Sheikh Mokhtar Hussain, Officer In Charge, Exports

Sheikh Mokhtar Hussain

Officer In Charge, Exports

The Saudi British Bank - Sabb

Lieu
Pakistan - Karachi
Éducation
Baccalauréat, Economics, Mathematics, Geography, Political Science
Expérience
36 years, 11 Mois

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Expériences professionnelles

Total des années d'expérience :36 years, 11 Mois

Officer In Charge, Exports à The Saudi British Bank - Sabb
  • Arabie Saoudite - Riyad
  • septembre 1999 à décembre 2017

Jerddah and Riyadh offices

Advising, confirming Exports DCs, negotiating/checking Export Bills, releasing funds to beneficiary, pre-shipment & post shipment financing (DC/non-DC), financing against Confirmed Orders, Transfer of Export DCs to 2nd beneficiary, and negotiation with substitution; Reconciliation of Nostro/Vostro accounts.
visiting SABIC (Saudi Arabian Basic Industries) offices to educate complied presentations, compliance of Anti-money Laundry, Audit Compliance, SABB service standards, assisting Exp Mgr in business development, or any special assignments; been a Coordinator in successful introduction of Islamic Products (procedure and workflow) in the department.
Coordinting with Manager with respect to 4 subortdinate staff leave, training, and other admin affairs

Imp DC Officer à The Saudi British Bank - Sabb
  • Arabie Saoudite - Dammam
  • janvier 1995 à septembre 1999

Scrutiny/approval of Imp DCs and Amendments, Collection of Margins or marking down customer line of business, following up and ensuring adequate insurance coverage for goods imported,
SAMA reports, audit compliance, anti-money laundry compliance, and preparing Receiprocity Reports.
Coordinting with Manager with respect to 3 subortdinate staff leave, training and other admin affairs

Supervisor Imp/Exp Bills à The Saudi British Bank
  • Arabie Saoudite - Dammam
  • février 1981 à janvier 1995

Checking of Imp/Exp Bills, Settlement of Bills, and Remsittance to presenting banks, Issuance of Shipping Gty, AWB endorsements, follow up Past Due Bills, Reconciliation of Nostro/Vostro accounts, Receiprocity Reports, Physical balancing of Bills and Securities, correspondence with banks and customers

Éducation

Baccalauréat, Economics, Mathematics, Geography, Political Science
  • à University Of Karachi
  • décembre 1975

Specialties & Skills

Ms Word, Ms Excel, Power point, HUB HIE Trade system

Langues

Anglais
Expert
Arabe
Expert
Urdu
Expert

Formation et Diplômes

ICC CERTIFICATE OF ACHIEVEMENT ON UCP 600 (Certificat)
Date de la formation:
September 2007
Valide jusqu'à:
September 2007
ANTI MONEY LAUNDERING (Certificat)
Date de la formation:
January 2014
Valide jusqu'à:
January 2014
INFORMATION RISK AWARENESS (Certificat)
Date de la formation:
October 2009
Valide jusqu'à:
October 2009
BUSINESS RECOVERY PLAN AWARENESS HSBC (Certificat)
Date de la formation:
June 2010
Valide jusqu'à:
June 2010
ACHIEVEMENTG IN COMPLIANCE REPUTATIONAL RISK (Certificat)
Date de la formation:
July 2009
Valide jusqu'à:
July 2009