Summary

Extensive experience in banking and finance profession with proven working knowledge and expertise in the field of Trade Finance, International Forex Operations, Commercial and SME Finance, Risk Management and Correspondence operational activities and Management.

Experience

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Trade Finance Manager
MCB Bank Limited
Oct 2014 - Present | Hyderabad, Pakistan

• Supervise all business and operational activities of Trade Finance i.e. sourcing, structuring the business and smooth operations in compliance of all international and local rules and regulations.
• Monitor all control checks, policies and procedures. Initiate preparation of control checklists for trade products as according to SBP regulations.
• Responsible for seamless delivery of entire Trade/ Foreign Exchange transactions of the region.
• Holding client meetings with SME & commercial RM’s to structure trade finance limits.
• Coordinate and work closely with Relationship Managers, Risk Management Team, Credit Control Unit, Operations, IT, Treasury on an ongoing basis .
• Performing UAT testing of SWIFT, Core banking system regularly for updates / enhancements.
• Monitor daily reconciliation of Suspense & Nostro accounts w.r.t daily transactions and track / follow up with stakeholders for all pending items.

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Trade Finance Officer
United Bank Limited (UBL)
Oct 2012 - Oct 2014 | Hyderabad, Pakistan

 Appraise clients of various Trade Finance products such as Reimbursement & Supply chain financing, Buyers credit, Invoice Financing, Reimbursement undertaking, LC , Documentary collections.
 Handle Commodity and Structure Trade finance products for high net worth customers.
 Identify new business opportunities in co-ordination with corporate banking.
 Match customers' needs with product capabilities through presentation of tailored demonstrations and proposals, Identifying and qualifying opportunities negotiate and close complex trade sales.
 Selling of trade products and services to existing and potential customers and generate additional business thereby increasing the bank’s market share.
 Coordinate and work closely with Commercial and SMEs RM’s, Risk Management Team, Credit Control Unit, Operations, IT, Treasury on an ongoing basis
 SWIFT operations of the entire region along with Audit and compliance of all SME & Commercial assets portfolio with regulator and internal bodies.

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Trade/Forex Officer
MCB Bank Limited
Sep 2009 - Oct 2012 | Hyderabad, Pakistan

Manage all international Trade business and operational activities.

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Relationship Officer
MCB Bank Limited
Sep 2006 - Sep 2009 | Hyderabad, Pakistan

Manage and Reviewed all Commercial and SME assets activities from their structuring to assessment with risk mitigation, disbursement portfolio wise and their final settlement.

Education

Institute of Bankers Pakistan(IBP)
Diploma, JAIBP‎
Banking and Finance
Completed
2014
University of Sindh
Masters, Masters in Business Administration, Masters in Business Administration‎
Finance
Percentage 75%
2011
University of Sindh
Bachelors, Bachelors in Business Administration, BBA‎
Internet Applications
Percentage 84%
2007

Skills

Intermediate Administration Knowledge
Intermediate Archives
Expert Banking Relationships Management
Expert Branch Banking
Expert Business Development Skills
Expert Client Relationship
Expert Commercial Banking Knowledge
Expert Commercial Finance Knowledge
Expert Cooordination Skills
Expert Core Banking System
Expert Credit Analysis
Expert Direct Import
Expert Documentation Management
Expert Documents Maintenance Skills
Expert Effective Communication
Intermediate Financial Policies and Procedures Command
Expert Foreign Exchange Management
Intermediate Foreign Exchange Risk Management
Expert Foreign Transaction Management
Expert Front Line Leadership
Expert Handling Assignments
Expert HFO Operations Handling
Intermediate Innovative Thinking
Expert International Business Exposure
Expert Invoice Discounting
Intermediate IT Security Policies & Procedures
Intermediate Lab Equipment Maintenance
Expert Legal Documents Management
Expert Letter Of Credit
Expert Managerial Skills
Expert Microsoft Outlook
Expert Negotiation
Expert Planning and Budgeting
Expert Policies And Regulations
Intermediate Purchase SOP
Intermediate Quick Learning
Intermediate Record Keeping
Expert Relationship Management
Expert Retail Loans
Expert Risk Compliance Management
Expert SME Banking
Expert SME Finance
Expert Spreadsheet Navigation
Expert Student Affairs Managemment
Expert Telemarketing Skills
Expert Trade Finance Knowledge
Expert تقوية العلاقات مع العملاء
Expert تسوية المدفوعات

Languages

Expert Sindhi
Intermediate Hindi
Beginner Punjabi
Expert English
Expert Urdu

Shahab Uddin Contacts

Sania Gulfam
Faysal Bank Limited
Nazia Aman
Professionals in development Consultant Pakistan