Summary
Overview
Work History
Education
Certification
Timeline
Generic

YASEMIN OZOL OP DE BEEK

Trade And Commodity Finance

Summary

Seasoned Senior Relationship Manager with over 15 years of dedicated experience in structured trade and commodity finance. Committed to leveraging expertise in managing relations and structuring complex finance deals to effectively support and enhance trade operations. Adept at fostering and maintaining robust banking partnerships, excels at negotiating terms and leading cross-functional teams to meet organizational objectives. With a proven track record in optimizing transaction processes and achieving financial targets, well-prepared to drive the success of trade finance operations.

Overview

21
21
years of professional experience
4
4
Certifications
3
3
Languages

Work History

Senior Relationship Manager, TCF

Denizbank AG ( ENBD Subsidiary)
12.2023 - Current

Recently joined to support the new TCF Desk within Corporate Banking ; specializing in Energy Sector , proactively onboarding high-value client relationships and structuring limit proposals.

Relationship Manager Senior Officer, TCF Oil Desk

CREDIT EUROPE BANK N.V
05.2018 - 03.2023
  • Structured Trade & Commodity Finance -Oil & Petrochemicals Desk
  • Onboarding and developing business relations with international traders and producers active in Oil and Petrochemicals Sector
  • Limit Establishment: Preparation, control and presentation of credit proposals to Credit Committee
  • Business development through discovering new trade flows, new counterparties, or new sub-commodities
  • Transactional and Structured Trade Finance products and services; including documentary credits, guarantees, Borrowing Based Commodity Finance, Inventory financing, Revolving Credit Facilities, Syndicated loans as well as corporate finance products and services
  • Negotiating and establishing bilateral & transactional financing for clients within the framework of bank's facilities and risk management policies
  • Leading marketing and structuring of new deals / clients
  • Advisory, marketing, arrangement and execution of trade finance deals
  • Evaluating credit and compliance risk of new transactions and setting up adequate collateral management
  • Networking activities, participation at sector related events as representative

Finance Manager

CRASH CODE BV / HAMMAM
12.2015 - 05.2017
  • Finance & Sales Support ( while on voluntary parental leave) in a start-up fashion brand of home and travel textiles
  • Supported operations management, sales and marketing efforts to increase revenue and overall financial health.
  • Monitored budget and revenue trends, compiling reports for company leadership to inform decision-making.
  • Processed invoices and contacted appropriate parties for timely payment receipt.

Relationship Manager, TCF Soft Commodities Desk

GARANTIBANK INTERNATIONAL NV, BBVA GROUP
10.2011 - 12.2013
  • Establishing and developing business relations with clients in Soft Commodities sector with a special focus on agri sector including producers, traders and distribution companies
  • Transactional and Structured Trade Finance products and services, including documentary credits, guarantees, Borrowing Based Commodity Finance, Inventory financing, Revolving Credit Facilities, Syndicated loans as well as corporate finance products and services
  • Negotiating and establishing bilateral & transactional financing for clients within the framework of bank's facilities and risk management policies
  • Advisory, marketing, arrangement and execution of trade finance deals



Account Manager

THE ECONOMY BANK N.V, BNP PARIBAS GROUP
03.2006 - 11.2009
  • Trade and Commodity Finance
  • Managing a client portfolio with commodity focus on Steel , Metals, Alloys & Coke
  • Utilization of bank products by existing clients as well as generating new accounts, client credit analysis, presentation to credit committee, ensuring client satisfaction on transactions and operations on a daily basis.

Assistant Corporate Banking Representative

THE ECONOMY BANK N.V, BNP PARIBAS GROUP
10.2004 - 03.2006

Fostered and maintained relationships with a wide range of large corporate and multinational clients, delivering tailored banking solutions and maintaining high standards of service.

Corporate Banking Customer Relationship Representative

GARANTI BANK A.S, BBVA GROUP
01.2004 - 10.2004

● Managed a portfolio of clients from top 500 Industrial Companies of Turkey.
● Involved in credit and project analysis, preparation, and presentation of credit proposals.
● Provided all-round banking products and services for corporate clients.

Commercial Banking Customer Relationship Representative and Management Trainee

GARANTI BANK A.S, BBVA GROUP
12.2002 - 01.2004

●Managed a portfolio of commercial and small-sized businesses.
● Conducted credit and project analysis, preparing and presenting credit proposals.
● Delivered comprehensive banking products and services.


Education

Bachelor of Arts - Economics

Boğaziçi University
Istanbul, Turkey
09.1997 - 2002.06

Executive Master in Future Energy ( Candidate )

ESCP Business School
London
02.2024 - Current

Certification

ACAMS-AML for Fintechs

Timeline

Executive Master in Future Energy ( Candidate )

ESCP Business School
02.2024 - Current

Senior Relationship Manager, TCF

Denizbank AG ( ENBD Subsidiary)
12.2023 - Current

Principles of Sustainable Finance , Erasmus University Rotterdam , Online Course

10-2023

ACAMS-AML for Fintechs

05-2018

Relationship Manager Senior Officer, TCF Oil Desk

CREDIT EUROPE BANK N.V
05.2018 - 03.2023

ACAMS- CAMS -Certified Anti-Money Laundering Specialist

12-2017

Finance Manager

CRASH CODE BV / HAMMAM
12.2015 - 05.2017

Relationship Manager, TCF Soft Commodities Desk

GARANTIBANK INTERNATIONAL NV, BBVA GROUP
10.2011 - 12.2013

Diploma NT2 (Nederlands als tweede taal)-Programma II (universitair niveau), B2

07-2011

Account Manager

THE ECONOMY BANK N.V, BNP PARIBAS GROUP
03.2006 - 11.2009

Assistant Corporate Banking Representative

THE ECONOMY BANK N.V, BNP PARIBAS GROUP
10.2004 - 03.2006

Corporate Banking Customer Relationship Representative

GARANTI BANK A.S, BBVA GROUP
01.2004 - 10.2004

Commercial Banking Customer Relationship Representative and Management Trainee

GARANTI BANK A.S, BBVA GROUP
12.2002 - 01.2004

Bachelor of Arts - Economics

Boğaziçi University
09.1997 - 2002.06
YASEMIN OZOL OP DE BEEKTrade And Commodity Finance