Sales Training

MUHAMMAD SHAHZAD SHAUKAT (Shahz)

**** ***** ******* ****. ***. # 92 ( Port Arthur, Texas 77642, 682-472-

**** ( acb6e0@r.postjobfree.com

Banking Trade & Finance professional with about 10 years of experience with

excellent working ethics is seeking an opportunity to excel professional in

a dynamic & reputable origination.

SUMMARY OF QUALIFICATIONS

. MBA - BANKING & FINANCE

. Areas of Expertise

Processing & Issuance of Examination of Documents Swift Utility and

all types of Letters of Presentation and Payments Operations

Credit & Amendment. Compliance & internal

Clean Payment & Discounting of Foreign controls

Documentary Collection. Bills Nostro Account

Operational activities, reconciliation

policies & procedures.

. Computer Proficiencies

General: Microsoft Word, Excel, Access & PowerPoint, OnBase Scanning &

filing; other application of emails and Internet. Banking: Swift; Mysis

Banking System.

Professional Experience

PAK EXPRESS / PORT ARTHUR, TEXAS NOVEMBER 2012 - PRESENT

A Retail high volume convenience store with 24 hrs services, about 2000

customer transactions per day

Retail shift Incharge

. Management of daily activities of sales and operation, cash balancing,

bank deposit, inventory control

. Environmental compliance report of TCEQ, different regulatory licensing

. Daily sales report, check cashing, employees roster duties, payroll

hABIB MEDTROPOLITAN BANK LTD. / karachi, Pakistan August 2009 - November

2012

A subsidiary of Habib Bank AG Zurich, Switzerland, prominent in corporate

and trade finance business of the country ;operating through out of major

Cities with 90 branches and 3000 employees.

Supervisor International Trade August 2009 - November 2012

. Overseen operations/bookkeeping/issuance of all types of letter of

credits along with advising and amendments of letters of credit,

negotiation of letters of credit documents, processing documentary and

direct collections in accordance with Trade Services standards, verify

funds transfer, clean payments, foreign telegraphy transfers

. Review and authorization of customer requests for issuance of LCs or

export capital finance ; structure of LCs for multiple trades, verify

document to issued shipping guarantee and redemption of shipping

guarantee, maintained outstanding position of financing, settlement and

SWIFT payment to foreign bank of collection document, checking and verify

NOSTRO activity and also give the training to new staff or existing

staff.

. Daily monthly revising of activities for audit purpose and report

different statements to Finance Division for off balance sheet reporting

and risk assessment.

KASB Bank Limited / Karachi, Pakistan May 2007 - August 2009

Trade Finance Officer May 2007-August 2009

. My major responsibilities are to processing the transactions of funds

transfer, clean payments, International wire transfer.

. Also processing letter of credit through SWIFT (MT700, MT 701),

examination of shipping document and authorization or refusal of payments

through SWIFT (MT 734) to document presenting bank and Customer,

processing SWIFT (MT202, MT756, MT 740, MT103, MT 754, MT 730, MT 752)

message to local and foreign bank, Intimation of maturity date (Due date)

through SWIFT (MT 756) to branches and foreign bank, processing

settlement of import and export both local and foreign bills through

financing or customers account, processing of issued shipping guarantee

and redemption of shipping guarantee, settlement and SWIFT(MT202, MT

103) payment to foreign bank of clean payment/collection document,

processing of advance payment and foreign telegraphic transfer (FTT).

Health Factory International. Karachi, Pakistan

Jan 2003 - May 2007

A private sector Health care supplies provider with countrywide

distribution channel.

Accountant

. Have successfully managed the affaire of their every day accounting and

finance such as such Cash book keeping, account payables/receivables,

petty cash,

. Month end and quarterly financially, projections and forecasting with

planning to best utility of company resources.

. Also cheacking thle letter of credit as per your request, making and

examination of shipping document and authorization or refusal of payments

through SWIFT. Maintaning bank account on due date (Payment). Maintaning

the statemnet ot settlement of import and export both local and foreign

bills through account.

Education

MBA - BANKING & FINANCE 2011

Kasb Institute of Technology Karachi, Pakistan

B.com - Account Commerce 2001

St. Patrick Collage Karachi, PAKISTAN

CERTIFICATION & TRAINING

USA

Certified Documentary Credit Specialist (CDCS)

Have completed a formal training from a CDCS tutor and Text Book, plan to

appear in Exam in April 2014

Contact this candidate