AMEL FERDI ROUBAI
Madrid,Madrid
Resumen profesional
Senior banking professional with over 14 years of experience in Trade Finance and international operations. Strong background in team coordination, control of critical operations, incident management, and regulatory compliance. Hybrid profile combining hands-on execution with transversal coordination (PMO mindset), able to organize, prioritize, and ensure end-to-end delivery of complex processes in demanding and multicultural environments.
Datos destacados
15
15
years of professional experience
Experiencia
Head of Trade Finance Department
Aresbank, S.A.
2019.01 - 2024.01
- Daily management of a team of 13 professionals and workload coordination.
- Supervision and authorization of complex Trade Finance operations.
- Coordination with risk, legal, compliance, and business areas.
- Monitoring of incidents, escalations, and operational issue resolution.
- Improvement of procedures, quality control, and traceability.
- Ensuring business continuity and regulatory compliance.
Trade Finance Specialist
Aresbank, S.A.
2009.01 - 2019.01
- Management of documentary credits, documentary collections, and guarantees.
- Document checking, discrepancy handling, and counterparty communication.
- Coordination with correspondent banks and international clients.
- Application of ICC rules (UCP, ISBP, URC).
- Support for internal and external audits.
Formación
Professional Coaching Expert - undefined
Crearte Coaching
Advanced Studies Certificate (DEA) - undefined
University of Alicante
Degree - Translation & Interpretation (Arabic-English-Spanish)
University of Oran
Enfatiza tus habilidades clave
- Trade Finance
- Banking Operations
- Process Coordination
- PMO
- Incident Management
- Operational Control
- Regulatory Compliance
- Organization
- Prioritization
- Multicultural Environments
Sitios web, porfolio, etc.
Cronología
Head of Trade Finance Department
Aresbank, S.A.
2019.01 - 2024.01
Trade Finance Specialist
Aresbank, S.A.
2009.01 - 2019.01
Professional Coaching Expert - undefined
Crearte Coaching
Advanced Studies Certificate (DEA) - undefined
University of Alicante
Degree - Translation & Interpretation (Arabic-English-Spanish)
University of Oran