CDCS - Section Head / Team Leader- L\C Dept.
ARAB BANK PLC
Total years of experience :17 years, 6 Months
DOCUMENTARY CREDIT SECTION (JAN.2009 TILL DATE)
POSITION: IMPORT AND EXPORT DOCUMENTARY CREDIT SECTION HEAD / TEAM LEADER
RESPONSIBILITIES:
- D/C CHECKER FOR BOTH IMPORT AND EXPORT DOCUMENTARY CREDIT TO ENSURE ALL DOCUMENTS & PROCESS RELATED TRANSACTIONS ARE ACCURATE IN ACCORDANCE WITH P&P AND INT'L UNIFORMS
- EXPORT DOCUMENTARY CREDIT ADVISING, NEGOTIATING AND SETTLEMENTS TRANSACTIONS THROUGH SIGHT, DEFERRED, ACCEPTANCE AND DISCOUNTABLE PAYMENTS
- FOLLOW UP AND ENSURE THAT ALL INQUIRIES, CASES AND AMENDMENTS ARE RESOLVED AND PROCESSED IN COORDINATION WITH CONCERNED DEPT.
- PREPARE PERIODICAL STATISTICS AND REPORTS REQUIRED.
- ENSURE THAT ALL TRANSACTIONS ARE COMPLETED WITHIN THE TIME LIMIT.
DOCUMENTARY CREDIT SECTION (JAN.2007-JAN.2009)
POSITION: OFFICER
RESPONSIBILITIES:
- IMPORT DOCUMENTARY CREDIT ISSUINGS, AMENDMENTS AND SETTLEMENTS THROUGH SIGHT, DEFERRED AND ACCEPTANCE SETTLEMENTS, HANDLING RELATED CORRESPONDENTS SWIFTS, CHECKING PAYMENT TERMS, AND ALL RELATED CREDIT DEPT., FI AND GRC APPROVALS.
- EXPORT DOCUMENTARY CREDIT ADVISINGS, NEGOTIATINGS, SETTLEMENTS, ASSIGNMENTS AND DISCOUNTINGS AND ALL RELATED FI AND GRC APPROVALS AND HANDLING RELATED CORRESPONDENTS SWIFTS
- DOCUMENTARY CREDIT CHECKER
N.B. (USING EXIMBILLS TRADE FINANCE PROGRAM VER.4)
CREDIT CARDS & VISA ELECTRON (JAN.2003 - JAN.2007)
POSITION: CREDIT CARDS AND VISA ELECTRON OFFICER
RESPONSIBILITIES:
- RESPONSIBLE FOR SHOWCASING CARD SAMPLES AND
CATALOGUE TO CUSTOMERS AND EXPLAIN THE TERMS AND CONDITIONS OF USE FOR THE CARDS AND THE PRICES.
- ASSIST THEM TO FILL ORDERS AND APPLICATIONS.
- DISCUSS CUSTOMERS CARD NEEDS AND SUGGEST HOW TO MEET THOSE NEEDS TO DELIVER HIGH-QUALITY SERVICE UNDER UPPER MANAGEMENT SUPERVISION AND IN ACCORDANCE WITH ESTABLISHED FACILITIES POLICIES AND REGULATIONS.
- ASSISTS CUSTOMERS TO SOLVE COMPLAINTS AND ISSUES THAT MAY
ARISE DURING CARDS USE.
FINANCIAL CONTROL DEPT - ACCOUNTING SECTION (SEP.1996 - JAN.2003)
POSITION: OPERATIONS EXECUTIVE
RESPONSIBILITIES:
- EXAMINING, SCANNING ALL THE BRANCHES DAILY DOCUMENTS
TRANSACTIONS AND MATCHING THEM USING DAILY JACKET ARCHIVING
SYSTEM AND FOLLOW UP WITH BRANCHES WHEN ANY MISTAKES
APPEARS
- FOLLOW UP AND MONITORING NOSTRO AND VOSTRO ACCOUNTS AND
SOLVING DAILY BALANCE DIFFERENCES