Motaz Aly

Motaz Aly

Trainee

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location of Motaz AlyEgypt

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  • Timeline

  • About me

    Relationship Manager at Arab African International Bank

  • Education

    • College de la Salle

      2005 - 2007
      Egyptian High School Diploma
    • Collège De La Sainte Famille - Jésuites

      1993 - 2005
    • Arab Academy for Science, Technology and Maritime Transport

      2009 - 2012
      Bachelor of Business Administration (BBA) Accounting and Finance Good
    • Ain Shams University

      2007 - 2008
      Business/Commerce, General
  • Experience

    • Arab Bank

      Jul 2008 - Aug 2008
      Trainee

      Training

    • ORIX leasing egypt

      Feb 2013 - Jun 2015
      Officer Credit & Marketing

      -Making credit analysis for the prospective lessees-Prepare all needed inquires (I-Score and CBE reports) for the lessees.-preparing all required documentations for the lease process and making internal audit for the credit files-Prepare appraisal reports for consideration by the Credit Committee-Perform any other duties as may be assigned from time to time-Visiting diversified clientele personally-Identifying, evaluating and recommending customer’s needs and proposals

    • Arab African International Bank

      Jun 2015 - now

      -Handling all types of documentary collection.- Examining the shipping documents under Documentary collection.- Processing all amendment requests..- Preparing and stamping form4 for the clients.- Issuing custom letters for the clients.- Reviewing all custom releases presented by the clients.- Effecting all types of payments under Documents for collection.- Proceeding with all collection documents under IMPORT and EXPORT (Advance-Sight-Deferred) - Preparing and sending Swifts to the correspondent banks in case of payments, justification and clarification/ratification of irregularities.- Assisting branches in any queries.- Assist in preparing department reports/statistics whenever needed.- Prepare all reports/statistics requested from the CBE.- Appropriate Knowledge of URC. Show less

      • Relationship Manager Corporate Banking

        Aug 2023 - now
      • Credit Analyst

        Sept 2021 - Oct 2023
      • Assistant Analyst

        Jun 2018 - Sept 2021
      • Trade Finance Officer

        Jun 2015 - Jun 2018
  • Licenses & Certifications

    • Principles of Corporate Finance

      Egyptian Banking Institute
      Feb 2014
    • Credit Course

      Egyptian Banking Institute
      Sept 2021
    • Advanced Financial Analysis

      Egyptian Banking Institute
      Jun 2022