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Su-Jung KIM

Su-Jung KIM

Country and Banking Risk Portfolio Analyst

35 years old
Driving License
Aubervilliers (93300) France
Apprentice Open to opportunities
  • Comparing outstanding and bank exposure in order to contribute to the Trade Finance department strategy
  • Partipate in the formalisation of procedure, in the realisation of Risk presentations documents (ppt), in the annual and monthly country limit report to revise those limits in connection with the commercial prospects and the country evolution
  • Apporter une aide aux rapprochements banques/pays trimestriellement
  • Gérer l’optimisation d'états de suivis
  • Réaliser l’instruction de certaines demandes d'autorisations sur opérations de confirmation/escompte et d'émission de garanties d'ordre des correspondants en vérifiant que les caractéristiques des opérations soient conformes aux règles d'autorisation
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  • Documentary credit process Issuing, Advising. Amendment, Transfer
    Checking of documents : AWB, B/L ,INVOICES, ETC.
  • Permanent exchanges with banks via Swift message (IMEX software) : Issuing MT700 / MT710 / MT720 / MT707 / MT799
  • Compliance (cheking coherence of the operations and all parties) in respect with U.N., OFAC, and European Union international sanctions
  • Communication by phone and mail with banks, clients and also middle & front offices
  • Business development (airline companies), contract negotiations, communication with airports through the airport language (worldtracer)
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  • Running the office (answering calls, managing inbox, etc.)

Master degree : International Trade / Bank and Int'l Finance speciality

Institut National des Langues et Civilisations Orientales

2015 to 2017
international business (documentary credit, incoterms), Country and Bank Risk analysis, financial analysis, statistics...

Professional diploma of International Trade and Oriental Language

Institut National des Langues et Civilisations Orientales

2014 to 2015
Courses : accounting, international trade practice, international economy, Marketing, business law,etc.

International relations and Korean language bachelor degree

Institut National des Langues et Civilisations Orientales

2011 to 2014
Courses : Korean, International relations' history, micro and macro economy, political science, etc.
Exchange student at Seoul National University – Seoul, South Korea
  • Microsoft Excel
    Expert
  • Microsoft Office
    Expert
  • TOMTRA
    Expert
  • IMEX
    Expert
  • SYRIS, RCT, OCR (SocGen)
    Advanced
  • French
    Expert
  • English (TOEIC 910)
    TOEIC 910
    Expert
  • Korean (TOPIK 4 - B2)
    TOPIK - Niveau B2
    Good
  • Bank & Country Risk
    Expert
  • Provisions for risk
    Expert
  • Trade Finance products
    Expert
  • Credit & Corporate Risk
    Advanced
  • Incoterms 2010
    Advanced
  • Compliance (trade)
    Advanced
  • Business law
    Advanced
  • During 8 years learned to fly via flight simulators and took part in exercise groups via the Internet
  • Interested in computer technologies (fixing, maintaining computers and more specifically cyber security)