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

Arslan Naeem

CDCS and Manager Imports (Trade Services Centre)

MCB Bank Ltd.

Lieu
Pakistan - Lahore
Éducation
Diplôme, CDCS (Certified Documentary Credit Specialist)
Expérience
19 years, 5 Mois

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Expériences professionnelles

Total des années d'expérience :19 years, 5 Mois

CDCS and Manager Imports (Trade Services Centre) à MCB Bank Ltd.
  • Pakistan - Lahore
  • Je travaille ici depuis janvier 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) à MCB Bank Ltd.
  • Pakistan - Lahore
  • juillet 2006 à décembre 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) à MCB Bank Ltd.
  • Pakistan - Lahore
  • janvier 2006 à juin 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) à MCB Bank Ltd.
  • Pakistan - Lahore
  • avril 2005 à décembre 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 à Riaz Ahmad and Co. (Chartered Accountants)
  • Pakistan - Lahore
  • août 2004 à octobre 2004

Study financial statements, Go for auditing with audit teams.

Éducation

Diplôme, CDCS (Certified Documentary Credit Specialist)
  • à IFS University College, London, UK
  • avril 2015

Level 4 Certification duly approved by ICC.

Diplôme, 1 day training session on "Incoterms 2010"
  • à MCB Bank Ltd.
  • décembre 2010
Diplôme, JAIBP (Junior Associate at Institute of Bankers of Pakistan)
  • à Institute of Bankers of Pakistan at State Bank of Pakistan
  • mai 2009
Diplôme, Certification in Finance of International Trade
  • à Institute of Export UK
  • février 2009
Diplôme, 1 day training session on "Trade Payment Management Options"
  • à Institute of Bankers Pakistan at State Bank of Pakistan (20.12.2008)
  • décembre 2008
Diplôme, DC-Pro Mentor 600 (Documentary Credit Professional) (ICC Approved)
  • à Institute of Export UK
  • septembre 2008
Diplôme, 1 day training session on "New UCP 600"
  • à Training Center MCB Bank Ltd. (07.04.2007)
  • avril 2007
Master, Banking and Finance
  • à Government College University
  • octobre 2006
Diplôme, 2 days training session on Transport Documents and Incoterms 2000
  • à Training Center MCB Bank Ltd. (15.04.2006 and 16.04.2006)
  • avril 2006
Baccalauréat, Bachelor in Commerce
  • à University of Punjab
  • septembre 2004
Etudes secondaires ou équivalent, Intermediate Computer Sciences
  • à Board of Intermediate and Secondary Education
  • juillet 2002
Etudes secondaires ou équivalent, Matriculation with Science subjects
  • à Board of Intermediate and Secondary Education
  • juillet 2000

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Specialties & Skills

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

Langues

Anglais
Expert
Urdu
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