Senior Officer/section head
Bank Audi SAL
مجموع سنوات الخبرة :18 years, 8 أشهر
• Outgoing transfer authorize all outgoing, incoming transfer and back office deals
• Handling Inquiries and investigations (follow up and answer all branches, banks and employees ‘’ Inquiries about transfers’’ details and related issues, and handle investigations on incoming transfer
• On the Job Training for new comers on incoming and outgoing transfer
• Statement Reconciliation (matching account for all correspondent banks ‘Nostro and Vostro account ‘’
• Internationals Checks (receive travels checks and commercial checks from branches and banks to send for collections )
• Responsible for testing and preparing all CBJ product (Depox, Temon , ACH and MX )
• Responsible for testing bank projects ( Re-engineering )within chosen team.
• Responsible for updating internal bank procedures for Transfer and Check Unit.
• Coordinator on behalf of Bank Audi in CBJ ( Arab RTGS project)
• Authorize signature (B)
• Supervising the work of the staff, training and distribution the work
• Reconciliation :matching accounts for all correspondent banks (Daily, monthly and periodic)
• Follow-ups with all bank (incoming, outgoing and outstanding transfer )
• Supervising the collection of all types of checks and follow up all or any inquiry related them
• Verify all transfer (outgoing and incoming), back office and inquiries or amendment messages to authorization
• On the Job Training for new colleagues in Commercial bank of Iraq (Iraq) on incoming and outgoing transfer
• Outgoing transfer (receive, control all outgoing transfers by approvable(verify) all messages on the swift and send to the authorization
• Incoming transfers(forward the swift transfer copies for dual authorized signatures )
• Handling Inquiries and investigations (follow up and answer all branches, banks and employees ‘’ Inquiries about transfers’’ details and related issues, and handle investigations on incoming transfer
• On the Job Training for new comers on incoming and outgoing transfer
• Statement Reconciliation (matching account for all correspondent banks ‘Nostro and Vostro account ‘’
• Internationals Checks (receive travels checks and commercial checks from branches and banks to send for collections )
• Back office (check all deals and verify the message to authorize
• Teller (Deposit and Withdrawal cash )
• Transfers (fill the forms of outgoing transfer and send it to the central operations )