Leila Alieva
About Leila Alieva
Leila Alieva is a Senior Trade Finance Operations Analyst at CIBC in Montreal, Canada, with over 10 years of experience in banking operations, specializing in trade finance and payments.
Current Role at CIBC
Leila Alieva is currently serving as a Senior Trade Finance Operations Analyst at CIBC in the Montreal, Canada Area since 2020. Her responsibilities include managing trade finance operations, focusing on international trade finance compliant with ICC Rules. She previously held the position of Trade Finance Operations Officer at CIBC in 2019, reflecting her steady career progression within the firm. Her expertise in SWIFT messaging formats and AML/KYC/RLR compliance ensures the seamless handling of international financial transactions.
Previous Experience at BMO Harris Bank
Before joining CIBC, Leila Alieva worked as a Service Representative at BMO Harris Bank from 2017 to 2018. During her tenure in the Montreal, Canada Area, she demonstrated her ability in client servicing and supporting various banking operations. This experience contributed to her comprehensive skill set in trade finance and general banking operations.
Role at CJSC Demir Kyrgyz International Bank
Leila Alieva held multiple positions at CJSC Demir Kyrgyz International Bank, enhancing her expertise in banking operations. From 2013 to 2017, she was the Senior Trade Finance Operations Specialist, where she developed her skills in managing international trade finance transactions. Prior to this, she served as an officer in the Payments Department from 2009 to 2013. These roles prepared her for her future responsibilities by demanding a high level of accuracy and attention to detail.
Educational Background
Leila Alieva completed her higher education at Kyrgyz Agrarian University, where she earned a Bachelor's degree in Banking and Finance between 2004 and 2009. This academic foundation provided her with a thorough understanding of financial principles and practices, equipping her for her career in banking operations and trade finance.
Professional Expertise and Skills
With over 10 years of experience in banking operations, Leila Alieva specializes in trade finance and payments. She is proficient in handling various SWIFT messaging formats, such as MT103, MT202, MT940, MT700, and MT400 series. Her strong understanding of ICC Rules is pivotal for international trade finance operations. Additionally, Leila possesses comprehensive knowledge of AML/KYC/RLR compliance, ensuring that all transactions adhere to regulatory standards. Her attention to detail and exceptional workflow and time management skills contribute to the integrity and efficiency of her work.