概要

I have 13 years of extensive experience in the field of Trade and Compliance. Have worked in different departments like Trade , Compliance & FIs. Currently working in Trade Processing Unit of Askari Bank Limited as 'Head WeBOC, Compliance & SBP Portal'.

项目

Strategic Management Case Study Conducted by IBA Karachi

工作经历

公司标识
Head Import Payments
Askari Bank Limited
Jan 2022 - 代表 | Rawalpindi, Pakistan

Taken charge as 'Head Import payment' since the begining of Year 2022. Supervising Import payments i.e. LC, Documentary Collection & Open Account.

公司标识
Head WeBOC, Compliance & SBP Portal
Askari Bank
Apr 2019 - Dec 2021 | Rawalpindi, Pakistan

Trade Processing Unit of Askari Bank Limited (North) as Head WeBOC, Compliance & SBP Portal.

公司标识
Officer FIs and Compliance
Askari Bank Limited
Aug 2017 - Apr 2019 | Islamabad, Pakistan

Gained extensive experience of one and half year in FI department of Askari Bank Limited. Looked into the matters of Compliance , Correspondent Banking and Trade related supervision.

公司标识
Officer Foreign Trade Operations and compliance
Askari Bank Limited
Jul 2007 - Aug 2017 | Islamabad, Pakistan

Foreign Trade & Compliance KYC.

Had a vast experience in the field of Trade and Compliance. Both general Compliance and regulatory Compliance have been my assignments. LC opening supervision and export business handling was also the part of my assignments.

学历

Institute of Business Administration (IBA)
硕士, 工商管理硕士学位, MBA Finance‎
Finance
所占比重 79%
2007

技能

初学者 Authorization Of SWIFT messages
熟练 CFT
熟练 Compliance
熟练 Exports
熟练 Import
熟练 Know Your Customer
熟练 LC Negotiation
熟练 Letter Of Credit
熟练 Open Account Import
初学者 Processing Of Advance Payments
熟练 Query Handling
熟练 Regulatory Compliance
熟练 SAS Administration
初学者 Shipping Documents Scrutiny
熟练 Trade Finance Knowledge
熟练 Transaction Operations Handling

语言

熟练 乌尔都语
熟练 英语