MUHAMMAD ALI SUKHERA
BANKER
Lahore,Punjab
Summary
To work in esteemed organization where I can utilize my knowledge, skills and experience for its growth. Industry/field:- Commercial Banking/Trade Finance/Operations.
Consistently meet bank and customer service standards.
Ready to tackle new challenges in position within Industry where talents in Skill will be valuable.
Overview
16
16
years of professional experience
3
3
years of post-secondary education
2
2
Languages
Work History
Branch Operations Officer
Prime Bank Ltd.
Lahore, Punjab
07.2005 - 06.2007
- Worked at Prime Bank Limited, Gulberg Industrial Area Branch Lahore, Pakistan as Officer Grade-II. Handled Account Opening, Local remittances, Cheque Book & ATM cards.
Imports Officer
Askari Bank Ltd, Gulberg Branch Lahore.
Lahore, Punjab
06.2007 - 06.2011
- Worked as OG-II at Gulberg Branch Lahore handled Import Section during the assignment.
Exports Officer
Askari Bank Ltd. DHA-II Branch Lahore.
Lahore, Punjab
07.2011 - 12.2011
- Handled Export Section of the branch.
- Also worked as backup of FCY Staff at branch.
Exports Officer
Askari Bank Ltd. Gulberg Branch Lahore.
Lahore, Punjab
01.2012 - 12.2014
Handled Exports section during the assignment including Export Financing, Advance Payments, Collection & Negotiations.
Incharge Foreign Trade & FCY
Askari Bank Ltd. Model Town Branch Lahore.
Lahore, Punjab
01.2015 - 03.2018
Worked as OG-I. Handled Import, Export & FCY of the branch during the assignment.
Manager Foreign Trade
Askari Bank Ltd. Gulberg Branch Lahore.
Lahore, Punjab
03.2018 - Current
Currently working as AMG at Gulberg Branch Lahore supervising both Import & Export Section.
Modes of Trade Handled:
Letter of Credit, Advance Payment, Import Bank Contracts, Open Account, Documentary Collection, Negotiation, Inland L/C Bills, Refinance.
Education
MBA - Business Administration And Management
Al Khair University AJK
10.2006 - 12.2007
Bachelor of Arts - Journalism, Education
University of The Punjab
09.2003 - 08.2005
Skills
Reporting familiarity
Relationship building and management
Attention to Detail
Accomplishments
- KNOW YOUR CUSTOMER & ANTI-MONEY LAUNDERING
- SBP CURRENT F.E
- MANUAL
- SWIFT Awareness Session
- Briefing Session by CHHRD
- Refinance Facility for Combating Covid-19
- Methods of Payment in International Trade Part –I
- Methods of Payment in International Trade Part –II
- SBP Rozgar Scheme
- Managing Customer Expectations
- AML / CFT Learning Drive
- Information Security Awareness
- Service Excellence
- Health Safety and Environment
- Fraud Risk Management
- AML / CFT – Policy
- Maintaining Fidelity and Secrecy of Customers' Information
- AKBL - Anti Bribery and Corruption Policy
- Trade Based Money Laundering – Online
- Whistle Blow Policy Awareness
- An overview of SBP regulations on AML/CFT
- Prevention of Harassment
- Green Banking
- Internal Compliance Learning Drive
- Personality Grooming
- Accuity Compliance Link for Customer Screening
- Call Handling Etiquettes
- Mystery Shopping for CAF (Conventional Banking)
Additional Information
- UCP 600. INTERNATIONAL STANDARD BANKING PRACTICES. FCF FE-25 FINANCING. EXPORT FINANCE SCHEME. FLEXCUBE (TRADE MODULE). KYC/AML & COMBATING OF FINANCING TERRORISM REGULATIONS. PRIVATE FOREIGN CURRENCY ACCOUNTS. TRADE FINANCING. CERTIFICATION OF FORM-E & I(WEBOC). FT & SBP COMPLIANCE. FLEXCUBE 11.3 FT MODULE
- PR-SME/COMM/CORPORATE. TRADE BASED MONEY LAUNDERING.
Timeline
Manager Foreign Trade
Askari Bank Ltd. Gulberg Branch Lahore.
03.2018 - Current
Incharge Foreign Trade & FCY
Askari Bank Ltd. Model Town Branch Lahore.
01.2015 - 03.2018
Exports Officer
Askari Bank Ltd. Gulberg Branch Lahore.
01.2012 - 12.2014
Exports Officer
Askari Bank Ltd. DHA-II Branch Lahore.
07.2011 - 12.2011
Imports Officer
Askari Bank Ltd, Gulberg Branch Lahore.
06.2007 - 06.2011
MBA - Business Administration And Management
Al Khair University AJK
10.2006 - 12.2007
Branch Operations Officer
Prime Bank Ltd.
07.2005 - 06.2007
Bachelor of Arts - Journalism, Education
University of The Punjab
09.2003 - 08.2005