Operations
BMI BANK
Total years of experience :13 years, 11 Months
Duties included:
• Processing Salary Upload on daily basis.
• Processing Inward clearings on daily basis.
• Documentations for every new process In the Department.
• Uploading Cheque book files to the required Departments.
• Sending Credit Risk reports on daily basis to Risk Department
• Processing Risk analysis details and uploads them to Benefit on daily basis.
• Sending Reports and Monitor ATM through Nimbus.
• Uploading ATM cards to Benefit.
Other Additional Activities:
Processing Closing of Business ( COB )
Duties included:
• Processing the daily FX/MM deals.
• Preparing BHD payment and advising Treasury for any cash-flow.
• On daily basis, check and coordinate with Treasury the Nostros balances not get overdrawn.
• By the end of the day, responsible to run end of day FX revaluation in Bank (Kendor +) System.
• Do all type of filling and prepare messages for any exception/inquiries.
• Assisting auditors in giving deals as and when required.
• Preparation of Islamic Confirmation and faxing the same to Counterparties on a daily basis.
• Ensuring that all the payments for the day are sent and acknowledged by SWIFT.
• Checking RTGS system for Opening and Closing Balances on daily bases.
• Ensuring High Quality when dealing with customers
• Understanding the full concepts of selling and dealing with customers
• Solving any issues related with customers within less than 24 hours
• Assistant to HR within less than 3 Months
Currently Studying Certified Financial Analyst
Currently Studying Associate Professional Risk Manager ( Online Studying )