概要

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.

工作经历

公司标识
Manager, SWIFT Operations
BankIslami Pakistan Limited
Jan 2017 - 代表 | 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

公司标识
Assistant Manager in Trade Ops.
Albaraka Bank Pakistan Ltd
Jun 2016 - Jan 2017 | Karachi, Pakistan

Trade & SWIFT Operations

公司标识
Assistant Manager in SWIFT & Communications
NIB Bank Limited
Feb 2014 - Jun 2015 | Karachi, Pakistan

All SWIFT Operations

公司标识
SWIFT OFFICER
Burj Bank Ltd.
Aug 2012 - Feb 2014 | Karachi, Pakistan

Trade & SWIFT Operations

公司标识
Operations Officer
Habib Metropolitan Bank Ltd.
Aug 2007 - Aug 2012 | Karachi, Pakistan

All SWIFT Operations

公司标识
Assistant of Production Incharge In Project & Development Dept.
Balochistan Glass Limited
Nov 2006 - Jul 2007 | Karachi, Pakistan

Reporting & Drafting

公司标识
Assistant Accountant Cum Computer Operator
Shirazi Travels (Pvt.) Ltd
Sep 2004 - Dec 2005 | Karachi, Pakistan

Accounts & Drafting

公司标识
Accountant
Seiko Enterprises
Jan 2003 - Aug 2004 | Karachi, Pakistan

Accounts & Drafting

学历

Virtual University of Pakistan
硕士, 贸易硕士学位, Masters in Banking & Finance‎
Computer Languages
CGPA 2.9/4
2020
University of Karachi
学士, , Bachelors in Commerce‎
Accounting
所占比重 55%
2009
Jauhar college
中级/A级, , Intermediate of Commerce‎
Accounting & Finance
等级 C
2003
D.M.S boys secondary school
大学入学/0级, , Matriculation in Science‎
Arts
所占比重 65%
2001

技能

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

语言

中级 信德语
熟练 乌尔都语
中级 英语

关注的公司

查看更多

Muhammad 联系人

Asim Shabbir Wahla
Best Western Premier Lahore
Haider Raza
Habib Metropolitan Bank Ltd.
Sheeza Saeed
Habib Metropolitan Bank Ltd.