1- Approving/ Handling of Trust Receipt (TR Open Account & TR Advance payment)  as per following aspects TBML, trade governance, credit/loan and ICC rules. 2- Approving of loan issuance as per Credit Report/ Gerfa Cad with extreme due deligence such as limit availablity, expiry, per party limit (PPL), per transaction cap (PTC),supplier approval, pricing details, margin , monthly repayment schedule (MRS) rating, third port approval, client line of business, approved tenor & past dues.3- scrutiny of TR open account  cases as per following aspects- Ensure invoice details  such as quantity, goods description & other shipping details must be consistent with transport documents.- Ensure payment details ( Bene IBAN, Swift code, account title,  remittance amount & currency)  on invoice  must be consistent with  Open TR form.4- Scrutiny of TR advance payment cases as per following aspects.- Ensure payment details ( Bene IBAN, Swift code, account title, remittance amount & currency ) on invoice must be consistent with TR advance payment form.- Shipment will be realized with in stipulated time.5- Observe following TBML red flags while approving.- Sanction jurisdiction/ high risk jurisdiction.- Sanction imposed on  vessel/carrier , shipping line, agent & master.- Parties involvement in debarred/ Sanction list.-Sea shipment mode for perishable goods.-client nature of business inconsistent with subject transaction.-Goods shipped from such jurisdictions which are inconsistent with their Origin. -Bene & remitter jurisdictions are inconsistent with shipper & good receiver jurisdictions respectively.-Shell company, phantom shipment , related party transaction & trans  shipment-Shipment of bulk consignment via air mode instead of charter party / congen / tanker bill of lading.-Goods shipped from different jurisdiction via delivery note instead of transport documents.6- Approving of loan settlement on maturity & early settlement/ extension upon client request.

Mathematics, Physics, Chemisrty of matriculation and intermediate level

December 2021 to march 2022 A four month comprehensive training program based on class room training and on job training was provided where the following module were taught. Module 1. Basic Banking Operations. Module 2. Credit ( SME & Corporate). Module 3. Remittance. Module 4. Foreign Trade (UCP600, URC522, URR725, ISBP 745 and URDG 758). Further more the training was also provided about Trade Base Money Laundering (TBML), Trade Governance, Risk Management, Principles of Islamic Banking, AML, Treasury, Fraud & forgery, RRD and MS office.

March 2022 To August 2023 After completing training successfully I was placed in Import Payment Unit where I perform following task.
Local and foreign LC maturity payments.
IFDBC Lodgment and retirement.
Contract Lodgment and retirement.
LC lodgment and retirement.
Advance payment.
Open account Lodgment and retirement.
Lodgment of FOC cases as per Para 6B (VIII) of chapter 13.
Scrutinize letter of credit and collection documents as per UCP 600 and URC 522 respectively
Amendment of contract, collection and advance payment
Acceptance Lodgment against LC, collection and contract as per branch request.
Issuance, cancellation and redemption of shipping guarantee against LC and contract.
Sending outstanding PAD statement on daily basis.
Sending MO, Export funding, PO and RTGS of local LC payment to concern branches.
Correspondence with branches in order to fulfill various queries/shortcoming such as dual use good, debarred list, third party transaction, related party transaction and other IPO requirement while Lodgment and payment.
Trade KYC checking of customer against all transaction.
Assisting International Division in balancing of daily import position of branches.
Looking after of administration printers and scanners of department.
Ensure to perform the task for whom I nominated as backup

Candyland (Ismail Industries Limited) Pakistan. Internee (Production Department) Location HUB (Baluchistan), Pakistan Category Food- Confectionary 1-Visited, observed & learned about the Kitchen, Production & packing areas of Plant (1, 2, 3, 4 & 6) which includes several department such as Jelly, Candy, Chew, Coffee Candy, Now Chocolate, Lollypop, Bubble, Paradise, Cloud 9, Eclair, Sonnet, Yums, Milk Chocolate and Marshmallow department. 2-Submitted detail report of plant (1, 2, 3, 4 & 6) to the Admin Department of Candyland (Ismail Industries Limited) Pakistan.