head of operation
later
Total years of experience :31 years, 7 Months
• FOLLOW THE BANK PROCEDURES
• REVIEW AND APPROVE THE MONTHLY STATISTICS RELATED TO OPERATION ON FOREIGN CURRENCY
• CERTIFY AND VALIDATE ALL DAILLY OPERATIONS RELATED BATCHES FOR OPERATION USERS TO ENSURE CORRCTNESS OF RELEVANT TRANSACTIONS
• REVIEW SWIFT MESSAGE PREPARATION
• REVIEW AND SIGN DRAFT CHECKS
• TRAVELERS CHECKS
• CLEARING ROOM ON FOREIGN CURRENCY
• LETTER OF CREDIT
• LETTER OF GARANTEE
• DOCUMENT COLLECTION
• CHECKS COLLECTION (INSIDE & OUTSIDE COUNTRY)
• FULL CONTROL ON REGISTERS, FILES, RETURNED CHECKS ON FOREIGN CURRENCY
• CORRESPONDENT & DEALERS
• PROVIDE BEST BLEND OF CUSTOMER SERVICE
• SUPPORT DIFERENT DEPARTMENTS IN ACHIEVING GOALS (TEAM WORK)
• DOCUMENTING ALL WORKS PROCESS
• TAKE THE NECESSARY ACTIONIN CASE OF ANY SUSPICIOUS TRANSACTION