Trade Finance professional equipped with solid foundation in accounting, finance and banking followed by 3 years experience of serving in
financial institution and managing International Trade portfolio of Commercial and SME segment. Work objective is to serve in the business
environment where continuous learning, service with honour, real time changes and appreciation opportunities are shared which lead to
contribute towards Organizational Productivity./strong/em/p/div/p
Foreign Trade operations and assignments
o Exports
Financial Instrument Generation for DA / DP
Documentation as per SBP guidelines and Bank Trade Manual
Pricing verification and sanction screening
Open Account Transaction
Prior Documentation (Contracts / Customer Undertaking)
M.I.S Record Keeping of Shipments
Scrutiny of Documents
Export Documents (FBC & ODC) Scrutiny
Insuring that all documents are originally signed
True Copy Certification by customer where necessary
Cross verification of Shipment documents (BL) from Shipping Line / Agent
Processing Export Proceeds
Processing all Export Documents (FBC & ODC)
FX Rate negotiation
Rates Negotiation from Bank Treasury with customer
M.I.S for Trade Transactions
Recording Keeping of all Trade Transactions (Realized and Outstanding)
SBP Reporting
V-16
V-17
V-11
ITRS Returns (Monthly)
Export Refinance Scheme SBP
Export Refinance Documentation
Purchasing of ERF-II for Customers
Timely Retirement of ERF-II
M.I.S and Record Keeping
o PSW
Supporting New and Existing Customers for PSW on boarding
Escalating Issues to PSW Support Team for Stuck F-I or G-D
Analyzing GD Register for error identification and escalation
o Trade Profiling
Analyzing Customer Trade activities
Updating Trade Profile as per changes in Trade relation, counter parties and transaction amount and frequency
o Imports
LC Opening and Documentation
Contract Opening and Documentation
LC Retirement
Contract Retirement
Forward Booking
FX Rate Negotiation for Import
SBP Reporting of IMPORTS
M.I.S and Record Keeping of Imports
o Non-Trade Foreign Remittances
Inward Foreign Remittance (IFTT)
Outward Foreign Remittance (OFTT)
· Familiarizing employees with benefits packages
· Releasing employees whenever necessary
· Resolving disagreements between employees
· Planning corporate events and other team-building activities
· Establishing community outreach programs to get employees involved in charity, volunteer, and goodwill initiatives