Sofia Forsberg

AML & Sanctions Processing Specialist på Nordea

Sweden

About

Experience

  • Nordea (6 yrs 11 mos)
    • AML & Sanctions Processing Specialist
      May 2024 - Present · 2 yrs 2 mos

    • Trade Finance Customer Specialist
      Aug 2019 - May 2024 · 4 yrs 10 mos

  • Epiroc (1 yr 8 mos)
    • Shipping and Export Services
      Nov 2018 - Aug 2019 · 10 mos

      I worked with export service at Epiroc Drilling Tools AB and performed daily shipments to Epiroc sales companies all over the world. Handled various export documents, Letter of Credits, had contact with freight forwarders, banks, the Swedish Chamber of Commerce and other external parties. I worked in Infor M3, Jira and Microsoft Office. I was a super-user in a trade finance system called Multibank and participated in the implementation of that system between 2016 and 2018. Started at the department in September 2015 when the business area was still a part of Atlas Copco, but was on leave between January and November 2018 when I worked with trade finance.

    • Trade Finance Manager
      Jan 2018 - Nov 2018 · 11 mos

      Temporary position as a Trade Finance Manager at Epiroc Financial Solutions AB. I reviewed financial terms in Letters of Credit and contracts, ordered bank guarantees and reviewed guarantee texts. I also administrated credit insurances, offered payment solutions to our customers and informed about financial risks. Worked in Mitigram and as a super-user in Multibank.

  • Atlas Copco (Fagersta, Sverige)
    • Shipping and Export Services
      Sep 2015 - Jan 2018 · 2 yrs 5 mos

      I worked with shipments and export service at Atlas Copco Secoroc AB where I performed daily shipments to our sales companies. Worked with Letters of Credit, handled various export documents, had contact with freight forwarders, banks, the Swedish Chamber of Commerce and other external parties. I worked in Infor M3, Jira and Microsoft Office and as a super-user in a trade finance system called Multibank. During 2017 a proposal to split Atlas Copco into two companies was announced. Our business area became a part of Epiroc AB which was listed on June 18, 2018.

    • Supply and Order Planning
      Nov 2014 - Sep 2015 · 11 mos

      The work tasks included planning, order processing and allocation of products, managing lead times and product registration. I worked in Infor M3 and Microsoft Office.

    • Purchaser
      Aug 2014 - Nov 2014 · 4 mos

      Temporary position at the purchasing department. The job was mainly related to purchasing of cemented carbide, but also included project management.

  • Bank clerk at Handelsbanken
    Jun 2012 - Jun 2014 · 2 yrs 1 mo

    The work tasks were mainly related to customer service, but I also worked as a financial advisor and received a SwedSec license in april 2013.

  • Finance department at Seco Tools
    Jun 2011 - Jul 2011 · 2 mos

    Summer stand-in at the finance department. I worked with internal invoicing, matching of supplier invoices against purchase orders and archiving.