MOHAMED ADJWAD MOHAMED ARSHAD, Consultant - Trade Finance, Banking Operations

MOHAMED ADJWAD MOHAMED ARSHAD

Consultant - Trade Finance, Banking Operations

Freelancer

Location
United Arab Emirates
Education
Master's degree, Finance
Experience
30 years, 11 months

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Work Experience

Total years of experience :30 years, 11 months

Consultant - Trade Finance, Banking Operations at Freelancer
  • United Arab Emirates - Dubai
  • My current job since January 2022

Trade Finance Transformation, Process Automation/Digitization, Business Development

• Working as a consultant in general banking operations, trade finance transformation, process automation and digitization's on assignments/ projects with banks, consulting firms and vendors

• Working as a consultant for trade finance business development for GCC region with a trade finance business consultancy company in Bangladesh for LC confirmation, financing, and transaction facilitation and monitoring

Head of Trade Finance Operations at Gulf International Bank
  • Saudi Arabia - Dhahran Al Janoub
  • September 2019 to September 2021

Worked as the group Head of Trade Finance Operations of Gulf International Bank's KSA, Bahrain, UAE, London and New York branches

Head Of Operations at UniCredit
  • United Arab Emirates - Abu Dhabi
  • April 2017 to August 2019

Worked as the head of banking operations of the UniCredit Abu Dhabi Global Markets Branch representing the GCC region.

Involved from the branch setting up process with the system UAT and product/process engineering implementation phase from UniCredit London.

Section Head/Manager-Group Operations at NBAD
  • United Arab Emirates - Abu Dhabi
  • November 2015 to May 2016
Head of Operations at Natixis
  • United Arab Emirates - Dubai
  • August 2007 to March 2015
Assistant Manager- Corporate & International Finance Operations at Dubai Islamic Bank
  • United Arab Emirates - Dubai
  • June 2005 to July 2007
Trade Finance Officer at The Saudi British Bank
  • Saudi Arabia - Khobar
  • February 1997 to June 2005
Senior Executive Officer at Seylan Bank
  • Sri Lanka - Colombo 1
  • December 1995 to January 1997
Banking Officer at State Bank of India
  • Sri Lanka - Colombo 1
  • August 1991 to November 1995

Education

Master's degree, Finance
  • at American East Coast University
  • December 2010
Higher diploma, Banking And Finance
  • at Institute of Bankers of Sri Lanka
  • May 1996

Associate Member (AIB Sri Lanka): Subjects Offered: International Trade and Finance Advanced Accounts Practice of Banking Law Related to Banking Elements of Banking

Specialties & Skills

Customer Service
Project Management
International Trade
Banking
Trade Finance
Excellent ability to learn and adjust to new environments
Hands on expereince in MS Words and system based Trade Finance software packages etc.,
Possess excellent communication skills,ability to work independently
Budgeting, Cash Flow Management, Financial Control, Procurement & Facilities Management
Banking – Operations, Internal Control and Risk Management, Customer Relationship Management,
logistics
supply chain management
operations management
problem solving
procurement
people management
operation
marketing
negotiation
planning
risk management

Languages

English
Expert
Arabic
Beginner
Tamil
Expert

Memberships

Institute of Bankers of Sri Lanka
  • Associate Member (AIB Sri Lanka)
  • June 1996

Training and Certifications

AML/CFT Compliance For Financial Institutions (Certificate)
Emerging Trends In Fraud Mitigation of Electronic Fund Transfers (EFT) (Certificate)
Treasury Operations And Assets/Liability Management For Banking Institutions (Certificate)