Research Specialist with Logistics and Bank Administration Skills

Skills and expertise:
1. In depth knowledge of export compliance management processes such as sanctioned party list screening, due diligence, embargo checks, export and import authorizations, amongst others.
2. Order to cash and supply chain process- Entering orders and returns, creating credits/debit, checking stock availability and monitoring order status.
3. Bank Administration - Assisting the client on every account opening, signatory changes/update and account closure request of each entity to different banks around the world. This also includes account maintenance and assistance on bank documentations and legal requirements.
4. Data Entry
5. Project Management and Process Improvement.
I am also open to new roles and work opportunity as I am eager to learn and explore new skillset.