Aamir Ali, CCB.

Experience

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  Seeker Business School

  May 2005 - Jul 2005

  Trainee (Computerized Accounting)

  • Peach Tree (American Accounting Software)• Quick Book Pro. (American Accounting Software)• Dollar (Pakistani Accounting Software)• Also familiar with Sales Tax & Income Tax matters.

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  ABN AMRO Bank N.V.

  May 2005 - Jul 2005

  Internee

  • Deliver the cheque books, bank statements, ATM pins, Pay orders etc to the customers.• Maintain account holders profile and their accounts in computer.• Dealt with normal and Valued Bank customers.

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  PepsiCo

  Jun 2009 - Jul 2009

  Research Intern

  • Conducted research to find out the availability of Pepsi buddy pack across different outlets in Karachi • Find out the queries\problems facing by shop keepers in terms of service provided by the company. • Finally submitted the research report with recommendation in the Sales department of PepsiCo.

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  Bank Al Habib Ltd.

  Jan 2010 - Feb 2014

  • • Processing of Export documents against LC and Collection through Foreign Trade system. • Processing export advance payment and Form E certification against AP through Foreign Trade System.• Reporting of export overdue cases on V-16 and V-17 to FEOD_SBP on monthly basis.• Coordinate with SBP BSC with regards to export overdue legal cases.• Processing for Export Bills (Sight & Usance) lodgment, discounting and payment. • Scrutiny of Export and Import Documents as per documentary credit.• Responded FEOD_SBP Show Cause Notices for export overdue cases. Show less • Management Trainee Associate.• Issuance of LC, Import Contract and amendments through Foreign Trade system. • Issuance and redemption of Shipping Guarantee / Airway Bill through Foreign Trade System.• Processing of Advance payment for Import on Foreign Trade system.• Export Advance Payment, and Documents received against Export Advance Payments, etc.• Responsible for clearing nostro open items. Follow up with foreign correspondent banks the recovery / settlement of o/s Export Documents, un-reconciled nostro items pertaining to Export. • Ensure submission of all internal and external returns (ITRS data) as per respective deadlines to SBP. Show less

  • Officer Grade-1 _Trade Finance

    Jan 2012 - Feb 2014

  • Officer Grade-2 Trade Finance

    Jan 2010 - Dec 2011
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  Industrial And Commercial Bank of China Limited - Pakistan Operations

  Mar 2014 - Dec 2017

  Assistant ManagerTrade Finance

  • Scrutiny of Import and Export documents against LC, Contract/Collection, Open Account and Advance Payments. • Supervise and authorize Import and Export payments against open account and advance payment.• Issuance of counter Guarantees, performance bond Guarantees, bid bond Guarantees.• Reporting of Export Overdue cases at FEOD-SBP on monthly basis.• Certification of Form E and Form I (L/C, Collection, Advance Payment & Import Open Account Payments) through WeBOC system jointly designed by Custom Pakistan and State Bank of Pakistan. • Provide advisory services on Outward Foreign Remittance as per SBP Foreign Exchange Manual 2018.• Registration and reporting of Foreign Private Loans at SBP for both offshore and onshore transactions.• Ensure submission of all internal and external returns (ITRS data) as per respective deadlines to SBP. Show less

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  Industrial and Commercial Bank of China

  Jan 2018 - Dec 2019

  Country Manager Trade Based Money Laundering (TBML).

  • In-charge of Karachi, Lahore and Islamabad branches for trade business.• Monitoring of transactions based on trade based money laundering and SBP compliance.• Training conducted on trade based money laundering matters for staff of KHI, LHR and ISB branches.• Interviews conducted for trade finance officer positions.• Attended numerous SBP meetings on Import/ Export and CPEC related projects on behalf of Group Head.• Correspondence with EPD, FEOD, SWD, BID, BPRD &TOD of SBP regarding different Import/Export and CPEC related projects. Show less

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  Bank Alfalah Limited

  Dec 2019 - Feb 2020

  Head of Trade Products, CIBG
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  Financial Monitoring Unit, Govt. of Pakistan (Financial Intelligence Unit of Pakistan)

  Feb 2020 - now

  Assistant Director