خلاصہ

I have 15 years of senior management experience dealing with  Finance, Corporate Banking, Taxation, Accounts, Audit, Import & Export Documentations and Corporate Affairs(SECP) in leading textile manufacturing industries having export turnover in billions.


I am available to start work immediately. My broad background makes me an excellent candidate for this position, my resume is enclosed for your review and consideration. It would be a pleasure to interview with you and I look forward to hearing from you soon.


Please find a copy of my resume attached herewith. 


Thank you.


Best Regards:


Tanveer Hussain 


Canal Road, Faisalabad, Pakistan.


Cell no. +92-300-4734223 (WhatsApp) 


Email:    [email protected] 


پراجیکٹس

CA-Articleship By Laws (ICAP)

تجربہ

کمپنی کا لوگو
GM Finance & Taxation
MADINA SUGAR MILLS LIMITED, MADINA OIL REFINERY LIMITED
جنوری ۲۰۲۲ - موجودہ | Faisalabad, Pakistan

Reporting to the CEO/Directors
·         Handling all matters related to State Bank, Commercial Banks, Trade Finance, Corporate Finance, Export Re-Finance (Part I & Part II), Running Finance, Term Finance, Import Finance(FATR), Demand Finance, LGs, LCs (Sight & Usance), Insurance, Leasing, Restructuring of Finance Limits, Corporate Islamic Finance.
·         Handling Sales tax post refund audits, Appearing in FBR Hearings and applying for Appeals and handling FBR show cause notices.
·         Preparation of Financial Statements, Managements Accounts, Projected Accounts, Tax Accounts, Chart of Accounts, Trial Balance, Inventory Management, supervising annual statutory audit.
·         Handling all matters related to SECP, filing statutory returns, Form A& Form 29, share transfer matters, Search Reports, Charge on Assets with SECP, Share Capital matters, Memorandum and Articles of Association, Company Incorporation.
·         Handling all matters related to FBR, Income Tax & Sales Tax, Monthly and Annual Returns, Withholding Tax Statements u/s165, Refund claiming sales tax and income tax, preparing tax challans of parties and employees, Reply of FBR notices.
·         Import & Export Documentation, WeBOC & PSW, Financial Instrument, GDs, Commercial Invoice, Packing List, BL, Negotiation with Shipping Lines, Freight Forwarders, Custom Clearing Agents.

کمپنی کا لوگو
C.F.O / Chief Financial Officer
J-Tex Exports (Pvt.) Ltd. & J-Tex Incorporation
جنوری ۲۰۲۰ - جنوری ۲۰۲۲ | Faisalabad, Pakistan

Reporting to the CEO/Directors
This company is a manufacturer & exporter of knitted garments having annual turnover in billions. My major responsibilities working at executive management level are following here.
·         Handling all matters related to State Bank, Commercial Banks, Trade Finance, Corporate Finance, Export Re-Finance (Part I & Part II), Running Finance, Term Finance, Import Finance(FATR), Demand Finance, LGs, LCs (Sight & Usance), Insurance, Leasing, DLTL.
·         Import & Export Documentation, WeBOC & PSW, E-Form, I-Form, Financial Instrument, GDs, Commercial Invoice, Packing List, BL, Negotiation with Shipping Lines, Freight Forwarders, Custom Clearing Agents.
·         Handling Sales tax post refund audits, Appearing in FBR Hearings and applying for Appeals and handling FBR show cause notices, Returns (Sales Tax/Income Tax), Tax record under section 73.
·         Preparation of Financial Statements, Managements Accounts, Projected Accounts, Tax Accounts, Chart of Accounts, Trial Balance, Inventory Management.

کمپنی کا لوگو
HEAD OF FINANCE & TAXATION
LAHORE FASHIONS (PVT.) LTD, FAISALABAD, PAKISTAN.
اگست ۲۰۱۸ - جنوری ۲۰۲۰ | Faisalabad, Pakistan

Reporting to the CEO/Directors
This company is a manufacturer & exporter of knitted garments having annual turnover in billions. My job description was following there.
·         Handling Sales tax post refund audits, Appearing in FBR Hearings and applying for Appeals and handling FBR show cause notices, Tax Exemption Certificates.
·         Handling all matters related to FBR, Income Tax & Sales Tax, Monthly and Annual Returns, Withholding Tax Statements u/s165, Refund claiming sales tax and income tax, Preparing tax challans of parties and employees, Reply to FBR notices.    
·         Handling all matters related to SECP, filing statutory returns, Form A& Form 29, share transfer matters, Search Reports, Charge on Assets with SECP, Share Capital matters, Memorandum and Articles of Association, Company Incorporation.
·         Preparation of Financial Statements, Managements Accounts, Projected Accounts, Tax Accounts, Chart of Accounts, Trial Balance, Inventory Management, supervising annual statutory audit. 

کمپنی کا لوگو
FINANCE MANAGER
KAMRAN TEXTILES (PVT.) LTD. & KAMRAN ENTERPRISES (PVT.) LTD.
مارچ ۲۰۱۴ - اگست ۲۰۱۸ | Faisalabad, Pakistan

Reporting to the CEO/Directors
This company is a manufacturer & exporter of textile made-ups having annual turnover in billions. My job description was following there.
·         Handling all matters related to State Bank, Commercial Banks, Trade Finance, Corporate Finance, Export Re-Finance (Part I & Part II), Running Finance, Term Finance, Import Finance(FATR), Demand Finance, LGs, LCs(Sight & Usance), Insurance, Leasing, Restructuring of Finance Limits, DLTL. 
·         Preparation of Financial Statements, Managements Accounts, Projected Accounts, Tax Accounts, Chart of Accounts, Trial Balance, Inventory Management, supervising annual statutory audit of companies from QCR rated firms of ICAP. 
·         Import & Export Documentation, WeBOC, Filing E-Form and EIF, Preparing GDs, Rebate Claim, Commercial Invoice, Packing List, BL, Negotiation with Shipping Lines, Freight Forwarders, Custom Clearing Agents.   
·         Handling all matters related to SECP, filing statutory returns, Form A& Form 29, share transfer matters, Search Reports, Charge on Assets with SECP, Share Capital matters, Memorandum and Articles of Association, Company Incorporation.
·         Handling all matters related to FBR, Income Tax & Sales Tax, Monthly and Annual Returns, Withholding Tax Statements u/s165, Refund claiming sales tax and income tax, preparing tax challans of parties and employees, Reply of FBR notices.    

