Umar Aliyu A., CITLS .

Experience

• 

  Cotecna Inspection

  Jun 2008 - Dec 2013

  • To check importation document and ensure its conformity with import guidelines• Registration/Rejection of Final documents• Processing of Resubmitted Import documents• Tracking of Containers • Data Entry from Preliminary Importation Document• Identify and report all cases of non-conformity observed• Identify problems in such documents and correct or call for necessary adjustment. • Create and establish new files for relevant fresh copies of form M in speedy and timely version• Ensure all documents are properly filed for ease of reference and retrieval.• Ensure effective movement of documents to appropriate users.• Scanning of Shipping Documents for Archiving.

  • Quality Check Officer

    Jul 2011 - Dec 2013

  • Verification Officer

    Jul 2010 - Jun 2011

  • Logistics Officers

    Jun 2008 - Jun 2010
• 

  Enterprise Bank Plc

  May 2014 - Sept 2016

  IMPORT DOCUMENT REVIEW OFFICER

  • Processing of Form M /Shipping documents for PAAR on Customs portal• Updating relevant file• Rendering of CBN Daily returns on e-Form M processed • Ensuring full compliance with statutory NigerianImport guidelines• Following up with Nigerian custom on all Form m /shipping Documents• Posting of Charges on all processed form M and shipping documents• Liaising with Nigeria Custom Service on customer protests relating to form M and PAAR.• Scanning and uploading of documents on customs portal• Data capturing of information on shipping documents Show less

• 

  Heritage Bank Plc

  May 2014 - Jun 2024

  • Outward remittance of funds ( FX transfers)• Inward remittance of funds (FX Inflows)• Processing of PTA/BTA (Personal Travel allowance/Business Travel Allowance)• Preparation of daily outstanding report (Outward fx transfers) to treasury for approval.

  • FX TREASURY AND REMMITANCE OFFICER

    Oct 2016 - Jun 2024

  • FX FUND TRANSFER OFFICER

    May 2014 - Jun 2024
• 

  Nigerian Ports Authority

  Jun 2019 - now

  Performance Management Specialist

  I am a dedicated, disciplined, hardworking and reliable employee of a renowned Government agency.