
Haneen Dabbas Citf
Accredited as Trade Finance Operations Leader, with a record of promoting continuous trade finance practices in collaboration with... | Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates
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Haneen Dabbas Citf’s Location Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates
Haneen Dabbas Citf’s Expertise Accredited as Trade Finance Operations Leader, with a record of promoting continuous trade finance practices in collaboration with stakeholders & clients. I hold sound knowledge in conducting sanctions screening and investigations to mitigate risks as per regulatory requirements. Organizations Associated with:✔Abu Dhabi Commercial Bank ✔Abu Dhabi Islamic Bank ✔National Bank of Abu Dhabi Presently, I am associated with Abu Dhabi Commercial Bank as Associate – Trade Finance Ops, wherein I am accountable to manage the centralized trade finance operations activities such as Import/Export transactions and guarantees. As an accomplishedFinance Leader,I ensure successful transition & integration of financial policies and payment processes with a strong foothold in identifying specific risks across Compliance and Customer Service Processes. Some of my competencies in brief: ✔Proficient in creating the Key Performance Indicators (KPIs) for performance monitoring and quality measurement purposes ✔Define negotiation schedules, advanced payment standards & exports dispatch documents as per bank policies ✔Develop efficient capital markets and regional financial integration to practice innovative & robust financial system ✔Resolves a wide range of customer queries and service issues; well-versed in using trade operating procedures With almost a decade of experience I bring insightful experience in driving all phases of trade finance operations, customer services, payments, risk analysis and escalation management with industrial skills executing AML, OFAC & Compliance regulations. I am skilled in managing a critical banking business unit- Trade Finance Operations with an ability to ensure the provision of adequate and efficient processing services of clients. If you feel, I could be a strong addition to your team, please feel free to connect with me at [email protected]
Haneen Dabbas Citf’s Current Industry Abu Dhabi Commercial Bank
Haneen
Dabbas Citf’s Prior Industry
National Bank Of Abu Dhabi
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Adib Abu Dhabi Islamic Bank
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Union National Bank
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Abu Dhabi Commercial Bank
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Work Experience

Abu Dhabi Commercial Bank
Associate
Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Union National Bank
Senior Officer
Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Adib Abu Dhabi Islamic Bank
Senior Clerk
Wed Dec 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
National Bank Of Abu Dhabi
Administrative Assistant
Fri May 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)