AVP / Manager - Corporate Trade at Corporate & Investment Banking Group
Meezan Bank Limited
مجموع سنوات الخبرة :16 years, 3 أشهر
• Advisory: Advice clients on complex Trade Finance transactions including Oil/Petroleum/ Gas/Ship breaking LCs & offer support to the target client base.
• Work with RMs/Sales team, Treasury /FI, Structured Trade, Investment bank and other areas to maximize cross selling potential for the bank
• Work with operations to ensure that customer service levels are maintained at all times
• Trade Product Management/Development: ensure meeting SLA for trade documentation processing, allocation of budget, Income survey with peers’ bank.
• Working on Trade product development in order to provide better products to customer.
• Cover KYC, AML, compliance & Risk area for trade transactions including sanctioned (embargo) countries.
• Services / Sales: Day to day visiting of trade client base for assigned corporate client base
• Client problem solving and escalation of serious issues & periodical report to RMs/Trade Sales.
• Import / Export LCs Opening (Confirmed & non Confirmed), Amendment, Acceptance, scrutiny, Advising & settlement.
• Lodgment, Scrutiny and Disposal of Import / Export collection Documents & Contract.
• Handling of Import / Export Advance Payment.
• Handling of Open Account Transactions for Import / Export.
• Follow-up of Import / Export Acceptance & Maturities.
• Calculation, Exchange Rates, Vouchers, and Advices for any transactions of Import / Export
• Handling of Export Bills for Discounting & Purchased.
• Handling of Shipping Guarantees Case.
• Forward contracts, Booking, Take up & settlement of forward liabilities.
• Handling of relevant Swift messages.(MT-700, 702, 707, 754, 740, 202, 103 etc)
• To ensure all policies and procedures of UCP-600, URC-522, URR-525, ISBP, Central Bank Manual & employer Policies are followed.
• Preparing for internal, external & control audits that include Head Office & Central Bank.
• Co-ordinate with Credit, CAD, FI & Treasury deptt. Colleagues or peers
• Nostro Reconciliation & GL Balancing of all Export related liabilities and foreign bank stamps.
• Handling RTGS Transactions.
• All trade related reports.
• Initiating, login, processing & disbursement of credit case.
• Obtaining Data Check & Ecib for the credit case.
• Obtaining Internal & External Verification for the credit case.
• Liaison with the Sales, CAD & Recovery Deptt.
Passed CFA Level-II exam 2018.
The UK’s Chartered Banker Institute is the oldest banking institute in the world. It develops and promotes professional standards for bankers and provides world class professional qualifications for the financial services industry in the UK and overseas. The Chartered Banker Institute is also the only organization worldwide that can confer Chartered Banker status on its Members and Fellows. Membership of the Chartered Banker Institute means that one meets the professional standards of excellence, which are recognized and respected all over the world. Being a member of the Chartered Banker Institute is a valuable asset in my professional career as it provides the worldwide recognition that they deserve and also helps keep me ahead of their peers in the banking and financial services industry.
Passed Institute of Bankers Superior Qualification exam all 03 stages in First attempt. (JAIBP Qualified in first attempt).Which is now Accredited by UK's Chartered Bankers Institute.
CGPA 3.22
I have passed Bachelors of Commerce exam with First Division.