SUALEH MUHAMMAD

Block-**C Gulshan-e-Iqbal Karachi – Pakistan.

Mobile: 033*-******* what’s up # 034*-*******

Email: ad0hto@r.postjobfree.com

PROFESSIONAL PROFILE

MANAGER IMPORTS/EXPORTS DEC - 2020

MARFANI DENIM MILLS APR - 2022

Joined as Manager Import/Export in December 2020, Supervised both departments.

Handled all matters regarding Import & Export with Shipping Company, Clearing Agents & with Bank.. TRADE MANAGER ISLAMIC BANK CLOTH MKT BR. AUG - 2001 SONERI BANK LIMITED AUG - 2016

Karachi.

Joined as Assistant Vice President/Head of Treasury Back Office in August 2001. Supervised Money Market & Forex dealing settlements.

Promoted as Vice President in the year 2006 and remain in same department.

FX Settlement: Execution of all transaction together with control and monitoring in accordance with Bank’s policy guidelines and regulatory requirements, such as FEEL, NOP, CRR, SCR, Maintenance of Nostro Accounts, and funding through Nostro accounts for regulatory requirements, proper revaluation of currencies, etc.

MM Settlement: Execution of all transaction together with control and monitoring in accordance with Bank’s policy guidelines and regulatory requirements, such as maintenance of SLR, SCR keeping in view the bank’s DTL & tracking from all the branches for maintaining excess cash, Repo, Reverse Repo, Call lending/ borrowing, and Discounting, revaluation of investments as per the regulations, etc.

Transferred to their SITE Branch Karachi as V.P. & Head of Trade Finance Div. in March 2012.

Supervised Imports/Exports Department of the branch. Handled Trade Business Pak Rs. 6200.000 (m) in the year 2012

& Pak Rs.6000.000 (m) up to August-2013.

Transferred to their Shadman Town Branch Karachi as V.P. & Branch Manager W.e.f. 26th Aug-2013.

Transferred to their Islamic Bank-Cloth Market Branch Karachi as V.P. & Trade Manager in Feb-2014. Supervising Imports/Exports Department of the Islamic Banking Branch.

Retired from Bank Service on 16 AUG 2016.

CONSULTANT/A.V.P. SEPT - 2000

UNITED BANK LIMITED JULY - 2001

Karachi.

Appointed as In charge Reconciliation – Treasury Operation Division as consultant.

Posted in Equity/Money Market Back Office as Incharge/supervisor.

In Dec/Jan 2001 posted as Operation Manager in their Corporate Branch Karachi.

Again transferred to Equity Settlement Office.

Working in Foreign Exchange Back Office for settlement of FEX.Transaction. (Due to short of work in Equity Settlement).

Also working in Money Market Back Office and in S.B.P Cell as supporting staff. ASSISTANT VICE PRESIDENT MAR - 1996

SAUDI PAK COMMERCIAL BANK LIMITED NOV - 1998

Karachi.

Joined as Assistant Vice President in March 1996.

Transferred to Marketing Deptt as Deputy Chief of the deptt in May 1996.

Market Customers for Deposit and Imports/Exports Business.

Transferred as Manager Operation/Customers Services in July 1996.

Officiating as Chief Manager of Karachi Main Branch.

From June 1997 transferred to System & Operation/Administration dept.

In the month of Jan-March 1998 transferred to their Gulshan-e-Iqbal Branch as Chief Manager. DEPUTY MANAGER APRIL - 1981

TRADE FINANCE FEB - 1996

CREDIT AGRICOLE INDOSUEZ (FRENCH BANK)

Karachi.

Joined as Assistant in Imports Department in April 1981.

Promoted as Officer Incharge in 1985.

Hold the position of Imports/Exports Deptt Head.

Well versed with all work relating to Trade Finance/International Trade.

Handle Imports/Exports Business over Rs.10.00 Billion.

Worked in Treasury Department Front/Back office for 3 years (1988-1991) as Treasury Dealer & Incharge Back Office in FEX and Money Market.

ASSISTANT MARCH - 1975

MUSLIM COMMERCIAL BANK LIMITED APRIL - 1981

Karachi.

Worked in all deptts in the branch.

Renew/ new applications for loan/overdrafts on behalf of customers for R.O/Head office.

Preparation of clearing, posting in current/saving accounts ledger.

Posting of all vouchers in accounts book and prepare daily balance and check/general ledgers.

Working as acting 2nd officer in branch on several times.

Apply of Test key on remittances.

Also handle patty cash of the branch.

E D U C A T I O N A L Q U A L I F I C A T I O N

Bachelor of Commerce. University of Karachi – 1982 M. B. A. American University of Hawaii. USA.

(BANKING & FINANCE) Via Business Management Institute Karachi – 1997. P E R S O N A L

Date of Birth: 16th August 1956

Marital Status: Married (3 Children)

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