Pakistan
10 years of extensive professional banking experience with expertise in Trade Finance and Banking Operations.
Close liaison with the project committee on all procurement-related matters Support team in continuous Supplier’s Selection, acquiring equipments and services, Evaluation and Certification program. Strategy and Performance Management, Contract Management, Program Delivery and Completion, Savings and Initiatives, Vendor Management, Relationship Management.
Working on Core Banking System(CBS)Symbols Supervise the CPU Documents Scrutiny, Lodgment, Shipping Guarantee, Advance Payments and Acceptance Team, Coordination with Customer, Relationship Managers, Financial Institutions Group, Treasury, Shipping companies and Central Bank. Correspondence with Foreign & Local Banks regarding Documents Discrepancies, Acceptances and maturities. Creating weekly and monthly reports for Central Bank, Customers and Top Management
TRADE PROCESSING CENTRE (TPC EXPORTS). Discounting/Negotiation of Foreign Bills Documents on Collection Basis under letter of Credits D.P (Documents against Payments)C.A.D.(Cash against Docs) Payments of Export Proceeds (FDBP Foreign Documents Bills Purchase /FDBC Foreign Documents Bills Collection) Purchase/Collection. L/C Letter of Credit/Amendment Advising. Advance Payments. Handling with E-Form Issuance/Certification/ (Reporting to SBP). E.D.S (Export Documents Surcharge) Statement. Issuance Of SBP (State Bank Of Pakistan) Cheque Sale/Purchase of Proceeds To Other Bank Remittance of FTT/FDD (Foreign Demand Draft/). SWIFT messages (MT-103, MT-202)
Registration matters Customer Complains Looking after NICOP (National Identity Card for Overseas Pakistanis) POC (Pakistan Origin Card) Card Distribution centers Legal Cases/Agencies/Court/Verifications Policy matters Swift Centers/Branches Support