Experience

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  Citi bank

  Nov 2014 - Jul 2017

  Assistant trade officer scrutiny desk (trade & finance department)

  Major Job Responsibilities;• Scrutinize & understand the submitted documents like LC, Bank Contracts, Payments (open & advance)• Compliance checking of Import documents as per bank regulations & trade sanctions screening• Coordinate with customer for complete documentation & queries resolution• Ensure error free capturing of data provided by customer into core system of bank ( Oracle)• Ensure maximum transactions are processed within stipulated time frame (TAT Methodology ) • Maintenance of MIS & inputting of transactions in Titan• Operational Reporting.• External coordination regarding documents, LC’s, Bank Contracts, with foreign banks via SWIFT arrangements Show less

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  Soneri bank limited

  Aug 2017 - Jun 2018

  Assistant manager examination desk (trade & finance department)

  Major Job Responsibilities;• Scrutinize the submitted documents like LC, Bank Contracts and send the discrepancies against these documents to customer for Acceptance.• Compliance checking of shipping documents as per bank regulations & CITI sanctions screening policy.• Coordinate with service manager for completion of documents and resolution of discrepancies.• Ensure error free capturing of Data provided by customer into local and regional system of bank.• Ensure maximum transactions are processed within the specified time frame (TAT Methodology).• Reporting (Internal, External, Regional and Regulatory). Show less

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  Bank alfalah limited

  Jul 2018 - now

  Assistant manager management audit

  Major Job Responsibilities;• To conduct operational, financial, regulatory and compliance related audits/reviews of management units/departments/divisions/centralized operations and branches to add value and improve processes of bank’s core and supporting systems through independent and objective assurance and consulting activities derived from industry best practices.• To complete assigned task within allocated timelines in accordance with the instructions of Head Management Audit for improvement of risk management, controls and governance processes.• To ensure quality of audit through understanding of management processes and apply risk and controls concepts during audit.• To identify and draft underlying cause of an issue raised and possible recommendations thereupon;• To ensure the high quality of audit reports by providing reasonable assurance under supervision and directions of team leader thorough adherence of Banks/Regulators and management policies and instructions.• To seek knowledge of various fields of banking by diversifying exposures with an aim to discharge professional obligation in utmost manner and endeavoring towards achieving higher standards of self-learning.• To ensure adequate focus on personal professional growth relevant to taking on more challenging assignments in line with standard audit career profession – proactively seeks relevant education and training opportunities.• To contribute and assist significantly towards the group initiatives to make the audit setup effective and vibrant through continuous improvement and innovation.• Frequent interaction and discussion with Audit team leader, fellow team members and auditee staff to have a fair idea and insight about the overall control environment.• Timely communication of significant issues highlighted on assignment for guidance and resolution with Head Management Audits/Team Leader/ Departmental Heads. Show less