Experience

• 

  Mcb bank limited

  Jan 2010 - Jan 2010

  Trainee banking officer

  Attended classroom and on the job training on various areas of branch banking i.e. operations, credits & advances and trade finance.

• 

  Mcb bank limited

  Apr 2010 - Jun 2015

  • Senior Officer Trade

    Jan 2013 - Jun 2015

  • Officer Trade Finance & Incharge SBP FX Returns

    Apr 2010 - Dec 2012
• 

  Faysal bank limited

  Jul 2015 - Oct 2022

  +Checking/Examination of export documents under Letter of Credit as per UCP-600 of ICC Publication and advising discrepancies if any, for rectification.+Strictly checking regulatory compliance as per Foreign Exchange Manual by State Bank of Pakistan.+Negotiation of export documents i.e. Purchasing of export documents / discounting of export documents.+Follow-ups with correspondent banks where documents have been dispatched through SWIFT messages, for timely repatriation of proceeds.+Lodging Reimbursement Claims to Reimbursing Banks upon receiving authorization from Issuing Banks through MT-742 (SWIFT).+Full compliance with all regulatory requirements with specific emphasis on OFAC & CPL checks.+Periodic reviews to suggest improvements in policies and procedures to avoid audit objections.+Managing complete data of export related bills with clear distinction between funded & non-funded bills, paid & outstanding bills, partially paid & overdue bills. Show less

  • Manager Import

    Jun 2021 - Oct 2022

  • Manager Inward Remittances

    Dec 2020 - May 2021

  • Manager Export

    Nov 2019 - Nov 2020

  • Senior Officer Trade Finance

    Jul 2015 - Oct 2019
• 

  Hbl - habib bank limited

  Oct 2022 - now

  Trade business manager