J. Sifri Consulting Services
J. Sifri Consulting Services
P.O.Box 922 843
Amman 11192
Jordan
ph: +9626 465 3 058
fax: +9626 465 3 095
alt: +962 79 585 3 153
Welcome to our Website
We wish you an exciting time exploring the wide variety of invaluable and scarce technical articles that we specifically posted for your enjoyment and benefit.
Allow us before you start to give a short synopsis on who we are and what is it that we do.
JSCS is a team of leading banking consultants serving local, regional and global banks to optimize the efficiency of their operations and minimize risks whilst maintaining the highest standards of customer service in all types of banking transactions. We address issues related to strategic planning, trade finance operations, securities, retail and corporate banking operations, account relationship management, audit, automation, consumer finance and financial control.
Our office is an officially registered company under the decree of the Ministry of Industry and Trade , Central Registration Directorate of Amman - Jordan number 174238.
Highlights
Trade Services Operations (password protected)
- Trade Finance Risk Evaluation
- Trade Finance Operations
- Letters of Credit Policies & Procedures
- New Trade Finance Products
- Discounting Trade Bills/Documents
- LCs Operations Risk Management
- Centralizion of LCs Operations
- Recovery Strategies
- Trade Finance Instruction Manual
Research Papers
- Financial Control
- Language Barrier
- Operational Limitations
- Regional Banking Practice v ISBP
- Fraud Detection and Prevention
- Islamic Banking Trade Finance
- Risk Management (Basel2)
- Oil Documentary Credits
- Demand Guarantees and URDG
Control is a vital function of the senior management of any bank. Additionally, the process of controlling the bank's trade activities is the responsibility of the various dissimilar parts that constitute the whole trade division; a set of principle units orderly interconnected in a complex arrangement, to form a coherent system of operations.
Practical LCs Training Courses
