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<pre>Array ( [var] => cut_url ) </pre> Resume for Waheed A. for Banker / Bank Teller / Banking in Karachi, Pakistan. Search More Resumes for Banker / Bank Teller on #V54L2LAGX

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Resume for Waheed A. for Banker / Bank Teller / Banking in Karachi, Pakistan

Occupation: Banker / Bank Teller Industry: Banking
Country: Pakistan City: Karachi
State: Sindh ZIP: 75210

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R, Row B, Bage RAFI, MALIR Halt Karachi, Pakistan.P.O

Ph+ Mob+ E:

                      WAHEED A.

Career Objective

To join a dynamic and progressive organization offering ample opportunities of diversified exposure where I can utilize my full potential, exposure and professional skills with value addition, and to become a valuable asset of organization through performance and commitments lead to positive timely results.
Professional qualification
International certification

    “DC PRO MENTOR ”                     Certificate of Achievement with %,             ICC,   Paris         

      “Finance of International Trade”       Certification from                        Institute of Export, UK

Professional Education

       “MPA – Finance”                                 st division,                  University of Karachi, Pakistan

      “Cost & Management Accountancy       Partially Qualified          ICMAP

IT skills& Banking knowledge

● Healthy knowledge of ISBP , ISBP , UCP , UCP , URC , URR , URR , URDG , ISP and FEM/Prudential regulation of SBP with practical implementation and approach.

● Independent handling of Swift Terminal and execution of all sorts of Swift messages.

● Clear concepts, understanding and exposure of Islamic Banking and Islamic Modes of Financing like Murabaha, Musharaka, Ijara, Salam, Istisna, Mudaraba, Mudaraba Syndication etc.

● Friendly with Windows, Ms Word, Excel, Power Point, Banking software, Internet etc.

Core banking courses & workshops.

Attended multiple courses, workshops, and training programs on Compliance, Anti Money Laundering, Risk Control, Credit, Trade Finance and other core banking functions, delivered and arranged by well reputed speakers and institutions. Detail will be furnished if required.

Also conducted and delivered the value added in house training programs and presentations on Compliance/AML, Trade Finance and other related topics.

Professional Work Experience
// To Date                          United Bank Limited UBL                                      HO Karachi

Regional Head South CCAG                                Reporting to: Country/Divisional HeadCCAG  Global Compliance & Control Assurance Group

Duties & Responsibilities. 

● Monitoring and reviewing the banking operations in the region under governance of bank policies and procedures, and getting assurance that banking functions are being performed incompliance with national and international regulatory framework.

● Responsible for managing and monitoring the physical reviews of operations being performed in Branches, TPC Trade processing Centre and RCADs Risk and Credit Administration Department.

● Functions involve the critical review of operational processes, procedures and product characteristics for identification of control gaps, and suggesting appropriate measures

● Dealing with disciplinary action DA cases being a management member from compliance division of regional disciplinary action committee.RDAC

.● Managing, controlling and monitoring the activities, performance and functions of large number of staff scattered at different locations in the region, and other miscellaneous job related affairs. 

// To //             UBL Ameen, Islamic Banking UBL                      HO Karachi

ManagerTrade Finance                                                                      Reporting to: Head, TPC

Duties & Responsibilities. 

●Functions involved managing, controlling and monitoring of over all country wide Imports & Exports Trade and Guarantee operations as all country trade transactions were being processed and monitored in Trade Processing Centre Karachi, Pakistan.

● Beside, I was also responsible for handling and controlling the Certificate of Islamic Investment and operational activities of financing & investment functions like Murabaha, Musharika, Ijara, Sukuk etc.

Achievements ● Successfully established the country based Trade Processing Centre TPC of UBLAmeen at Karachi, and played a pivotal role in this establishment like setting up of Trade Centre, Preparation of Trade Manuals, Policies and Procedures for TPC, Product Development, Accounting setup and Financial flows, Banking System Software acquisition lead to testing and successful implementation, Staff hiring process and staff training for TPC etc.

// To //                              KASB Bank Limited                                      CCOD Karachi         

SupervisorTrade Finance  Unit Head – Imports, TFC                                        Reporting to: Head TFC

Duties & Responsibilities.

● Initially appointed as In charge Bills Settlement & Payment division then promoted to Unit HeadImports and became responsible for smooth functionality and processing of over all country wide imports trade operations like LC establishment, payments etc., and also assisted and cooperated the other trade departments like Guarantees, Exports, Refinance and Advances on need.

// To //                                Dubai Islamic Bank                                        HO Karachi

Trade Operation Officer                                                                  Reporting to: Head/Unit Head, TOC

Duties & Responsibilities.

● During period proactively participated in launching and testing of Iflex software for multiple products of trade and played an important role towards this launching by highlighting the undesired system behavior backed by needful recommendations

// To //                              Faysal Bank Limited                              Cloth Market Br, Khi.   

Trade Finance Officer In chargeImports Section                                       Reporting to: Manager Branch

Duties & Responsibilities. 

● Monitoring and handling the over all activities with in the documentary credit and guarantee department like Import, Export, Refinance and other Credit products at branch level. Assisting and cooperating in others related banking functions.

// To //                        United Bank Limited UBL                                  HO Karachi

Foreign Trade Officer                                                                   Reporting to: Head/Unit Head, TPC

Trade Processing centre TPC

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