General Manager Commercial Bank

Location:

Sanaa, Yemen

Salary:

Keep for your valuation

Posted:

December 30, 2023

Contact this candidate

Resume:

Profile: Male, **, Married

Nationality: Yemen

Current Location: Yemen

Driving Licence: Issued in Yemen

Current Position: International Banking Officer

Company: Yemen Commercial Bank

(Reporting to: Section Head,Department Manager,

Assistant General Manager, CEO)

Notice period: Upto 3 months

NOC Requirement: None

Preferred Locations: All GCC Countries, All Middle East Countries Salary Expectation: Not Specified/Negotiable

Shadi Al_Shaibani

Ref: LC793-3330

+967-967711064444

****.*******@*****.***

Summary

Work Experience

Jun 2022 - Present Yemen Commercial Bank Sana'a, Yemen Treasury Officer

Prepare Daily Reports:

1. Internal and External Liquidity Reports.

2. Exchange Operations Reports.

3. Exchange Rates List.

4. Other Reports as Required.

1. FX for Currencies.

2. Swift Messages Creation MT and MX related to FX and Payments. 3. Replenishments of Accounts locally and with Correspondents. 4. Study Risks of Liquidity and Give Recommendations to Superiors to take actions..

Achievements:

1. Developed reports through excel and made them simpler to prepare. Jan 2022 - Present Yemen Commercial Bank Sana'a, Yemen Trade Finance Officer

Working as Letter of Credits & Letter of Guarantees Officer, International Trade Centre - Central Operations

LCs:

1. Issuance of LCs.

2. Extension of LCs.

3. Amendment of LCs.

4. Creation for MT7%% Messages related to LCs.

5. Payment of LCs.

6. Reviewing LCs Documents with Manager.

7. Delivering of Documents to the Branches after discrepancies recognition and Acceptance.

8. Preparing Monthly and Weekly Reports related to Opened, Valid and Closed L/Cs and Cash Margin Balances.

LGs Section:

1. Pre- review for branches sent LGs messages and hand them to manager for final review and send to branch to issue.

2. Follow up opened External LGs and inform parties earlier to expiry to get approval to extend or confiscation.

3. Create related swift messages to LGs MT76

Achievements in Section:

1. Managed the team of migration to MX and prepared studies. 2. Create MX messages following swift manuals.

Aug 2010 - Present Saba Bank Sana'a, Yemen

Worked as Saba Bank (Main Branch) Delegate at the Central Bank of Yemen and other Banks in Sana'a

Worked as Saba Bank (Main Branch) Delegate at the Central Bank of Yemen and the other Banks in Sana'a, since SEP 2009 until AUG 2010. 1. Bank Checks Collection.

2. Bring Statements of Accounts.

3. Collect and execute order payments of Central Bank to Beneficiaries. Oct 2020 - Nov 2021 Mobile Money Company Sana'a, Yemen Risks & Compliance Senior Officer

Participated in foundation of new company and performed many duties: 1. Participated in preparing manuals and service forms. 2. Participated in preparing and translating company website.

1. Reviewing opened accounts.

2. Reviewing subscribers in the service.

3. Preparing monthly reports and send them to CBY, Opened accounts Report, Operations Reports etc.

4. Trace suspected operations and subscribers and notify manager about. 5. Coordinate with operations sections.

May 2018 - Oct 2020 Saba Islamic Bank Sana'a, Yemen Corresponding Banking & Financial Institutions Officer Reports:

1. Correspondents Liquidity Report Preparation.

2. Assets and Liabilities Monthly Report Preparation. 3. Preparation of forms for Financial Institutions Analysis Based on Camel Form, and Analyze them semi annually, risks and financial. 4. Perform Correspondents Accounts Replenishment to meet commitments MT202.

5. Correspondents Internal Accounts. Reconciliations. 6. Follow Up of pending transactions with correspondents and follow them. 7. Meet compliance related requirements of correspondents annually and those related to transactions.

8. Build good relations with correspondents contacts. Mar 2008 - Mar 2019 Perfumary, Garments, Medicines and Foods Companies

Sana'a, Yemen

International Commercial Correspondence & Translation Cleric

Worked as International Commercial Correspondence & Translation Cleric for Garments and Perfumery Company

from March 2008- March 2019 - Part Time Job.

