Khizar Raza Mir
Muhallah Islamabad H.No 25/148 Sialkot
Summary
A result oriented professional with a strong commitment to achieve excellence in the field. Believe in approaching challenging assignments with a can-do attitude and able to work well both on my own initiative as part of a team. I am a fast pace learner, able to work under pressure conditions and a great motivator when it comes to team lead. With all my strong set of skills I am currently looking for a professional, challenging and satisfying role to push my limits beyond my current boundaries.
Overview
6
6
years of professional experience
Work History
Senior Officer, Trade Finance
MCB Bank Ltd
09.2024 - Current
- Managed the preparation and submission of Show Cause Cases and Pre-Adjudication Cases to ensure compliance with regulatory requirements.
- Coordinated Inward and Outward Remittance office, ensuring accurate and timely transactions in compliance with banking policies and international standards.
- Collected and reviewed required documentation from customers for all trade transactions ( Advance Payment, Open Account, and Documentary Collection), forwarding to the Trade Desk Service for further processing, adhering to strict compliance protocols.
- Handled the approval process for all trade-related transactions, ensuring that all necessary authorizations were obtained in a timely manner.
- Maintained accurate records of Export Overdue Goods (GDs), ensuring prompt follow-up communication with customers regarding their Advanced Payment Documents and overdue shipment
- Prepare and sent follow up V-11 letters to customer regarding overdue export payment.
- ITRS Reporting.
- Assisted customers in preparing necessary documents for TIME BARRED CASE, Ensuring compliance and guiding them through the process to upload the required documents in the FX Portal for processing.
- Issuance of Import FOC ( Free of Cost )
Senior Trade Officer
Askari Bank Limited (CFTU)
06.2022 - 09.2024
- FI's ( Advance Payment, Collection, and LCs ) Issuance, Amendment timely and accurately.
- Acuity screening for all transactions.
- BCA's BDA's and B2C module marking Settled.
- Highlights error and providing solutions in monthly reports to avoid SBP penalty.
- Timely and swiftly submission of monthly reports ( V-20, V-21 & V-11)
- Consistent follow up for Overdue and early alert for overdue cases to branches.
- Help preparing Pre-adjudication SBP RAS portal to branches.
- Sharing Discrepant SBP RAS Pre-adjudication cases with the branches.
- Close monitoring of PSW data and blowing whistle Red Flags.
- Experienced in handling client queries and liaising with partner department.
- Well versed with FE manual, TBML regulations and PSW processes
- Excellent understanding of UCP 600, URC 522 and other ICC trade rules.
Trade Officer
Habib Metropolitan Bank (CPU)
03.2021 - 06.2022
- Particularly works in collection department.
- Deal with swift income incoming and outgoing messages.
- Dispatch and negotiate export document.
- Lodgement/Reversal of export document.
- Processing advance payment.
- Outward and inward remittance processing.
- Meticulous, organized team player.
- Strong problem solving and interpersonal skills.
Personal Banker (Contract Based)
Samba Bank Limited
06.2019 - 06.2020
- Opening bank accounts ( Personal, Business, Partnership & private Limited).
- Dormant account activation.
- Prepare customer KYC (Know your Customer).
- Maintaining records of banking daily work.
- Prepare CDR.
- Prepare pay orders and demand draft.
- Prepare the documents of telegraphic transfer (TT).
- Perform any other functions to the job scope , which the management. deem necessary, as designated.
Internship (Operations Department)
Muslim Commercial Bank Limited
01.2019 - 03.2019
- Preparing inward and outward clearing.
- Maintain cheaque book and ATM register.
- Copy, scan and store documents.
- File documents in physical and digital records and ensure appropriate storage.
- Perform any other function, which the management deem necessary, as designated.
Education
Bachelors of Commerce -
Punjab University
Lahore02.2019
Intermediate - I.COM
Leadership College Network
Sialkot08.2016
Matriculation -
Allama Iqbal Public High, School
Sialkot07.2014
Skills
- Fusion Trade Innovation (Banking Software)
- Microsoft Excel
- Microsoft Word
- Symbol (Banking Software)
- H Plus (Banking Software)
- T 24 (Bankin Software)
Timeline
Senior Officer, Trade Finance
MCB Bank Ltd
09.2024 - Current
Senior Trade Officer
Askari Bank Limited (CFTU)
06.2022 - 09.2024
Trade Officer
Habib Metropolitan Bank (CPU)
03.2021 - 06.2022
Personal Banker (Contract Based)
Samba Bank Limited
06.2019 - 06.2020
Internship (Operations Department)
Muslim Commercial Bank Limited
01.2019 - 03.2019
Bachelors of Commerce -
Punjab University
Intermediate - I.COM
Leadership College Network
Matriculation -
Allama Iqbal Public High, School
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