Mounzer Moumne

Banking & Finance Professional

Limassol, Cyprus • +357 99727337 • Cypriot/Lebanese

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About Me

I’m a banking and finance professional with more than 27 years of experience in international banking. I’ve specialized in Trade Finance (CDCS certified), payments, compliance, and relationship management. I enjoy building strong client relationships, navigating compliance frameworks, and helping businesses succeed internationally.

Experience

2021 – September 2025

Payments Supervisor

Trading 212 Markets Ltd — Limassol, Cyprus

Handled all types of corporate banking payments.
Primary liaison with international banks.
Ensured payment operations run smoothly in line with the company's control framework and regulatory requirements.

2019 – 2021

Relationship Manager — IBU

AstroBank PLC — Limassol, Cyprus

Built and managed international client relationships.
Guided corporate clients through multi-jurisdiction account setups.
Partnered with introducers to expand client networks.

2011 – 2019

Trade Finance Supervisor & Compliance Specialist

USB Bank PLC — Nicosia, Cyprus

Managed LCs, Guarantees, and trade settlements.
Reviewed export/import documentation under ICC UCP.
Ensured AML/CRS compliance across transactions.

2007 – 2011

Group Financial Controller

Soboh Petroleum Ltd — Limassol, Cyprus

Oversaw petroleum Letters of Credit with global banks.
Led FX desk and risk management reporting.
Improved liquidity and balance sheet analytics.

1996 – 2007

Head of Credit & Trade Finance

BLOM Bank SAL IBU — Limassol, Cyprus

Designed credit solutions and led financial reviews.
Managed trade instruments (LCs, Guarantees).
Trained and mentored cross-departmental staff.

Education & Certifications

BA in Business Administration — Intercollege Nicosia

CDCS (Certified Documentary Credit Specialist), LIBF, 2018

URDG 758 (Demand Guarantees) Certification, 2017

FATCA & CRS Compliance Seminars

Diploma in Standby Letters of Credit, 1998

Electronic Bill of Lading — Trade Seminars, 1999

HR & Personnel Training Programs, 2006

Skills

Trade Finance & International Banking Payments & Settlements Compliance: AML, CRS, FATCA Credit Risk & Corporate Banking Client Relationship Building Team Leadership & Training MS Office (Excel, Word, PowerPoint)

Languages

Arabic

Native

English

Fluent

French

Fluent

Greek

Fair