Emmanuel Mawazo
Dar es salaam
Summary
Certified Trade Finance Professional at National Bank of Commerce (NBC) Limited with about 10 years Banking industry experience in Tanzania certified by the IFS-The London Institute of Banking & Finance. A holder of Bachelor of Commerce in Accounting from University of Dodoma, currently taking further studies on Masters of Business Management Administration on Corporate management from Mzumbe University and Certificate of attendance on Project Management Principles and Good Practices from Tanzania Institute of Project Management. Highly experienced in managing and executing Trade Finance Products and dedicated person who is Keen to grasp new ideas, concepts as well as new professional challenges in a dynamic working environment. Able to work well on my own initiative as well as in team to meet the highest levels of organizational performance required at a given timeline.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Consultant Trade Operations
NBC Limited
08.2020 - Current
- Assisting manager in ensuring that the BAU are successfully completed as per process in place
- Assist in Managing the Operational risk to avoid operational/reputational losses and ensure awareness and full compliance of all laid down rules, regulations, policies, guidelines, procedures, practices, and code of conduct
- Ensuring that the Controls in place are properly adhered
- Manage and abide to the International Trade Finance standards
- Assisting manager in ensuring that a team is delivering high quality service/support to internal/external clients
- Assisting in managing and being responsible for timely reporting of Regulatory Reports (if any) pertaining to the product(s)
- Assisting in implementations of necessary process improvements that increases the efficiency and quality of the team’s work/output
- Ensuring that all clients complain, and inquiries are timely resolved providing feedbacks
- Lead the team to ensure that all job assignments/project which are assigned to the department are timely completed
- Ensure that the documents received are effectively and efficiently processed and properly managed
- Training the team on trade related products and risk associated
- Assisting manager on Critical process analysis (CPA) review and Monthly of KRI
- Assisting manager in reviewing month-end outstanding liabilities reports
- Any other duties as assigned by Manager or Senior Manager or General Manager from time to time
Acting Consultant Trade Operations
NBC Limited
11.2019 - 08.2020
- Assisting manager in ensuring that a team is delivering high quality service/support to internal/external clients by ensuring daily processing activities are carried timely and accurate manner and in compliance with all product policies and procedures
- Assisting in implementations of necessary process improvements that increases the efficiency and quality of the team’s work/output
- Ensuring that all clients complain, and inquiries are timely resolved providing feedbacks
- Lead the team to ensure that all job assignments/project which are assigned to the department are timely completed
- Training the team on trade related products and risk associated
- Assisting manager on Critical process analysis (CPA) review
- Assisted manager on performing Gap Analysis on Trade Operating Model (TOM) for splitting Middle Officer, Back Office, Credit and Front Office Roles
- Assisting manager in reviewing month-end outstanding liabilities reports.
Trade Finance Operations
NBC Limited
10.2018 - 10.2019
- Handle and co-ordinate the Documentary Letter of credit (Import and Export) end-to-end process
- Handle and Co-ordinate the processing of Documentary collections (Import & Export) end-to-end
- Handle and Co-ordinate Guarantees (both Local and Foreign) (end-to-end)
- Handle and manage the process of the Trade loans, including Bills, Invoice Discounting, and structured products
- Manage and Reconcile Trade Contingent Liabilities accounts, Cash Cover and produces monthly reports
- Check and assist team in making sure that all trade transactions have fulfilled the AML policy and sanction screening procedures
- Handle and assist the team in attending queries via SWIFT and email
- Handling clients and auditor inquiries on timely manner
- Offering expert opinion to the Trade Operation team on how to handle on Trade Finance products
- Leading and managing to team to deliver handle documentary collection accurately and on timely manner
- Assisting Trade Operations Manager on monitoring and clearing outstanding exposures on Nostro Account
- Engaging with system stakeholders (IT and Project Team) in testing and deployment of new product as well as product enhancement in the system.
Trade Operations Specialist
FNB-Tanzania Limited
11.2016 - 10.2018
- Ensure timely processing and handling of all trade transactions such as Letter of Credit, Guarantee and documentary Collections and providing response to client to ensure all time client satisfaction
- Handle all the export/import documents presented for processing
- Attend clients and Training staff on international Trade finance related issues
- Working concurrently with Credit, Treasury and Business units to ensure we meet client expectations
- Ensure that all time compliance to governing bank policies and procedures
- Manage all trade liabilities outstanding ensure the availability of reports timely when needed.
Officer, Trade Finance Operations
NMB PLC
01.2014 - 11.2016
- Processing of all Trade products from initial stage to the final stage, Reconciliation of all Trade GL and Suspense accounts, Checking and processing all incoming and outgoing Documents, Creating different Massages under Swift and Core Banking System and Attending enquiries liaised by all other trade Finance stakeholder.
Education
B.Com in Accounting -
University of Dodoma
11.2011
ACSEE -
Same Secondary School
02.2008
CSEE -
Arusha Day Secondary School
02.2008
Skills
- International Trade and Finance Specialist
- Trade Finance Compliance
- Skilled in Microsoft programs such as MS Word, MS Excel & MS Power Point
- Teamwork and Sharing knowledge
- Customer Obsessions Skills
- Ant-Money Laundry and Terrorist Financing skills
- Structured Commodity Finance and Warehouse Receipt
- Basic on Project Management Principles and Good Practices
- Capable of working in multicultural setting
- Good Numerical and problem-solving skills
Certification
- Certificate in International Trade and Finance (CITF) issued by The London Institute of Banking and Finance (LIBF)
- Certificate in Trade Finance Compliance (CTFC) issued by The London Institute of Banking and Finance (LIBF)
- Certificate of participation on Structured Trade Finance Workshop by MEFMI
Personal Information
- Date of Birth: 12/26/84
- Gender: Male
- Marital Status: Married
References
- Dr. Daudi Pascal Ndaki, Chartered MCSI, Mzumbe University, P.O Box 1 Mzumbe, Morogoro, Tanzania, Daudi.Pascal@mu.ac.tz
- Deogratius Thadei, Chief Internal Auditor, DCB Commercial Bank Plc, P.O. Box 19798, Dar es Salaam, Tanzania, +255 (0) 22 2172203, +255 758 504 201, Deogratius.Thadei@dcb.co.tz
- Samson Paul, Product Manager Trade Finance, National Microfinance Bank NMB Plc, Box 9213, Dar es salaam, Tanzania, +255 (0) 22 232 2331, +255 767 012 007, Samson.Paul@nmbbank.co.tz
Languages
Fluent in English and Kiswahili
Timeline
Consultant Trade Operations
NBC Limited
08.2020 - Current
Acting Consultant Trade Operations
NBC Limited
11.2019 - 08.2020
Trade Finance Operations
NBC Limited
10.2018 - 10.2019
Trade Operations Specialist
FNB-Tanzania Limited
11.2016 - 10.2018
Officer, Trade Finance Operations
NMB PLC
01.2014 - 11.2016
B.Com in Accounting -
University of Dodoma
ACSEE -
Same Secondary School
CSEE -
Arusha Day Secondary School
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