Operations Analyst
Barclays Bank
Total years of experience :11 years, 8 months
Professional Experience
Barclay Bank PLC UAE (Corporate Banking) - operations Analyst Global Payments, Cash management, Treasury operation, Branch Operation and Clearing Operations.
(19th November 2014 - Present)
Nations Trust Bank PLC Sri Lanka
(15th August 2011 - 13th May 2012) As an Intern Officer (Human Resources Department)
(14th May 2012 - 14th May 2013) Banking Trainee
(14th May 2013 - 30th June 2014) Head Teller.
Systems Used at Barclays UAE
• FCUBS Core Banking System.
• Flexcube Core Banking System.
• FCC core banking system.
• WPS / DSB / QMS /
• Fund Transfer system (FTS)
• ICCS UAE / DDS / EDMS / CB Portal/MC, DD Systems/ Synergy / UAE sanction(RTSCA)
BMCCPD / BCRM /
Current Job Objectives
Global Payments.
• FCY/LCY inward outward payments.
• Payments investigation.
• All email queries and investigation.
• Salary Transfers and uploads on payments.
Tresury and Cash Management
• Liquidity Management.
• FX Transaction, Money market, Vostro related all transactions and queries.
• Deposit rollover, rate confirmation, SI confirmation, MT101 set ups, Customer statement maintenance, ICCF rule maintenance, customer spread maintenance, Sweep in Sweep out maintenance, MT940 / MT 942 Setup, interest variance setup, bonus interest, Intercompany loans, Bulk cheque printing, IFE user creation, TOKEN issuance.
Clearing Operation.
• Inward, Outward Clearing Operations.
• MC/DD Issuance.
• Central Bank reports reconciliation.
• Direct Debit Transactions and report handling.
• Collection cheques handling and sending for collections.
• Special Clearing transactions.
• Cheque discounting (LBD) and purchases.
• Clearing investigations.
• PDC cheques handling and warehousing.
• Cycle cheques releasing and reconciliation.
• Nostro account transactions.
• Central bank transactions.
• GL Reconciliation (Daily & Monthly)
• Foreign currency accounts transaction.
• Customer screening (UAE Sanction)
• Dealing with other UAE/ Overseas banks.
Previous Job Objectives
• Outward Telegraphic transfers.
• Cheque Scanning System handling for clearing.
• Cash and cheques handling at the cash counters.
• Balance currency, cash and checks in cash drawer at end of each shift.
• Bank Guarantees Issuance.
• Cash Back Loans.
• Letter Of Credit (LC’s) handling.
• Perform specialized tasks such as preparing cashier’s checks, personal money orders, issuing traveler’s checks and exchanging foreign currency.
• Perform services for customers such as ordering bank cards and checks.
• Accounts maintenance.
• Draft Issuance, Draft Purchases, Cheque Purchases.
• Selling bank products at the cash counters and Front counters.
• Responsible for bringing in new customers and boosting the bank’s profits.
• Receive and verify loan payments, mortgage payments and utility bill payments.
Key Achievements
Achieved star award (Nations Trust Bank PLC Sri Lanka)
• Enhanced customer Service
• Increased efficiency & Quality
Trainings Received at Barclays Bank UAE.
• Financial Crime.
• Anti-Money Laundering (AML).
• Lean management qualified.
Trainings Received at Nations Trust Bank PLC
• Basic product course
• Liability, Assets, Credit cards, Leasing Treasury, Trade services
• Anti-Money Laundering course (AML )
• Inner circle course
• Bank at your doorstep course
• Bancassurance course
• Pawning course
• E-Channels course
Career Objectives
An experienced and well maintained professional having ample amount of knowledge in banking sector and seeking an opportunity in the organization to use my skills and be able to contribute to the firm for which I am working. I will put my best effort to learn the company’s policies and make better decisions in the favor of the company.
Computer Skills
• MS Office Skills (Word, Excel)
• Microsoft Outlook
G.C.E (A/L) AUGEST 2009 ENGLISH S LOGIC S HIGHER STUDIES Currently following a software engineering degree and Business management diploma at London Business School Col. 04. (LBS)