باسل أصفهاني, Senior Functional Consultant

باسل أصفهاني

Senior Functional Consultant

Capital Banking Solutions

البلد
لبنان - بيروت
التعليم
ماجستير, MBA management concentration
الخبرات
18 years, 8 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :18 years, 8 أشهر

Senior Functional Consultant في Capital Banking Solutions
  • لبنان - بيروت
  • أشغل هذه الوظيفة منذ أبريل 2022

• Participate in the analysis and design of clients’ business requirement
• Implement and support of banking solutions while enforcing project deadlines and schedules
• Ensure deliverables to the client in coordination with the concerned departments

PROJECTS:
- Installing/implementing/ the SwiftManager Application to cater the new Target RTGS payment regulation at Wormser Bank - France,
- Installing/implementing/ the SwiftManager Application to cater the new CBPR+ at Sabadel Morocco
- Upgrade Migration Project for Sabadel Morocco, Handled the Treasury and Exchange applications

Business Consultant في Business Consultant
  • لبنان - بيروت
  • أكتوبر 2020 إلى أغسطس 2022

Projects:
- Beirut Baptist School (Oct 2020 - April 2021) : Accounting & Inventory Management Project at the School : Defining school assets Labeling and adding "bar codes" to school assets. Adding/updating data on Microsoft Dynamics NAV
- Inspire Business Consult SARL - Partner of Finastra (April 2021 August 2021) : Installing/implementing/ testing New Swift release-2021 CAT7XX on multiple banks including: Trade Bank of Iraq- Iraq, Al Mawarid Bank - Lebanon, Lebanon Gulf Bank - Lebanon.
Participating in the implementation of the Corporate Channel application FCC at Sohar Bank - Oman.

Product Manager في Azentio
  • لبنان - بيروت
  • أغسطس 2021 إلى أبريل 2022

• Handling the Trade Finance Application
• Set product strategy and identify the market requirement
• Analyze and validate new requirements and solutions
• Provide new Business and System Solutions geared toward catering bank requirement
• Prioritize, lead and plan the development of the new requirements (roadmap)

PROJECTS:
Gap analysis, collect requirements and validate new requirements for multiple Banks in the Trade Finance Business, and SWIFT including: Al Baraka Bank group, SUMMIT Bank- Pakistan, IIAB - Jordan, Nizwa Bank- Oman and other International Banks.

Senior business analyst في Emcrey
  • المملكة العربية السعودية - الرياض
  • يناير 2020 إلى يوليو 2020

- Determine operational objectives by studying business functions; gathering information; evaluating output requirements and formats
- Construct workflow charts and diagrams; studying system capabilities; writing specifications
- Define project requirements by identifying project milestones, phases and elements
- Conduct and coordinate financial, product, market, operational and related research to support strategic and business planning within the various departments and programs
- Create informative and actionable reporting that highlights relevant business trends and opportunities for improvement

Senior Consultant في Capital Banking Solutions
  • لبنان - بيروت
  • أبريل 2018 إلى ديسمبر 2019

- Participate in the analysis and design of customer's business requirement
- Identify, document and report banking products deficiencies/enhancements
- Enforce project deadlines and schedules
- Conduct customers & internal training on the functionalities of the banking solution
- Implementation and support of banking of banking solutions
- Prepare progress reports periodically in coordination with Project and/or Department Manager
- Provide pre-sales support and product demonstration
- Ensure deliverables to the client in coordination with the concerned departments

Associate Principle Business Analyst في Path Solutions
  • لبنان - بيروت
  • أبريل 2016 إلى أبريل 2018

Responsible over : Trade Finance, Swift and Facilty management modules
- Setting product strategy and identifying the market requirement
- Analyzing and validating new requirements and solutions
- Working with other Departments for planning release management
- Product documentation and marketing materials
- Participate in Pre-Sales activities

letter of credit officer في First National Bank SAL
  • لبنان - بيروت
  • نوفمبر 2011 إلى مارس 2016

-Issuing letters of credit (import/export), incoming/outgoing collection
-complying letters of credit documents
-Acceptance and settlement of letters of credit and collections.
- Complying daily work
-Preparing end of month department’s reports including Central bank monthly report.
- Minor knowledge in letter of Guarantee
.

Business Support Officer في First National Bank SAL
  • لبنان - بيروت
  • يوليو 2010 إلى نوفمبر 2011

- Following up branches updates and performance
- Gathering branches data and information concerning loans and product sales
- Evaluating branches performance concerning loans and product sales
- Attracting new clients to the bank (especially personal retail clients)
- Assisting and solving branches problems (personal loans, car loans)

Back office Officer في First National Bank SAL
  • لبنان - بيروت
  • نوفمبر 2009 إلى يوليو 2010

- Clearing checks (work includes preparing approvals for clients)
- Closing daily checks bought
- Domiciliation: (phones, mobiles phones, EDL bills, etc...)
- Exchanges Forward contract
- Responsible over the Teller Unit

Head Teller في First National Bank SAL
  • لبنان - بيروت
  • نوفمبر 2007 إلى نوفمبر 2009

- Responsible for all cash (in/out)
- Handling daily transaction: transfers cash and check deposit and withdrawal
- Establishing customer relationship
- Responsible over two other tellers
- Promoting products (credit cards, debit cards, loans, etc…)
- ATM replenishment and transactions

Teller في First National Bank SAL
  • لبنان - بيروت
  • أكتوبر 2005 إلى نوفمبر 2007

- Handling daily transactions: transfers cash and check deposits and withdrawals
- Establishing firm customer relationships

translator في World Vision
  • لبنان - بيروت
  • يوليو 2004 إلى سبتمبر 2004

Work included data entry and translation of information from Arabic to English

الخلفية التعليمية

ماجستير, MBA management concentration
  • في La Sagesse University
  • ديسمبر 2013
بكالوريوس, Business administration and finance
  • في La Sagesse University
  • يونيو 2005

Specialties & Skills

Management
Teamwork
Banking Operations
SWIFT messaging
Letters Of Credit
letter of credit
microsoft office
banking operation

اللغات

العربية
اللغة الأم
الانجليزية
متمرّس
الفرنسية
متمرّس

العضويات

FNB SAL team club
  • activities
  • June 2012

التدريب و الشهادات

CertificateOfCompletion_Project Management Foundations_ Schedules (الشهادة)
صالحة لغاية:
August 2020
CertificateOfCompletion_Project Management Foundations_ Requirements (الشهادة)
تاريخ الدورة:
July 2020
Project _Management _Foundations - Ethics (الشهادة)
تاريخ الدورة:
July 2020
CertificateOfCompletion_Project Management Foundations (الشهادة)
تاريخ الدورة:
July 2020
Become a Project Manager (الشهادة)
تاريخ الدورة:
August 2020
Certified Mystery Shopper Program (تدريب)
معهد التدريب:
chamber of commerce
تاريخ الدورة:
July 2011
In house Seminar for letters of credit and letters of guarantees (تدريب)
معهد التدريب:
Dr. Gabriel Chami
تاريخ الدورة:
September 2013

الهوايات

  • Sports; basketball,snowboard- music: guitar