Kumail Naqvi - CITF, CDCS, CSCF, QTFS

Experience

• 

  Bank AL Habib Limited

  Jun 2011 - now

  • Supervised overall Trade finance operations, delivered documentary Trade products to clients, maintained controls and process framework.• Ensured accurate processing of transactions including Import LC and SBLC establishment, LC confirmations, bank guarantees, documentation, scrutiny, payments, collection bills, open account transactions, advance payments, Export LC advising, documentation, payments, Export collection, guarantee advising, supply chain financing and structured Trade finance transactions as per UCP 600, URC 522, URR 725, ISBP 821 and ISP 98.• Provided end to end problem solving solutions, product development support and implementation for conventional, unique, structured and diversified commercial transactions.• Managed and provided coaching to my Trade team for maximum efficiency and optimum results with better coordination within timelines.• Implemented transaction monitoring systems and ensured compliance of regulatory requirements and organization policies focusing on AML,CFT,TBML and PF. Show less • LC Establishment, Confirmations, SBLC, Guarantees.• Import documentation scrutiny, Payments and advising to clients as per UCP 600 URC 522 and ISBP 821.• Import collection and Open account transactions.• Trade loans. (Trust Receipt, Packing Credit, Invoice Discounting, Receivable Financing, Supply Chain Financing)• Export LC advising, scrutiny, documentation handling (Standard, Structured) and payments.• Export bill discounting.• Drafting of advices, letters and undertakings.• Responding of queries from clients and arrange special approvals.• Credit analysis of customers. (Limits and outstanding balances) Show less

  • Senior Manager-In charge Trade Finance

    Jan 2020 - now

  • Assistant Manager-Trade Finance, Wholesale Banking

    Mar 2014 - Dec 2019

  • Officer Grade II - Foreign Trade Department

    Jun 2011 - Feb 2014