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Banking operations, Senior Accountant, Treasury operations,credit ops

Location:
Riyadh, Saudi Arabia
Salary:
SAR 15000
Posted:
December 24, 2020

Contact this candidate

Resume:

Mirza Asif Ali Baig Email: adixch@r.postjobfree.com

Current Location: Riyadh

Contact # -Mobile: 009**-*********

Seeking suitable Senior Role in; as a Project coordinator/ Treasury operations/Credit Admin/ Credit Ops./ /Swift payments / Back office Operations /Syndicate Loans etc.,

Saudi Constructneers Co. ( Metro Project)

Working as Sr. Accountant & Team Leader for Accounts Payable Unit.

since 2017 to date Handling all vendor payments &Reconciliation

Emirates NBD Bank, Riyadh (13 yrs.) – Assistant Operations Manager

Projects:

Worked in EmiratesNBD KSA Branch Opening Project

Done UAT’s for GT Exchange, Sarie, Swift Alliance, Finacle, Equation, Calypso,KTP &Direct Debits While working on Banking Projects: Finacle, Equation, Calypso and KTP

Worked as a System Trainer for Finacle

Treasury Operations:

Supervising IG/Nostro Account reconciliations & all Back Office operations i.e. Corporate Loans, SARIE Local Payments, Fixed Deposits (Islamic & Conventional), SWIFT Payments etc.,

Supervising and controlling all in and out payment settlements.

Verifying Money Market and Fx Deals in CALYPSO system

Monitoring Front Office Dealer Reuter Conversations to take immediate actions

Coordinating with Front office for Daily Saudi Riyals Squaring

Responding all management Emails & Carrying out projects duties assigned by the management

Worked on Projects like KTP, Calypso, Equation, Stelink, KTP and Finacle

Checking Maturity Reports for Deposits ( conventional and Islamic)

Verifying Deposits in finacle system

Supervising and guiding staff for all SARIE in and out payments

Representing EmiratesNBD Bank for Troops Quarterly meeting at SAMA (Central Bank)

Identifying personal / staff development areas and taking necessary actions in order to enhance technical expertise and contribution

Supervising Collections and Clearing team

Ensure all collections cheques were dispatch in time

Monitoring daily in and out clearing cheques

Credit Admin/operations

Monitoring Corporate Customer Limits

Reviewing Customer Loan Applications and verifying signatures and related documents

Providing Islamic Loan confirmations to clients thru Exhibit B & Loan schedule details if needed,

Processing all TFS vouchers and Loans

Authorizing and disbursing Corp., TFS & Syndicate Loans to customer Accounts

Purchasing Commodity against Islamic Loans

Attending all inquiries from corporate customers pertaining to Loans discrepancies if any.

Arab National Bank, (June 2002 – April 2004)

Worked as Supervisor in Credit Card Division. Responsibilities involved receiving

Applications from the Branches, creating request for Visa Card, Cheque Book and ATM Card Supervising Dispatch Packages to the Concerned Branches.

Daily Reconciliation of ATM & Point of Sale Manual as well as Electron on Base 24, Reconciliation of Branch Cash Advance with Bank Master Statement.

Preparing Monthly MIS (Management Information System) report Investigations and Inquiries, etc. General Correspondence with Branches and Customers.

Riyad Bank, Swift Payments supervisor (Aug 1991 – May 2002)

Worked as Supervisor in Swift Payments Section

Verifying all Swift Payments for Retail, Treasury & corporate customers

Branch Inquiries for payments, Attending customer complaints and resolving their issues.

Claiming Back Value charges for Late Payments etc.,

Competencies/Skills

Query Management. Ensuring all inquiries has been responded diligently.

Managing process quality, with focus on mitigating operational Risk

Drive Operational Efficiency in the process via various projects.

People Management. Review Operational delivery vs. set goals, share feedback & groom team members.

Conducting Management meetings

Authentication and Verification of SWIFT messages

Capacity Planning. Hiring and Allocation of resources

TRAININGS

Anti-Money Laundering (at SAMA)

Derivatives (EmiratesNBD Institute at Abu Dhabi)

Leadership Skills (at EMIRATESNBD Capital)

Time Management

Team Leader

Trained as Systems Trainer for Core Banking System “Finacle” ( Training Held at L& D EmiratesNBD Dubai)

Professional Qualifications & DOB:

MBA (Finance)

Bachelor of Commerce

DOB: 12-9-1961

Place: Riyadh Mirza Asif Ali Baig



Contact this candidate