کمپنی کا لوگو
CA-Articleship By Laws (ICAP)
Habib Alam & Co. Chartered Accountants
ستمبر ۲۰۱۲ - مارچ ۲۰۱۴ | Faisalabad, Pakistan

During myCA-Articleship (Registered with ICAP), I performed as superior in statutory audit, external and internal audit of various large textile companies, govt. departments, co-operative societies and reputed NGOs.
Responsibilities working as Statutory Auditor:

Reporting to HabibAlamsb (FCA, FCA (England & Wales))
During external audit preparation of statutory financial statements of companies in accordance with requirements of Companies Ordinance 1984 and approved accounting standards.
During Internal Audit preparation of internal audit report to management
Preparation of projected financial statements for upcoming years on request of clients
Preparation of consolidated and separate financial statements oflarge group of companies
Checking working paper files of audit evidences, preparing summary of observations, conducting meetings with clients
Companies fixed assets physical verification and valuation
Companies physical stock taking and valuation

Responsibilities working as Tax Consultant:

Filing income tax returns of companies and its directors
Filing monthly and annual sales tax returns / statements of companies
Filing income tax withholding monthly and annual statements under different sections of income tax ordinance 2001
Deducting and depositing withholding income tax under different sections of income tax ordinance 2001
Filing for refund claiming
Depositing advance tax of companies on quarterly basis

Responsibilities working as Corporate Consultant:

Filing of statutory returns, form A and Form 29 with annual audited accounts.
Providing company registration services preparation of all required documents such as application for availability of name, drafting of memorandum and articles of association, Form 1, Form 21 and Form 29.
Acting as company secretary,dealing on behalf of clients with the various government bodies related to corporate legislation such as Securities and Exchange Commission of Pakistan
Consultancy services to clients about preparation of books of accounts, taxation and corporate laws.
Search Reports, Charge Registration and preparation of Share Transfer documents.

کمپنی کا لوگو
DY. MANAGER INTERNAL AUDIT
Nishat (Chunian) Ltd.
اگست ۲۰۰۹ - ستمبر ۲۰۱۲ | Lahore, Pakistan

Responsibilities: Planning and performing operational and financial audits, identifying
business process risks, developing testing methodologies to evaluate the adequacy of
controls, documenting the results of the evaluations.

تعلیم

Institute of Chartered Accountants of Pakistan
سرٹیفیکیشن, CA-Articleship‎
Finance
مکمل
2014
Virtual University of Pakistan
ماسٹرز, ماسٹرز ان بزنس ایڈمنسٹریشن, MBA Finance‎
CGPA 3.1/4
2011
University of the Punjab
بیچلرز, بیچلرز ان کامرس, B.Com‎
Accounting & Finance, Banking & Finance
درجہ A
2009
Punjab Board of Technical Education Lahore
انٹرمیڈیٹ / اے لیول, انٹرمیڈیٹ ان کامرس, D.Com‎
D.Com
درجہ A
2006
Board of Intermediate & Secondary Education Faisalabad
میٹرک / او لیول, سائنس, Matric (Science)‎
Computer Science
درجہ A
2004

پیشہ ورانہ مہارتیں

ماہر effective communication
ماہر Financial Modelling
ماہر Work In Donor Funded Projects Will Be Preferred
ماہر 4 Knowledge of Taxation
ماہر Account Management
ماہر Accounting
ماہر Accounting Operations
ماہر Accounting Skills
ماہر Accounts Administration
ماہر Accounts and Finance Matters Handling
ماہر Accounts Finalization
ماہر Accounts Finialization
ماہر Accounts Functions
ماہر Accounts Handling
ماہر Accounts Management
ماہر Accounts Management, Costing, Budgeting, Auditing
ماہر Accounts Payable
ماہر Accounts Payables
ماہر Accounts Payments Handling
ماہر Accounts Production
ماہر Accounts Receivables
ماہر Accounts Reconciliation
ماہر Accounts Recovery
ماہر Accounts Software Command
ماہر ACMA
ماہر ADC Reconciliations
ماہر Administration Knowledge
ماہر Aesthetic Procedures Knowledge
ماہر Alternative Strategies
ماہر Amazon Account Management
ماہر Analytical Skills
ماہر Answering Inquiries
ماہر Assets Recovery
ماہر Audit
ماہر Audit Assignment Handling
ماہر Audit Compliance
ماہر Audit Coordination
ماہر Audit Experience
ماہر Audit Management
ماہر Audit Reports Management
ماہر Audit Skills
ماہر Audit Software Command
متوسط Auditing Command
ماہر Bank Dealing
ماہر Bank Management
ماہر Bank Reconciliation on
ماہر Bank Relationship Management
ماہر Bank Statements
ماہر Banking Relationship
ماہر Banking Relationships Management

زبانیں

ماہر انگریزی
ماہر اردو
ماہر پنجابی

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