Duties:

1. Translating Emails for GM and other documents Ar to En and vise versa. 2. Follow up and negotiate with suppliers.

3. Prepare business plans for new suppliers.

4. Coordinate with local forwarding agents as for shipments arrangements. 5. Make calls to solve troubles with suppliers and local forwarding when required. Sep 2017 - Apr 2018 Saba Islamic Bank Sana'a, Yemen Executive Secretary for Assistant General Manager for Admin & Fin Affairs The Sub Sectors for AGM are Fin. & Admin. Sector & IT Sector, and each Sector includes from two to three administrations mentioned in C.V. Duties:

1. Emails follow up.

2. Prepare letters and emails.

3. Answer Phone Calls.

4. Attend Meetings and Prepare Minutes of Meeting. 5. Prepare decisions and circulations according to manager request and circulate them to concerned persons.

6. Arranging office and documents.

7. Archive documents.

8. Receiving Guests.

9. Arrange for Meetings.

10. Arrange Travel and Hotel Reservation.

Part Time Job - Freelancer From home according to Requirements. Apr 2012 - Jul 2013 International Relations Dept,

Main Branch, Banking Hall

Sana'a, Yemen

Secretary

Secretarial Duties:

1. Letters Preparation and Emails.

2. Sheets submits according to requirements.

3. Extend assistance to sections.

4. Receive and send emails.

5. Collect reports and submit to head office.

6. Prepare monthly performance reports.

7. Documents archiving.

8. Sending Faxes and distributing received once.

Education

Aug 2018 - Sep 2023 Arab Academy for Banking &

Financial Sciences

Sana'a/aden, Yemen

Financial Management, Master (MSc/MA), GPA Under Preparation Aug 2010 - Jun 2015 Future University Sana'a, Yemen Business Management, Bachelor(BSc/BA), GPA 70s

May 2005 - Nov 2007 Yemen America Language

Institute

Sana'a, Yemen

English Language Diploma - Master of Advanced Levels Learner, Other, GPA Not Granted - Institute System

Other Certificates

2023 Certified Specialist - Islamic

Financial Markets

General Council for Islamic Banks &

Financial Institutions (CIBAFI)

Cooperated with Banking Studies,

2023 AML/CFT and Compliance

Certificates Banking Studies Institute, Yemen

2022 Swift ISO20022 MX Messages

Participation Banking Studies and Others, Yemen

2022 Trade Finance Certificates and

Coarses Banking Studies Institute, Yemen

2019

Investment, Liquidity

Management and Planning

Certificates

Banking Studies Institute, Yemen

2017 Legal Risks Coarses Banking Studies Institute, Yemen 2017 Credit and Funding Related

Coarses Banking Institute, Yemen

2016 Administrative and LeaderShip

Coarses - Check C.v. Banking Institute and Others, Yemen IT Skills

Windows & Office tools

Excel, Word, Power

Point, Power BI etc.

Advanced

Non-web programming languages

Swift Basic

Swift international

payment system for FIs

Advanced

Operating systems, Networking & Hardware

PC Maintenance

Software and Some

Hardware

Intermediate

Languages

© GulfTalent 2023. All Rights Reserved. GulfTalent Tawfiq Al_Kabodi, Operations Department Manager, Saba Islamic Bank Tel: 009**-***-***-***, Email: *.********@********.*** Relationship: Supervisor / Manager

Arabic Native

English Fluent

References

Comments

Skills:

• Computer and MS-Office Applications User:

“Internet, Dos + Windows, Words, Advanced Excel, Access, Outlook, Power Point, Arabic & English Typing”

• Maintaining Computer Software’s & Some Hardware.

• Excellent Organizing skills.

• Financial Institutions Analysis Skills (Financial & Risks).

• Economic Analysis Skills.

• Strategic Analysis (SWOT).

• Swift Operator (MT & MX).

• Problem Solver & Out of the box thinker.

• Excellent communication skills and good relationships maker.

• Capable to work within a team & independently.

• Good Researching & Information Collecting Skills. Important Note:

Please review my enclosed C.V. for detailed information about professional certificates and courses, as well as show readiness to be interviewed online or personally at the time you determine, in addition to readiness to pass through any kind of tests you may prefer to evaluate my experiences and educational background

Contact this candidate