Foreign Exchange Export

HALEEMA BANO

House No. A-***, Gulistan Colony

Wah Cantt, Pakistan.

Landline: 051-*******

Cell No: 92-321-*******

E-mail: **************@*****.***

Service Product & Operation Management Professional

Proactive and unbiased decision maker, seeking a challenging assignment at suitable level across the functional areas of Customer Service, Business Development and Administration with any reputed and progressive organization.

CAREER SYNOPSIS

ASKARI Bank Limited Mar 2020 till Date

TRADE DEPARTMENT

Responsible for establishing of Letter of Credit / Letter of Guarantee & Advising of Export LC.

Managing Outward Remittance & Inward Remittances.

Reconciled Foreign Exchange & Trade transactions to reach in-house goals & objectives.

Liaison with SBP & Observance of SBP Prudential Regulations/SBP Inspection.

Collaborated with the compliance department to eliminate Procedural errors.

Timely execution of LC payments & realization of Export proceeds

Reporting of Weekly & Monthly MIS / ITRS to SBP.

HABIB Bank Limited Jun 2006 to Feb 2020

GENERAL BANKING Jun 2006 to 2011

TRADE DEPARTMENT Nov 2011 to Feb 2020

GENERAL BANKING Jun 2006 to 2011

Cash Handling.

Cash Receipt & Payment & Posting of all related Instruments.

Cash Safe In as per SBP Instructions.

Preparing all SBP Related Statements.

Handling In & Outwards Clearing Instruments.

Dealt Online Funds Transfers & Cheques for Collection.

Also Maintained Pay-Orders/ Banker Cheques.

Assured Best Services to the Bank’s Clientele.

Locker Custodian

TRADE DEPARTMENT Nov 2011 to Feb 2020

Primary responsibility of the bank’s Foreign Exchange & Treasury Positions.

Processing & Recording Foreign Exchange Transactions & Reconciliation with in time frame.

Managing FOREIGN Outward Remittances / Inward Remittances.

Liaison with SBP & Observance of SBP Prudential Regulations/SBP Inspection.

Always dealt with very High Profile/Sensitive & Classified Public Sector Organizations Profoundly.

Lodgment of Foreign Bills for Collection & settlement of proceeds received.

Authorization of LCs, Scrutiny of shipping Documents & settlement of payment.

Authorization of SWIFT Messages.

Export LC Advising & Realization of Export Proceeds

Dispatch of documents under LC and Collection

Supervising SBP Returns

Issuance of LGs & Counter Guarantees on behalf of customers

Reporting of Weekly & Monthly MIS on Import / Export to SBP

PROFESSIONAL DEVELOPMENT

Officers’ Training (Operations, Products and Services) held at

HBL - Management Development Institute-Islamabad, PAKISTAN Currency Operations held at HBL - Management Development Institute-Islamabad, PAKISTAN

Trade 100 & 200 Plus Training held at HBL – Learning & Development Islamabad, PAKISTAN

Team Bonding & Office Etiquette by Qaisar Abbas.

Up Your Services by Ron Kaufman.

Implementation of FX Portal for End To End Digitalization of FX cases

Orientation/Awareness Session on TBML Guidelines

Awareness session on Pakistan Single Window Projects

ACHIVEMENT

Certificate of Appreciation for Out Standing Performance in

TRADE BUSINESS -Year 2014

Certificate for Best Trade Manager in TRADE BUSINESS -Year 2015

ACADEMIC CREDENTIALS

2007-2010 M.B. A (Finance) From COMSATS Institute of Information

Technology, Wah Cantt: PAKISTAN

(Achieving GPA 3.23/4)

2003-2005 B.Com . University of Agriculture, Faisalabad, PAKISTAN

(Securing Ist Division)

2001-2003 HSSC Fed. Board of Int. & Sec. Education

Islamabad, PAKISTAN.

(Securing 2nd Division)

I.T SKILLS

MS Office (MS Word, Excel, PowerPoint).

11 Years ‘Experience on MISYS System.

Using Web & Internet.

PERSONAL INTEREST

Traveling

Painting

Music

PERSONAL INFORMATION

Husband Name ABDUL QADDUS AHMAD

Date of Birth 04-12-1985

CNIC 71302-5580041-0

Nationality PAKISTANI

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