Mohammed Ismail

• Processed reimbursement transactions accurately in compliance with regulations
• Handled open account finance trade products including trade reimbursement and refinance reimbursement
• Created MT202 and MT103 SWIFT payments
• Familiar with SWIFT messages like MT740, MT742, MT799, and others
• Maintained frequent interactions with senior management to measure goal achievement and identify areas for improvement.
• Established strong relationships with key clients to maintain customer loyalty and drive repeat business opportunities.

• Conducted compliance screening of Import documents
• Established Letters of Credit and ensured documents were compliant
• Processed and controlled trade finance transactions and managed Import Sight and maturity acceptance advice
• Ensured full compliance of commercial and financial documents with the specifications of LC, Documents against payment, and acceptances
• Implemented process improvements to enhance team efficiency.
• Assisted in the development and maintenance of process documentation, simplifying knowledge transfer and promoting standardization across the organization.

• Compliance screening of Import documents for sanction screening
• Handling import collections including Opening, Acceptance, Amendment, and Settlements as per URC 522
• Responsible for establishing Letters of Credit and performing workability checks
• Successfully processed and controlled trade finance transactions within set time frames
• Managed import payments and responded to client queries within TAT
• Assisted in implementing process improvements to enhance team efficiency and quality.

Project 1: Tenjin AI - Internal Project

• Assessed the performance and accuracy of AI models and algorithms
• Ensured the data used to train models was relevant and representative
• Validated AI-generated outputs against expected criteria and user requirements
• Verified that data inputs and outputs met quality standards
• Worked with designers and developers to enhance the user interface and user experience.

Project 2: UCO Bank, Kolkata - AML Migration(OFSAA)

• Executed test cases for functional, integration, and performance testing of the migrated OFSAA AML system (Oracle Financial Services Analytical Application)
• Coordinated User Acceptance Testing (UAT) with end-users to validate the system’s functionality and compliance with AML regulations
• Provided crucial feedback on user experience, leading to significant improvements in application usability and customer satisfaction.
• Managed defect tracking system effectively, maintaining clear communication channels with stakeholders regarding bug status and resolution timelines.