Sibghat Ahmed Usmani - OFFICER SBP REPORTING - MCB Bank Limited

Sibghat Ahmed Usmani

OFFICER SBP REPORTING

MCB Bank Limited - Karachi, Pakistan

概要

Experienced and Organized Executive Effectively Identifies and Quickly Resolve Complex Financial and Operational Issues, Executive Who Thrives in Environment Which Are Dynamic and Fast Paced, Innovative and Knowledgeable Professional with Extensive Experience in Taxation, Skilled in Process Re-engineering, Financial & Management Accounting, Believes in Integrity, and Possessing the Confidence to Work as Part of a Team or Independentl

项目

Credit Risk & Evaluation

Financial Reporting & Analysis

Human Resource Management

Strategic Management

Quantitative Analysis of Business

Business Process Re-engineering

Quantitative Analysis for Business

Macro Economics

工作经历

OFFICER SBP REPORTING

MCB Bank Limited

Aug 2021 - 代表 | Karachi, Pakistan

Responsible to perform the reporting process by collecting data from all stakeholders, compiling on the format/ software provided by SBP and ensuring timely submission as per given requirement,
To collect & compile foreign exchange returns ITRS HO data from “TROPs” in ITRS Client for onward submission to SBP,
Responsible to attend all queries/information inquired by SBP, in coordination with the concerned department/office/branch,
Assist for collecting/gathering the data/figures for the reporting import/export cases from concern circle offices/ TSCs for timely submission to SBP,
Assist line Manager in processing of annual unclaimed surrender cases,
Responsible to e-archive all necessary record on daily basis,
Perform Other Task Assign by Senior Management,

INTERIM TRANSFER Since 01-FEB-2022
OFFICER (FCY REMITTANCE UNIT)
Responsible To Perform Scrutiny and Processing the Payment,
Compliance All the Processing with Internal Controls and With the Central Bank Regulations,
Validate / Cross Check Payment’s Instruction,
Process All the Data Via WTS System and Intimate Branches for Further Correspondence,
Generate Reports and Gather Approvals from Authorities,
Follow-Up Discrepant Cases on Daily Basis,
Perform Other Task Assign by Senior Management,

CUSTOMER SERVICE OFFICER (UNIVERSAL TELLER)

Bank Islami Pakistan Limited

Apr 2020 - Mar 2021 | Karachi, Pakistan

Responsible for All Branch Operations Activities Such As,
Day Opening,
Cash Receipt and Cash Payment,
Cash Balancing,
Clearing, Remittance, and Utility Bills Payment,
ATM Functions and ATM Front End Activities,
Day Closing,
Account Opening and e-KYC & e-CRP Update & Revision, Safe Keeping of Vouchers and Record Update etc.