خلاصہ

To work with the professionals in an organization which offers dynamic ambiance and provides ample opportunities for the enhancement of skills as well as career growth. I have experiences in Trade Services and SWIFT Ops.

تجربہ

کمپنی کا لوگو
Manager, SWIFT Operations
BankIslami Pakistan Limited
جنوری ۲۰۱۷ - موجودہ | Karachi, Pakistan

SWIFT Operations

Involved all SWIFT Operations
Authorized all SWIFT MTS.
Monitoring all SWIFT Inward/Outward messages including Nostro Activities, Reconciliation department
queries about outstanding funds and branch queries etc
Rectifying all NACK Messages through SWIFT error codes.
Monthly/Weekly backup of SWIFT i.e. Message/Events Archiving.
Provide Cross Departmental Training.

SWIFT SCREENING
Scrutiny of countries from sanction country list, as per TBML prospective
Thoroughly verifying nature and size of exporter & importer business.
Thoroughly checking & verifying business dealing & transactions.
Checking & releasing all SWIFT Financial MTs through SWIFT Screening Utility System
Taking decision for releasing & abort all Reported Financial MTs.
Controlling all transmitted/authorized Financial Payments through exact correspondence banks
Checking & controlling all Duplication Financial Payments.
Checking & controlling all Third Currency Payments
Timely informed/reporting to concerned departments regarding non-reporting Financial MTs
Preparing SWIFT Screening Utility System daily reporting & submit to Senior Management

کمپنی کا لوگو
Assistant Manager in Trade Ops.
Albaraka Bank Pakistan Ltd
جون ۲۰۱٦ - جنوری ۲۰۱۷ | Karachi, Pakistan

Trade & SWIFT Operations

کمپنی کا لوگو
Assistant Manager in SWIFT & Communications
NIB Bank Limited
فروری ۲۰۱۴ - جون ۲۰۱۵ | Karachi, Pakistan

All SWIFT Operations

کمپنی کا لوگو
SWIFT OFFICER
Burj Bank Ltd.
اگست ۲۰۱۲ - فروری ۲۰۱۴ | Karachi, Pakistan

Trade & SWIFT Operations

کمپنی کا لوگو
Operations Officer
Habib Metropolitan Bank Ltd.
اگست ۲۰۰۷ - اگست ۲۰۱۲ | Karachi, Pakistan

All SWIFT Operations

کمپنی کا لوگو
Assistant of Production Incharge In Project & Development Dept.
Balochistan Glass Limited
نومبر ۲۰۰٦ - جولائی ۲۰۰۷ | Karachi, Pakistan

Reporting & Drafting

کمپنی کا لوگو
Assistant Accountant Cum Computer Operator
Shirazi Travels (Pvt.) Ltd
ستمبر ۲۰۰۴ - دسمبر ۲۰۰۵ | Karachi, Pakistan

Accounts & Drafting

کمپنی کا لوگو
Accountant
Seiko Enterprises
جنوری ۲۰۰۳ - اگست ۲۰۰۴ | Karachi, Pakistan

Accounts & Drafting

تعلیم

Virtual University of Pakistan
ماسٹرز, ماسٹرز ان کامرس, Masters in Banking & Finance‎
Computer Languages
CGPA 2.9/4
2020
University of Karachi
بیچلرز, , Bachelors in Commerce‎
Accounting
فی صد 55%
2009
Jauhar college
انٹرمیڈیٹ / اے لیول, , Intermediate of Commerce‎
Accounting & Finance
درجہ C
2003
D.M.S boys secondary school
میٹرک / او لیول, , Matriculation in Science‎
Arts
فی صد 65%
2001

پیشہ ورانہ مہارتیں

ماہر Archives
ماہر Communication
متوسط Corporate Finance Departments
متوسط Export Skills
ماہر Front Line Leadership
ماہر Individuals / Consumers
ماہر Managerial Skills
ماہر Microsoft Office
ماہر Official Assignments
ماہر Regional Banks
ماہر Screening
ماہر Swift
ماہر SWIFT Alliance
ماہر SWIFT messages
ماہر Trade Operations

زبانیں

متوسط سندھی
ماہر اردو
متوسط انگریزی

آپ کن کمپنیز کی پیروی کر رہے ہیں

مزید دیکھیے

Muhammad آپکے جاننے والے

Asim Shabbir Wahla
Best Western Premier Lahore
Rafi Ul Ul Shan
Rasool Model Industries (Pvt) Ltd
Haider Raza
Habib Metropolitan Bank Ltd.
Sheeza Saeed
Habib Metropolitan Bank Ltd.