work History
Import LCs Manager
Capital Bank of Jordan
Amman, Jordan
11.2025 - Current
- Manage and issue Letters of Credit (L/Cs) in line with bank policies and international standards.
- Review L/C terms and conditions to ensure alignment with client requirements.
- Supervise the preparation and transmission of SWIFT messages (MT700, MT707, MT799).
- Handle amendments and ensure accurate execution.
- Apply ISBP guidelines in operations review.
- Assess client risk and ensure proper credit coverage.
- Coordinate with Compliance regarding AML and sanctions requirements.
- Lead and supervise the team (Maker/Checker control).
- Manage discrepancies and take appropriate decisions.
- Monitor maturity dates and ensure timely payments.
- Prepare periodic reports on performance and risk exposure.
- Improve operational procedures and enhance efficiency.
- Overseeing work plans, demonstrating strong problem-solving abilities, and ensuring efficient workflow organization.
Manager of Trade Finance
QNB Group
Doha, Qatar
07.2022 - 10.2025
- Responsible of Issuance/processing Of All Import Lc's, Sblc's Among Other Trade Finance Products
- Checking Of Lc Documents ( Secound and First Checker ) Under UCP600 & ISBP 745 & ICC
- Responsible of Issuance/Processing Of All Counter Guarantee And Local Guarantee
- Booking And Settling Of Trade Loans.
- Issuance Of Shipping Guarantees/air Way Bills Releases
- Passing General Entries Upon Rms/ Client Request Instructions.
- Liaising With The Treasury Department/ Rms In Relating To Fx Rates & Cash Replenishment.
- Sending Debt/credit Advices To Clients.
- Sending And Receiving Payments/ Reimbursements Swifts.
- Closing Expired/ Fully Utilized Letter Of Credits.
- Releasing Settled Documents To Clients.
- Responding To Client's General Queries.
- Working With Other Trade Finance Product Departments To Achieve Overall Synergy & Smooth Flow Of Work ( Lc's & Lg's & Bc's )
- Qatar National Bank
- Managed daily operations to ensure compliance with company policies and standards.
- Monitored staff performance and addressed issues.
- Created monthly reports for senior management summarizing operational performance metrics.
Senior Trade Finance Officer
Société Générale De Banque Jordanie
Amman, Jordan
09.2015 - 03.2022
- Import And Export Letters Of Credit (issuance, Amendment, Checking Docs Under Ucp 600 & Isbp 745 & Icc , Settlement, Acceptance, Advising, Discounting)
- Correspondences, Rebates And Follow Up
- Local And Foreign Guarantees (issuance, Amendment, Extension, Claim, Pay, Cancellation).
- Inward And Outward Bills Of Collections (reception, Amendment, Settlement, Acceptance).
- Preparing Reports (daily, Monthly, Quarterly, Annually).
- Collection Of Foreign And Domestic Checks Outside Electronic Clearing System.
- Creation All Types Of Swift Messages.
- Issuance Local Insurance Related To Letter Of Credits And Follow Up.
- Check Reimbursement Claims And Settlements For Accuracy.
- Authorize Transactions Related To Trade Finance Department.
- Apply Test Related To Trade Finance On T-24 Temenos Systems
- Societe Generale De Banque Jordanie
Trade Finance Officer
AJIB
Amman, Jordan
09.2014 - 08.2015
- Import And Export Letters Of Credit (issuance, Amendment, Checking Docs Under UCP 600 & ISBP 745 & ICC , Settlement, Acceptance, Advising, Discounting)
- Correspondences, Rebates And Follow Up
- Local And Foreign Guarantees (issuance, Amendment, Extension, Claim)
- Arab Jordan Investment Bank
Import Letter Of Credit Officer
Capital Bank Of Jordan
Amman, Jordan
09.2011 - 08.2014
- Import Letters Of Credit (issuance, Amendment, Checking Docs Under UCP 600 & ISBP 745 & ICC , Settlement, Acceptance, Advising, Discount)
- Correspondences, Rebates And Follow Up
- Preparing Reports (daily, Monthly, Quarterly, Annually)
- Check Reimbursement Claims And Settlements For Accuracy
- Creation All Types Of Swift Messages
- Issuance Local Insurance Related To Letter Of Credits And Follow Up
Education
Bachelor's - Finance And Banking Sciences
Applied Science University
Amman, JordanHigh School Certificate - Information Technology
Orouba Secondary Schools
Amman, JordanSkills
- Trade Finance & Documentary Credits
- Risk Management & Compliance
- SWIFT Messaging
- Attention to Detail
- Team Leadership
- Problem Solving
- Communication Skills
- Time Management
Personal Information
- Date of Birth: 29/09/1989
- Gender: Male
- Nationality: Canadian & Jordanian
- Marital Status: Married
Languages
English
Advanced
C1
Arabic
Proficient
C2
Hobbies and Interests
- Swimming
- Play Football
- Stock Trading
References
Upon Request
Certificates & Courses
- Practical Implementation For Handling Documents Under UCP600 & ISBP745 @ Institute of Banking Studies
- Advanced Documentary Credits @ Institute of Banking Studies
- ISBP 745 & URDG 758 @ Mr. Jacques Sabounji
- Bank Checks And Electronic Check Clearing @ Al Jhood Group
- CITF @ The London Institute of Banking And Finance
- SDP ( Supervisory Development Program ) @ HNI
- Employee of the month @ QNB Group
Timeline
Import LCs Manager
Capital Bank of Jordan
11.2025 - Current
Manager of Trade Finance
QNB Group
07.2022 - 10.2025
Senior Trade Finance Officer
Société Générale De Banque Jordanie
09.2015 - 03.2022
Trade Finance Officer
AJIB
09.2014 - 08.2015
Import Letter Of Credit Officer
Capital Bank Of Jordan
09.2011 - 08.2014
Bachelor's - Finance And Banking Sciences
Applied Science University
High School Certificate - Information Technology
Orouba Secondary Schools