SHEZAD SALEEM - Foreign Trade Officer - Bank AL Habib Limited

SHEZAD SALEEM

Foreign Trade Officer

Bank AL Habib Limited - Karachi, Pakistan

工作经历

Foreign Trade Officer

Bank AL Habib Limited

Sep 2018 - 代表 | Karachi, Pakistan

Imports Department

Senior Financial Institution (F.I) Compliance Officer

Bank AL Habib Kimited

Nov 2016 - Sep 2018 | Karachi, Pakistan

• Relationship Management with Foreign and Local Banks, including arrangements with new and existing correspondents in new destinations to cater bank’s Trade Requirements.
• Conducting Due Diligence/KYC Review of our Correspondent Clients in a timely scheduled manner (As instructed by our
Bank’s SOP) and analyzing/reporting any major changes.
• Correspondence/Queries with Foreign & Local Banks/Branches.
• Daily Maintenance of Swift RMA sheet. Updating any addition/deletion of new/existing correspondents.
• Weekly Reporting of Active Swift RMA Summary to Head of Department.