Senior Officer Documentation (CAD)
Allied bank limited
مجموع سنوات الخبرة :9 years, 5 أشهر
Working in CAD South-2 Since Feb 2023 and Performing CAD responsibilities.
Scrutinizing DAC loan proposals/cases along with their security documents & allowing disbursement after critical review of all charge and security documents along with insurance policies & Stock Reports.
Scrutinizing of staff loan proposal/documents.
Correspondence with Business Units regarding the discrepancies and their rectification.
Responsible for creation & feeding of limit & updation of drawing power in T-24 system.
Permanent & temporary release of security documents.
Liaising with internal and external audit teams.
Extensions in limits i.e. TER, ARD etc.
Ensure proper Safe-In of security documents in custody vault.
Valuation assigning responsibilities. Pledge, hypothecation stock reports, valuation reports and insurance updation in PMS.
Monitoring/Follow-up post disbursement documents/formalities.
DAC uploading in ECM CAD.
Maintenance of MIS data and HOL reporting.
Assist Unit Head CAD in special assignments.
Supervising warehouse staff and daily activities. Checking orders, bills, items received, inventory, and deliveries for accuracy. Maintaining records, reporting relevant information, and preparing any necessary
documentation.
Communicating and coordinating with other departments and customers.
Control operational expenses of Warehouse. Responsible for developing plans to monitor storage utilization levels.
Knowledge of warehouse software packages and MS Office proficiency.
Handling day to day queries of business groups for timely rectification of discrepancies.
Physically inspection of pledge and Hypo sites periodically.
Preparation and submission of inspection reports and updating in PMS. Appointment of valuators and outsourced inspector for assets valuations.
Proper communication with outsource inspectors, Mucaddam companies to remove the deficiencies.
Visit ABL warehouse pledge site at different premises when required on specific Intervals.
FBR Software RCP, Statutory Audit & of Idara-Tameer-Nu Sadiqabad & Oracal Wizmen Software
Responsible for statutory audit of clients in accordance with requirements laid down by SECP.
Ensure the compliance of international accounting standards and regulations of laws.
Learning the proper functioning of audit programs that are approved by organization.
Carry out fieldwork properly and documenting all the information related to these field work as per the quality standards.
Examining balance sheets, profit and loss accounts in detail.
Identifying the problems and risks for assessing the reporting systems of the company.
Acquiring an ability to lead the audit teams so that financial systems can be tested for ensuring high quality of these systems.
Ability to interact with clients and client staff at their premises.
Able to communicate the purpose of specific audit testing with clients.
Ability to work as part of the audit team and provide support to manager/supervisor leading the audit.
Timely completion of write-ups relating to tests carried out.
Still in process.
Marketing & Finance
Financial Accounting, Commerce, Auditing, Economics Marks: 844/1200
Physics, Chemistry, Biology Marks: 630/850