SAYED ALI, Corporate Credit Review Proposal Certification Officer

SAYED ALI

Corporate Credit Review Proposal Certification Officer

SABB

Lieu
Arabie Saoudite - Province de l'Est
Éducation
Master, Master of Commerce.
Expérience
40 years, 3 Mois

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Expériences professionnelles

Total des années d'expérience :40 years, 3 Mois

Corporate Credit Review Proposal Certification Officer à SABB
  • Arabie Saoudite - Khobar
  • Je travaille ici depuis octobre 2006

To arrange Credit Operational Certification for Corporate, Commercial, Private Banking, Special Asset, and Non-Performing Customers, credit review proposal by physical reviewing of Security documentation including legal enforceable documentations, such Board Resolution, Partners Resolution, Article Of Association, Co's By-Laws etc.

Credit Operations Processor à SABB
  • Arabie Saoudite - Khobar
  • avril 1999 à septembre 2006

Handling of Trade Credit Information, Limit Processor including Forex Products, Incomplete Security Documentation control and Escalation, Internal Audit Review compliance, Monitoring of Credit Review proposals and approvals for Corporate support Compliance.

Documentary Credit Processer & Bill Negotiation à SABB
  • Arabie Saoudite - Khobar
  • septembre 1991 à mars 1999

Processing of Import Bills Advising, Import DC processing, Export DC advising processing, Import DC Bills Negotiation

Import Coordinator Procurement & Recruitment Officer (General adminstration-Trading) à Matjer Alwatany Co.
  • Arabie Saoudite - Khobar
  • février 1984 à août 1991

Coordinate Import Business from Hong Kong, Taiwan, China, Italy, France etc., including order placing, arranging Letters of Credits and other modes of payment methods, Spot and forward deals for Forex requirements, review shipping documents, coordinate custom clearance, Price calculation, Receivable analysis, Advertisement and Marketing plans, Inventory Control, Management Information Reports for Senior Managements etc etc.
Finalize recruitment formalities from India and Philippines.

Éducation

Master, Master of Commerce.
  • à Farook College, Calicut University
  • janvier 1983

Major: Business Finance & Management Accounting for M.Com.

Baccalauréat, COST ACCOUTING AND BANKING THEORY
  • à FAROOK COLLEGE, CALICUT UNIVERSITY, KERALA
  • mars 1976

PASSED IN 1ST CLASS WITH 67% MARKS.

Etudes secondaires ou équivalent, Secondary School Leaving Certificate
  • à Govt. High School Njekkad
  • janvier 1976

GENERAL

Specialties & Skills

Credit Operations
Trade Finance
Export Finance
General Administration
Trade Supply Chain & Corporte Credit Operations.
Import Coordination & Procurement
Central Banking Reporting
SWIFT SYSTEM
OPERATIONAL RISK
CUSTOM CLEARANCE & LOGISTICS

Langues

Anglais
Expert

Formation et Diplômes

CERTIFICATE OF COMPLETION AND PASS OUT (Certificat)
Date de la formation:
October 2010
Valide jusqu'à:
October 2010