To become part of your organization in order to gain work experience and to pursue association so that not only my technical knowledge and skills, but interpersonal, organizational as well as attitudinal skills are enhanced which I believe would help me throughout my career.
Job Responsibilities Export Advance Payment (Smoothlythrough Swift, Advance Payment ADVP marking)Contract/Collection (Smoothly IssueOpen Account (Lodgment and Payment)Letter Of Credit (LC AdvisingRate negotiation with Treasury.Issuance of GD Authority Letter, CIF, VImport Contract/ Collection (Issuance Of FI)Lodgment and Payment Rate negotiation with Treasury.International Transition ReportingA2-O2 A1-O1 V11 and V12 V20 and V21 A4-O4 E3-P3 (etc) Compliance & Pricing Focus on AML / CFT Trade related Matters. FATF, OFAC. UN Sanctioned Compliance.Strictly price checking of every [email protected] North Karachi. MCB Bank Limited as a Trade Manager Smoothly Parked Advance Payment WITH Issuance of FI & Payment confirm Swift, Advance Payment ADVP marking)(Smoothly Issue of FI Contract, Lodgment and Payment) and Payment)Advising) Rate negotiation with Treasury.Issuance of GD Authority Letter, CIF, V-12 & V-12A. Certificates. (Issuance Of FI)Rate negotiation with Treasury.Reporting System (ITRS) Focus on AML / CFT Trade related Matters. FATF, OFAC. UN Sanctioned Compliance.of every goods which is mention by the customer in FIPayment confirm s and Invoices.
Job Responsibilities Pakistan Single Window (PSW) EXPORT Centralize Issuance of Financial Instrument through EDI. DA/DP in PSW framework. Price Checking, Compliance pertains to financial instrument issuance. Co-ordination with compliance division regarding TBML. Negative list GD Clearance. GD tagging in system. Issuance of GD Authority Letter, CIF, V-12 & V-12A. Certificates. Focus on AML / CFT Trade related Matters. FATF, OFAC. UN Sanctioned Compliance. New on boarding Trade Customer WeBOC E-form certification on weboc and core-banking system T-24 Daily generate reports & reconcilation Deduction of charges related E-form Maintain MIS & all record of customer Using World Check software Updation of Shipments details A4-O4 Reporting
Manage Accounts Activities
General ledger and balancing
Stock balancing through manual work or Ms Excel
Maintaining delivery reports
Customer service.
Trade Export Operations
Working or Experience
Approval of E-Forms
Certification of E-Form in hplus
Overdues reporting of E-Form
Follow up V-11 & V-20 reporting
BCA marking in WeBOC and other working related WeBOC.