Waleed bin akhtar

Trade Finance, Banking Operations, Trade Documentation Executive,AML,Compliance
Dubai


Profile Views 266

Recommendations (0)
Last Seen: 24 April 2021 1:09 PM

Skills
financial analysis Islamic finance trade finance letter of credit TemenosT24 sanction screening Imex Trade finance/client relationship financial statement corporate banking export operations Trading AML banking operations
  • Experience
    6 Years
  • U.A.E Experience
    6 Years
  • Industry
    Banking & Finance
  • Nationality
    Pakistani
  • Visa status
    Employment Visa in UAE
  • Qualification
    Master - masters in public administration MPA
  • Driving License: no
Other Matching Titles/Position
Trade finance
Banking Operations
LC Documentation executive
Compliance officer
Trade Documentation Executive
Industry Titles
Banking & Finance

Summary of Career

1. Highly adaptable and result focused.


2. Experienced trade officer with a demonstrated history of working in the banking industry.


3. Skilled in financing,analytical skills,export payment processing and banking.


4. Processing of Pre-shipment and post-shipment financing in the light of Shariah guidance.


5. Various written correspondence with customers and SBP regarding discrepancies, upcoming schemes / proceedings.


6. Processing Islamic Long Term Financing (ILTF) Country Wide as per SBP and Shariah Guidence.


7. Handling LC documentation, Bill of landing and INCO term.


8. Booking of GRN, Declarations, Written offers and Confirmation of Sales.


9. Islamic Musharakah Based Pool Management. (Pool Projection & Actual Pool).


10. Scrutiny, submission and monitoring of Documents.


Work Experience (Employment History)

Experience as Assistant Manager

  • Employer

    cotton &silk

  • From

    01 March 2020

  • To

    To date

  • Detail

    • Capture new customers by optimizing business strategies and launching products to diversify offerings.
    • Import Documentation.
    • Coordinated and monitored Air and Sea Shipments.
    • Negotiated transport of goods with vendor’s and freight companies.
    • Advice Clients on methods of shipment, payment method, invoicing and shipping documents.
    • Following up on enquires of schedule shipments.
    • Coordination with local exporters.
    • Handling all accounts related enquires.
    • Manage budgeting forecasting and performance for all accounts.
    • Managing all enquires related to banks.
    • Handling of INCO Terms as per ICC.
    • Managed Financing against LC and Contract.
    • Improve import and export by meeting customers.
    • Promoting E Business to customers.

Experience as Internship Customer service representative

  • Employer

    Standard Chartered bank

  • From

    01 January 2012

  • To

    01 February 2012

  • Detail

    General customer service by facilitating them over deposit and different payment modes involved in their respective
    concerns.
    To work under supervision with the Floor Relationship Manager and Priority Relationship Managers.
    Had the opportunity to get groomed about the different procedures and practices involved in contrast to Anti Money
    Laundering, Wealth Products and different operative framework.

Experience as Internship Customer service representative

  • Employer

    NIB Bank

  • From

    01 March 2014

  • To

    01 March 2015

  • Detail

    Customer Services
    Financial transactions funds transfer and interbank funds transfer
    Interbank funds transfer supervisions
    Handling customer enquiries with Product knowledge of services offered to them.
    Assisting customer with internet banking services including registration blocking / unblocking maintained and financial transaction via internet banking.
    Handling Debit card enquires such as Activations Blocking / Unblocking Debit card disputes and E-Commerce Transactions
    E-Commerce Activation transactions / disputed transactions
    ATM live monitoring / transactions logs

Experience as Assistant Manager Trade Finance

  • Employer

    Standard Chartered bank

  • From

    01 March 2015

  • To

    01 December 2018

  • Detail

    Processing Export Refinance (Part-1 / Part-2) Financing Country wide.
    Processing Own Source Financing (PKR & FE-25) Country Wide
    Processing Islamic Financing (ERF P-1/P-2, FE-25 FAPC) Country Wide
    Regulatory Reporting of all trade financing products to SBP (ROR, EROR security pledge)
    Handling and complete processing of EE-1 & EF-1 Statement.
    Weekly / monthly reporting to finance & regulatory reporting department. (Islamic & Conventional)
    Islamic Musharakah Based Pool Management. (Pool Projection & Actual Pool)
    Scrutiny, submission and monitoring of Annexure-D & Annexure-A
    Sanction Screening / AML Checks.
    Risk Controlling and Goverence assigned by the SCB Group.
    Correspondence with Business and Corporate Customer for smooth transaction.
    Processing credit limit for Commercial and Corporate clients.
    Various written correspondence with customers and SBP regarding discrepancies, upcoming schemes / proceedings.
    Export Payment processing.
    E-form certification.
    Advance Payment shipping documents.
    Processing of Musharka & Murhabaha financing

Experience as Assistant Manager Trade Finance

  • Employer

    MEEZAN BANK LIMITED

  • From

    03 January 2019

  • To

    30 January 2020

  • Detail

    • L/C Negotiation/ Discounting.
    • Knowledge of (UCP600 & URC).
    • Export Payment Bill Negotiation, Collection (DA-DP).
    • Export Documentation (BL,GD,DO, Performa Invoice).
    • KYC process under each transaction.
    • Handling of INCO Terms as per ICC.
    • Manage centralized Trade Operation Import/Export Guarantees.
    • Islamic Processing Export Refinance (Part-1 / Part-2) Financing
    Country wide.
    • Pre Shipment Financing in Islamic product (Istisna, Murahaba,
    Tijarah, Musawaaha, and Running Musharkha).
    • Assistant customers with Pre shipment financing in all mode of
    Islamic financing.
    • Booking of GRN, Declarations, Written offers and Confirmation of
    Sales.
    • Handling and complete processing of EE-1 & EF-1 Statement.
    • Islamic Musharakah Based Pool Management (Pool Projection &
    Actual Pool).
    • Scrutin ,submission and monitoring of Annexure-D & Annexure-A-
    EPRC.
    • Reconciliation of Nostro account.
    • Ensure that all transaction processing is in compliance with
    regulatory and banks policies procedures AML & Sanctions
    Islamic Processing Export Refinance (Part-1 / Part-2) Financing Country wide.
    Financing in Islamic product (Istisna, Murahaba, Tijarah, Musawaaha, Running Musharkha).
    Assistant customers with Pre shipment financing in all mode of Islamic financing.
    Processing of Pre shipment and post-shipment financing in the light of Shariah guidance.
    Booking of GRN, Declarations, Written offers and Confirmation of Sales.
    Handling and complete processing of EE-1 & EF-1 Statement.
    Islamic Musharakah Based Pool Management. (Pool Projection & Actual Pool)
    Scrutiny, submission and monitoring of Annexure-D & Annexure-A
    Correspondence with Business and Corporate Customer for smooth transaction.
    Various written correspondence with customers and SBP regarding discrepancies, upcoming schemes / proceedings.
    Processing Islamic Long Term Financing (ILTF) Country Wide as per SBP and Shariah Guidence.

Academic Qualification

Master 30 June 2015

masters in public administration MPA

Bachelor 30 June 2012

Bachelor's in Economics
Certifications
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Mentor
Waseem Raja

Accounts, Finance & VAT Professional | Navafiz Career Advisor | Public Speaker
Abu Dhabi

Last Login: 09 November 2023 3:22 PM
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