Alfred Joanes, Deputy Manager

Alfred Joanes

Deputy Manager

Banque Saudi Fransi

Location
Saudi Arabia - Riyadh
Education
Master's degree, Finance
Experience
15 years, 9 Months

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Work Experience

Total years of experience :15 years, 9 Months

Deputy Manager at Banque Saudi Fransi
  • Saudi Arabia - Riyadh
  • My current job since November 2014

Process Description: Letter of Credit involves: Issuance, Document scrutiny and Effecting payment under Letter of Credit. (As per UCP 600 & ISBP 745)

Deputy Manager
  • My current job since

Banque Saudi Fransi
Riyadh, Kingdom of Saudi Arabia

Assistant Manager at HSBC Electronic Data Processing India Pvt Ltd
  • India
  • September 2013 to September 2014

Document Examination under Import Letter of Credit issued by HSBC Bank. Supporting the Honk Kong,
U.A.E. Kuwait, Bahrain and Oman

Team Developer at Bank of America Continuum Indi
  • India
  • July 2008 to September 2013

BA Continuum is a non banking subsidiary of Bank of America
What did I do: Import document examination involves scrutinizing the documents presented
under Letter of Credit and effecting Payment if the documents are in compliance with LC or Notifying
discrepancies to the Applicant/Negotiating Bank if the documents are in non-compliance with the LC.
Export Document examination involves scrutinizing confirmed and unconfirmed documents presented
under Letter of Credit and notifying the discrepancies to the beneficiary. We advise beneficiary to
rectify the discrepancies.
Import Payments: If documents are complying with LC terms will effect payment or if the docs are
discrepant once get waiver from applicant will effect payment Using SWIFT 202
Export Payments: Under confirmed complying presentation, we effect payment to beneficiary
immediately on sight basis. Also effect payment immediately to beneficiary when we negotiate the docs.
I was given an opportunity to lead a team in the enterprise helpdesk. I subsequently moved to the field
Information Security, managing processes involved in Data Loss Prevention exception provisioning, risk
analysis and risk reduction. Also managed Vulnerability Management team.
Other Responsibilities:
* Training new associates.
* Assignment of Daily Work to the team.
* Sending attendance report to HR department on monthly basis.
* Sending verification Report to Line of Business.
* Sending productivity report to Quality and productivity team.
* Training candidates appearing for CDCS as part of SME team

Education

Master's degree, Finance
  • at Osmania University
  • January 2014

Master of Business Administration.

Bachelor's degree, Finance
  • at Osmania UniversitySt.Mary’s Centenary Degree College
  • April 2008

B.Com

High school or equivalent, Commerce
  • at Board of Intermediate EducationSt. Joseph’s Junior College
  • March 2005

Intermediate

Specialties & Skills

Trade Finance
Payment Systems
Document Review
Document Checker
BANKING
INFORMATION SECURITY
LOSS PREVENTION
MANAGEMENT
NEGOTIATION

Languages

English
Expert
Hindi
Expert
Tamil
Expert
Telugu
Native Speaker

Training and Certifications

Certified Documentary Credit Specialist (Certificate)
Date Attended:
May 2016
Valid Until:
May 2019

Hobbies

  • Music