An experienced professional with over 20 years of diverse experience in Islamic Banking and Financial Institutions. I have a proven track record, served effectively and result in oriented roles, and accomplished my broad range of tasks.
Having expertise in the following areas;
Centralised Operations,
Branch Banking Operations,
Foreign & Local Remittances,
SWIFT Operations,
Administration & GSD,
Regulatory Compliance,
Transaction Monitoring.
I'm a good team player in the organization. My strength is optimum utilization of resources, Strong Communication Skill, Initiative, Team Building, Time Management and Problem Solving.
Corporate & Consumer Sales
♦ Processed Inward Remittances by regulatory guidelines within the prescribed Turn Around Time (TAT).
♦ Prepare MT-103 Outward Messages.
♦ Prepare MT-199 & MT-999 Inquiry Messages.
♦ Prepare IRV/R Forms for SBP Reporting.
♦ Prepare MT-110 SWIFT Messages against FDD Issuance.
♦ Worked as a SWIFT Operator on SWIFT Alliance System.
♦ Distribution of Incoming & Outgoing SWIFT Messages in respective departments.
♦ Proactively acquire new clients through own means and dynamic range of business development.
♦ Analyze clients' financial statuses.
♦ Examine and suggest financial opportunities.
♦ Provide professional financial advice and actively promote a comprehensive range of Wealth Management products.
♦ Engage in business development activities, including client presentations, demos, proposal writing, and meetings.
♦ Work closely with the Regional office by reporting to them regularly and seeking guidance from them on Work-related matters.
♦ Analyze current takaful policies of clients and suggest changes or additions.
♦ Mentor new team members and prepare policy-related presentations.
Computer Operator Cum Coordinating Officer
♦ Supervision of both Inward and Outward Remittances, by regulatory guidelines and ensure high-quality service to customers within the prescribed Turn Around Time.
♦ Complete scrutiny of all Incoming MT-103 SWIFT messages.
♦ Accord credit into Customer's Account.
♦ Ensuring 100% compliance to Bank's Service Management Program.
♦ Adherence to all regulatory guidelines related to SBP's FE Manual & AML.
♦ Reporting of Foreign Exchange Transactions to SBP through ITRS.
♦ Ensuring 100% adherence to Bank's Policies & Procedure manual on Funds Transfer and Inter-Office Memorandum on Remittances.
♦ Liaison with State Bank for approvals against Outward remittances.
♦ Authorization of SWIFT messages against Outward Foreign Remittances.
♦ Handling of Centralized Foreign Outward Bill for Collection (FOBC).
♦ Prepare Daily & Weekly SBP SCRA Reporting.
♦ Prepare Monthly Special Foreign Currency Accounts (SFCA) Reporting.
♦ Prepare Monthly Foreign Exchange Returns of Centralized International Remittances Section.
♦ Prepare Quarterly SWIFT Reporting.