Muhammad Shahbaz

Experience

• 

  NIB Bank Limited

  Jan 2008 - Dec 2010

  Operations Trainee

  Worked as counter services officer.

• 

  Habib Metropolitan Bank (Subsidiary of AG Zurich)

  Apr 2016 - now

  Foreign Trade Department (Incharge Trade Finance) • Preparation and Submission of Monthly SBP FE returns.• Preparation of Credits Proposals and Handling of Clients Limits and their renewals.• Opening of Letters of Credits and Registration of Imports Contract.• Handling of Imports Amendments and Lcs Enhancements.• Preparation of all types of SWIFT Messages e.g. 700, 707, 103, 103COV, 202, 202 COV, 799, 999 and other daily use MTs SWIFT Messages. • Dealing the Foreign Trade Affairs under SBP Foreign Exchange Manual 2002 and its amendments and also UCP 600, URC 522, ISBP 745 and URR 725.• To maintain the record of Sanctioned Approvals and Clients Limits of Trade Based Financing.• Supervision of Lodgments and Retirement of PAD's and Acceptances.• Handling of Post Imports Facilities to the Clients.• Supervision of Issuance of Shipping Guarantees against LCs .• Handling of Exports Business of Advance Payments of Rs.3.60 Billion in the year of 2013.• Handling of Local and Foreign Imports and Exports Documents on Collection and LC basis. Show less General Banking Department• Supervision all Account Opening related matters Including FATCA.• Supervision of Cash Withdrawal Cheques, deposits slips and cheques transfers.• Maintain the record of KYC's and Due Diligence of the customers.• Monitoring of Dormant Activation and CNIC Renewals and its compliance.• Supervision of Inward and Outward Clearing and its Processing• Supervision of Foreign and Local Remittances• Monitoring and Handling of all affairs of General Banking Operations.• Understanding and Implementation of Bank's rules, procedure and practices as per internal and State Bank Audit.• Compliance of Internal and SBP Audit Reports. • Ensure to provide continuous support to the Branch Operations. • Backup to Manager Branch Operations. Show less

  • Export Officer

    Nov 2016 - now

  • General Banking Operations

    Apr 2016 - Nov 2016
• 

  Meezan Bank Limited

  Apr 2017 - now

  Manager Trade Finance