Karim Sheba, Back office - Treasury Specialist

Karim Sheba

Back office - Treasury Specialist

Central Bank of Egypt

Location
United Arab Emirates - Dubai
Education
Bachelor's degree, Commerce And Finance
Experience
3 years, 11 Months

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Work Experience

Total years of experience :3 years, 11 Months

Back office - Treasury Specialist at Central Bank of Egypt
  • Egypt - Cairo
  • My current job since September 2022

-Payment reviews, Smoothed loan closings by collecting necessary paperwork and clearances.
-Ensure the timely confirmation and settlement of investment activity.
-Processing payments through SWIFT.
-Perform statistically researches on the FX spot and historical rates
-Recorded purchasing and selling activities for bonds. Shares and other securities
-Managing all deposits and reporting them to front office.
-Responsible for making sure that payments for trades are processed and that exceptions are
identified and analyzed. Processing the Bank's receipts. invoices. and expenses in foreign
currencies.
-Contribute to operationalizing settlement and reporting related decisions of the working group on
foreign reserve assets. Assist in achieving operational efficiencies for the team through process
mapping and analysis to identify and remove wasteful activities

Stock Exchange Surveillance Analyst at EGX
  • Egypt - Cairo
  • June 2021 to August 2022

Maintained market stability throughout surveilling number of sectors according to Egyptian’s
capital market laws.
Prepared Daily market summary, daily and weekly stock analysis & trading reports.
Reviewed companies disclosures and ensure its public clarity.
Monitored and researched major corporate actions with potential to affect stock market.
Investigated Activities of institutions to enforce laws and regulations. assessing legality of
transactions and operations or financial solvency.
Following with brokerage companies Document's, client's procedures and disclosures.
Proficient in Oracle Surveillance System.
Well-trained in implementing crisis management strategies to protect the organization in event of
emergencies

Finance Accountant at ILLA for Logistics and shipping solutions and
  • Egypt - Cairo
  • June 2020 to June 2021

Analyzed financial information related to payroll, capital projects, operating expenses and
professional service contracts.
Kept systems accurate with regular reviews of transactions including assigned codes and posting
documentation.
Offered advice on available cash, potential risks and current assets.
Assisted with end-of-month closing processes and verified journal entries.
Collected data and developed detailed spreadsheets to identify trends and create revenue,
profitability and expense forecast.
Entrusted by the CFO to manage all funding operations and investments process with Dayra
Fintech company; Dayra is a well-established startup in the field of providing financial services to
customers with their unbanked suppliers and workers.

Education

Bachelor's degree, Commerce And Finance
  • at Cairo University
  • September 2018

Specialties & Skills

Stock Market
Data Analysis
Research
Microsoft Excel
SWIFT messaging
Banking

Languages

English
Expert

Training and Certifications

Foundations of Financial Risk - GARP (Certificate)
Date Attended:
November 2022
Fintech: Foundations &Applications of FinancialTechnology (Certificate)
Date Attended:
March 2023
Data Analyst (Certificate)
Date Attended:
January 2021