Unit Head CPU Trade Import
United Bank Limited
Total years of experience :22 years, 10 Months
Working on Core Banking System(CBS)Symbols
Supervise the CPU Documents Scrutiny, Lodgment, Shipping Guarantee, Advance Payments and Acceptance Team, Coordination with Customer, Relationship Managers, Financial Institutions Group, Treasury, Shipping companies and Central Bank.
Correspondence with Foreign & Local Banks
Discrepancies, Acceptances and maturities.
Creating weekly and monthly reports for Central Bank, Customers and Top Management
Supervise the Export Trade Team, Coordination with Customers, Relationship Managers, Financial Institutions Group, Treasury and Central Bank.
Correspondence with Foreign & Local Banks regarding all Payment, Documents and Discrepancies regarding export documents and advance payments.
Creating weekly and monthly reports as desired by Top Management and Central Bank.
TRADE PROCESSING CENTRE (TPC EXPORTS)
Discounting/Negotiation of Foreign Bills
Documents on Collection Basis under letter of Credits
D.P (Documents against Payments) C.A.D. (Cash against Docs)
Payments of Export Proceeds (FDBP Foreign Documents Bills Purchase /FDBC Foreign Documents Bills Collection)
Purchase/Collection.
L/C Letter of Credit/Amendment Advising.
Advance Payments.
Handling with E-Form Issuance/Certification/ (Reporting to SBP)
E.D.S (Export Documents Surcharge) Statement.
Issuance Of SBP (State Bank Of Pakistan) Cheque
Sale/Purchase of Proceeds To Other Bank
Remittance of FTT/FDD (Foreign Demand Draft/)
SWIFT messages (MT-103, MT-202)
Handling Registration matters
Dealing with Customer Complains
Looking after processing and issuance of NICOP (National Identity Card for Overseas Pakistanis)
POC (Pakistan Origin Card)
Card Distribution centers
Legal Cases/Agencies/Court/Verifications
Policy matters
Registration Centers Problems
I worked in Treasury Operations, SWIFT Department.
Looking after the daily transmission of inward/outward messages of Payments, Letter of Credits, advise of payment, Soft ware etc.
Providing support to online local and foreign branches of UBL and other Banks connected with SWIFT and had keys interaction with UBL.
MBA
BBA
Diploma in Computer Sciences