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Arslan Naeem, CDCS and Manager Imports (Trade Services Centre)

Arslan Naeem

CDCS and Manager Imports (Trade Services Centre)

MCB Bank Ltd.

Location
Pakistan - Lahore
Education
Diploma, CDCS (Certified Documentary Credit Specialist)
Experience
19 years, 4 Months

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Work Experience

Total years of experience :19 years, 4 Months

CDCS and Manager Imports (Trade Services Centre) at MCB Bank Ltd.
  • Pakistan - Lahore
  • My current job since January 2011

Managing Import LCs and Guarantee issuance, amendments, Documents scrutiny against LCs, Handling of Import Bills against LCs, Collections of Lahore, Gujranwala, Sialkot, Dubai and Bahrain Region

Senior Trade Finance Officer (Trade Services Centre) at MCB Bank Ltd.
  • Pakistan - Lahore
  • July 2006 to December 2010

Scrutiny of Import and Exports documents presented against Letter of Credits, Handling documents presented under documentary collections, Advance Payments and Post Payments of Lahore, Gujranwala, Sialkot and Bahrain Region in accordance with UCP600, ISBP, URC522.

Officer Exports (Trade Services Centre) at MCB Bank Ltd.
  • Pakistan - Lahore
  • January 2006 to June 2006

Handling Export Transactions including scrutiny of documents against LCs, Negotiation of Export Bills, Documentary Collections, Advance Payments, LC advising.

Officer Imports (Trade Services Centre) at MCB Bank Ltd.
  • Pakistan - Lahore
  • April 2005 to December 2005

Handling Import transactions including LC issuance, Bills presented against LCs, Documentary collections, advance payments and payments after receipt of goods for Import Commercial sector Lahore.

Internee at Riaz Ahmad and Co. (Chartered Accountants)
  • Pakistan - Lahore
  • August 2004 to October 2004

Study financial statements, Go for auditing with audit teams.

Education

Diploma, CDCS (Certified Documentary Credit Specialist)
  • at IFS University College, London, UK
  • April 2015

Level 4 Certification duly approved by ICC.

Diploma, 1 day training session on "Incoterms 2010"
  • at MCB Bank Ltd.
  • December 2010
Diploma, JAIBP (Junior Associate at Institute of Bankers of Pakistan)
  • at Institute of Bankers of Pakistan at State Bank of Pakistan
  • May 2009
Diploma, Certification in Finance of International Trade
  • at Institute of Export UK
  • February 2009
Diploma, 1 day training session on "Trade Payment Management Options"
  • at Institute of Bankers Pakistan at State Bank of Pakistan (20.12.2008)
  • December 2008
Diploma, DC-Pro Mentor 600 (Documentary Credit Professional) (ICC Approved)
  • at Institute of Export UK
  • September 2008
Diploma, 1 day training session on "New UCP 600"
  • at Training Center MCB Bank Ltd. (07.04.2007)
  • April 2007
Master's degree, Banking and Finance
  • at Government College University
  • October 2006
Diploma, 2 days training session on Transport Documents and Incoterms 2000
  • at Training Center MCB Bank Ltd. (15.04.2006 and 16.04.2006)
  • April 2006
Bachelor's degree, Bachelor in Commerce
  • at University of Punjab
  • September 2004
High school or equivalent, Intermediate Computer Sciences
  • at Board of Intermediate and Secondary Education
  • July 2002
High school or equivalent, Matriculation with Science subjects
  • at Board of Intermediate and Secondary Education
  • July 2000

Bayt Tests

IQ Test
IQ Test
Score 85%

Specialties & Skills

International Trade
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Marketing Mix
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Guarantees
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Trade Finance
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Banking Software
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Playing a Pivotal role in implementation of Trade Finance module of our Bank's new software CBS8.5
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Quick adaptability of any Banking Software
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SWIFT OPERATIONS Pertaining to Trade Operations
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Implementation of Flexcube for MCB Bank Ltd. Dubai Operations (Trade Finance Module)
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Languages

English
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Urdu
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