MOHAMED AMINE TARIKET
Buyer Risk Trade Credit Insurance
Dubai
Summary
A manager experienced in the credit insurance solutions. Currently, working for the Global Trade & Receivables Finance team at HSBC Middle East.
Overview
15
15
years of professional experience
Work History
Buyer Risk & TCI Regional Manager - GTRF
HSBC MIDDLE EAST
Dubai
08.2018 - Current
- Supports receivables finance proposition for complex deals involving receivables finance solutions with limited recourse to the seller where trade credit insurance may be required as a condition precedent
- Provide technical expertise to Front-Line Relationship teams, GTRF Business Development (TCI SME)
- Structuring and delivery of receivables finance & supply chain solutions.
- Design and implement the Trade Credit Insurance strategy.
- Management & monitoring of all TCI polices ( Bank and client owned ) to ensure compliance.
Team Leader Risk Underwriting
Allianz Trade -EULER HERMES
Dubai
10.2015 - 07.2018
- Credit Risk Underwriting & Portfolio Management, Implement strategies, action plans and participate in the preparation/monitoring of local credit risk underwriting stance Middle East portfolio risk management and monitoring
- Validation of risk decisions made by underwriting teams and a permanent monitoring of exposure evolution
- Engaged in the management of top accounts with regular meetings and contacts
- Set and monitor team KPIs & represents the risk department in regional workshops and projects
Senior Credit & Political Risk Underwriter
THE ISLAMIC DEVELOPMENT BANK
06.2011 - 10.2015
- Demonstrate strong knowledge of credit issues and business factors associated with industry sectors and recommend pricings that leverage industry awareness and relevant capital market
- Screen opportunities and determine customer eligibility for the corporation support, structure and execute policy coverage that satisfies customer needs
- Master applicable underwriting processes and lead all aspects of transaction management including submissions and or presentations to relevant committees
- Actively contribute to the achievement of team, program, and corporate objectives
- Coach and monitor trainees and Underwriters
- Negotiate terms of agreements with corporation’s largest partners, ensuring the satisfaction of all interested parties.
Administration and Account Supervisor
MAISON TOUAREG OFFICES PRIVATE LTD
London
07.2009 - 04.2011
- Data entry-International monetary transfers-Stock sheets & Contract negotiations Import and Exports of goods and arranging container delivery Establish strong client relationship, while maintaining balance between company and customer agendas.
Trade Finance Officer
LA BANQUE DE L'AGRICULTURE ET DU DÉVELOPPEMENT RURAL, BADR Bank, Algiers
06.2006 - 04.2009
- International payments and trade officer in charge of the following international trade activities:
- Transactions of Letter of Documentary Credit transactions, Transactions under Document against
- Collection terms and Open Account Operations
- Management of SWIFT system and related operations.
Education
Diploma - Islamic Banking and Insurance
INSTITUTE OF ISLAMIC BANKING AND INSURANCE
MASTER OF BUSINESS ADMINISTRATION - Financial Management
Plymouth University
CERTIFICATE - undefined
Problem Solving & Analytical Thinking, DC Gardner - undefined
Jeddah- Saudi Arabia. Risk - undefined
Advanced Business Writing Skills, Gulf Innovation For Training & Consulting - undefined
Advanced communication skills, DC Gradner - undefined
Certified International Credit Professional, FCIB, the Finance, Credit & International Business Association from - undefined
FCIB Europe
Skills
Risk assessment and mitigation
Risk management assessments
Quality Risk Management Planning
Growth & Partnership
Solution Providing - RF with limited recourse & TCI
Timeline
Buyer Risk & TCI Regional Manager - GTRF
HSBC MIDDLE EAST
08.2018 - Current
Team Leader Risk Underwriting
Allianz Trade -EULER HERMES
10.2015 - 07.2018
Senior Credit & Political Risk Underwriter
THE ISLAMIC DEVELOPMENT BANK
06.2011 - 10.2015
Administration and Account Supervisor
MAISON TOUAREG OFFICES PRIVATE LTD
07.2009 - 04.2011
Trade Finance Officer
LA BANQUE DE L'AGRICULTURE ET DU DÉVELOPPEMENT RURAL, BADR Bank, Algiers
06.2006 - 04.2009
Diploma - Islamic Banking and Insurance
INSTITUTE OF ISLAMIC BANKING AND INSURANCE
MASTER OF BUSINESS ADMINISTRATION - Financial Management
Plymouth University
CERTIFICATE - undefined
Problem Solving & Analytical Thinking, DC Gardner - undefined
Jeddah- Saudi Arabia. Risk - undefined
Advanced Business Writing Skills, Gulf Innovation For Training & Consulting - undefined
Advanced communication skills, DC Gradner - undefined
Certified International Credit Professional, FCIB, the Finance, Credit & International Business Association from - undefined
FCIB Europe