Summary
Overview
Work History
Education
Skills
References
Timeline
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SYED MUHAMMAD WAJID KAZIM ALVI

SYED MUHAMMAD WAJID KAZIM ALVI

Karachi

Summary

Dynamic banking professional with extensive experience at Bank AL Habib Limited, excelling in trade operations and branch management. Proven leadership in enhancing customer satisfaction and compliance, coupled with strong negotiation skills. Adept at optimizing processes and fostering client relationships, driving significant growth in deposits and advances.

Overview

17
17
years of professional experience

Work History

Trade Officer

Bank AL Habib Limited S.I.T.E Br
Karachi, Pakistan
10.2024 - Current
  • Process and examine Letters of Credit (LCs) and documents against payment transactions, ensuring full compliance with ICC rules (UCP 600) and bank policies.
  • Scrutinize import documents including invoices, bills of lading, and certificates of origin to verify compliance with terms and conditions.
  • Liaise with corporate clients to address discrepancies, provide transaction updates, and advise on documentary requirements.
  • Ensure all transactions adhere to State Bank of Pakistan foreign exchange regulations and international sanctions guidelines.
  • Coordinate with internal departments and correspondent banks to facilitate accurate and timely payment processing.

Branch Manager

BANK AL Habib Limited
Karachi, Pakistan
12.2023 - 10.2024
  • Directed overall branch operations, ensuring strict adherence to all State Bank of Pakistan regulations.
  • Managed the branch's portfolio, focusing on the growth of both deposits and advances.
  • Led, trained, and motivated a team of banking professionals to achieve exceptional performance.
  • Cultivated and maintained strong relationships with key corporate and retail clients.
  • Ensured the highest standards of customer service were upheld.

Manager Operations

Bank Al Habib Limited
Karachi
01.2020 - 12.2023
  • I am responsible for overseeing daily operational activities within the branch, ensuring efficient, secure compliant processes.
  • The role involves managing the workflow of banking transactions, improving operational procedures, and providing excellent customer service.
  • Also, I am working closely with various departments, ensuring compliance with regulatory requirements, and implementing strategies to enhance productivity and cost efficiency.

Trade (Import/Export) Officer

Bank Al Habib Limited
Karachi
01.2018 - 01.2020
  • I was Responsible for managing the smooth and efficient movement of goods in and out of the country, ensuring compliance with all relevant regulations, and maintaining documentation accuracy.
  • The role involves liaising with customs, shipping companies, and clients to facilitate international trade transactions.

Advances / Credit Officer

Bank Al Habib Limited
Karachi
01.2015 - 01.2018
  • I was responsible for evaluating, processing, and arranging offer letters in approving loan applications by the bank's credit policies.
  • The role involves assessing the creditworthiness of individuals and businesses by analyzing financial information, credit reports, and risk factors.
  • I worked closely with customers to gather necessary documentation, provide recommendations on loan approvals or rejections, and ensure compliance with regulatory guidelines.
  • Additionally, the role involves monitoring outstanding loans and managing relationships to minimize defaults risks.

Account Opening Officer

Bank Al Habib Limited
Karachi
01.2012 - 01.2015
  • I was responsible for facilitating the smooth and accurate opening of new accounts for individuals and corporate clients.
  • This role involves verifying customer and AML (Anti-Money Laundering) regulations and maintaining detailed records of all accounts-related documentation.
  • I worked closely with customers to guide them through the process, resolve issues, and ensure a high level of satisfaction to them.

Clearing & Remittance Officer

Bank Al Habib Limited
Karachi
01.2010 - 01.2012
  • I was responsible for managing the processing and settlement of cheque clearances and remittance transactions within the banking regulations and coordinating with clearinghouses for timely processing.
  • Additionally handles domestic and international remittance transactions, ensuring accuracy, compliance with AML (Anti-Money Laundering) guidelines, and efficient customer service.
  • The role requires meticulous attention to detail and, a strong knowledge of banking to resolve discrepancies and transaction issues efficiently.

Customer Relationship Officer

Bank Al Falah Limited
Karachi
01.2009 - 01.2010
  • Up on Your Request

Education

Bachelor of Commerce -

University of Karachi
Karachi
05-2008

Pre Engineering -

MetroPolis Academy School
Gulberg, Karachi
07-2003

Skills

  • Management Skills
  • Creativity
  • Digital Marketing
  • Negotiation
  • Critical Thinking
  • Leadership

References

Up on Your Request

Timeline

Trade Officer

Bank AL Habib Limited S.I.T.E Br
10.2024 - Current

Branch Manager

BANK AL Habib Limited
12.2023 - 10.2024

Manager Operations

Bank Al Habib Limited
01.2020 - 12.2023

Trade (Import/Export) Officer

Bank Al Habib Limited
01.2018 - 01.2020

Advances / Credit Officer

Bank Al Habib Limited
01.2015 - 01.2018

Account Opening Officer

Bank Al Habib Limited
01.2012 - 01.2015

Clearing & Remittance Officer

Bank Al Habib Limited
01.2010 - 01.2012

Customer Relationship Officer

Bank Al Falah Limited
01.2009 - 01.2010

Bachelor of Commerce -

University of Karachi

Pre Engineering -

MetroPolis Academy School
SYED MUHAMMAD WAJID KAZIM ALVI