SYED KASHIF MAHMOOD
Senior Banker
Islamabad
Summary
Accomplished banker with a decade and a half of diverse experience, including seven years dedicated to foreign trade. Recognized for delivering innovative financial solutions, optimizing processes, and nurturing client relations. Proficient in risk assessment, cross-border transactions, and regulatory frameworks. A strategic thinker with a knack for identifying market opportunities and implementing impactful initiatives. A collaborative leader adept at driving teams towards success in dynamic environments.
Developed expertise in financial analysis and documentation within trade finance environment, seeking to transition into new field. Demonstrated capacity to manage complex financial transactions and documentation processes effectively. Brings valuable analytical and organizational skills to support diverse business functions.
Overview
17
17
years of professional experience
2009
2009
years of post-secondary education
Work History
Finance Consultant
Infocentric Private Limited
09.2022 - Current
- Increased revenue streams by identifying new business opportunities and developing innovative solutions for clients.
- Produced monthly, quarterly and annual analysis, statistics and metrics.
- Adhered to identification guidelines, regulations, and compliance.
- Developed various business models to forecast operating expenses and revenue based on market conditions.
- Reduced expenses by conducting thorough cost-benefit analyses on various operational aspects.
- Implemented robust internal controls to mitigate financial risks and ensure compliance with regulatory requirements.
- Evaluated potential investment opportunities using rigorous quantitative analysis techniques to assess risk-return profiles accurately.
- Strengthened client relationships by providing timely and insightful financial guidance tailored to their unique needs.
- Contributed to the successful implementation of new financial software systems, streamlining data management processes and enhancing overall productivity.
Trade Finance Officer (Assistant Manager I)
Meezan Bank Ltd
09.2021 - Current
- Managing all aspects of trade-related Government and Commercial transactions, including LC and contract opening, amendments, and payments
- Well-versed in handling documents in accordance with Shariah principles, UCP600, URC522, and SBP FE-Manual regulations
- Regularly conduct monthly reporting in compliance with ITRS requirements
- Adept at ensuring smooth processing and adherence to regulatory standards, facilitating seamless transactions for clients while mitigating risk
- Managed a diverse array of financing instruments such as letters of credit, guarantees, and open account transactions to cater to different client needs effectively.
Senior Trade Officer (OG-II)
MCB Bank Ltd
03.2017 - 09.2021
- Experienced in efficiently handling all aspects of trade-related Government and Commercial transactions, including LC and contract opening, amendments, payments, and shipping guarantees
- Proficient in document management in accordance with UCP600, URC522, and SBP FE Manual guidelines, ensuring compliance and accuracy throughout the process
- Skilled in generating monthly reports in compliance with ITRS regulations, providing comprehensive insights into transactional activities
- Adept at serving as a liaison with branches, facilitating the settlement of queries and ensuring smooth communication channels for seamless operations
Branch Services Officer (OG-III)
Samba Bank Ltd
03.2015 - 03.2016
- Overseeing comprehensive branch operations encompassing various critical functions
- Proficient in account opening, managing cash transactions in both foreign and local currencies, facilitating clearing, transfers, and remittances
- Skilled in issuing banker's cheques, managing cheque book and ATM issuance, as well as maintaining meticulous filing systems and registers
- Well-versed in providing exceptional customer service, adept at handling inquiries and resolving issues promptly
- Additionally, proficient in scanning and uploading vouchers on centralized servers, ensuring accurate and efficient record-keeping
- Capable of managing ATM machines to ensure uninterrupted service delivery to customers
Operations Officer (OG-III)
The Bank of Punjab
09.2013 - 03.2015
- Accomplished in directing all-encompassing branch operations with a focus on excellence
- Proficiently manage pivotal tasks including account opening, facilitating clearing, transfers, and remittances
- Skilled in banker's cheque issuance, cheque book and ATM management, and meticulous filing and register maintenance
- Adept in providing superior customer service, adeptly addressing inquiries and resolving issues
- As CD In charge, proficiently oversee the foreign currency and cash department, ensuring compliance and efficiency
- Additionally, manage ATM machines, guaranteeing seamless service delivery
Data Processor
MCB Bank Ltd
10.2008 - 10.2012
- Experienced in efficiently processing inward clearing and outward bills for collection across centralized branches
- Proficiently manage advices and data backup systems to ensure a seamless transition towards a paperless environment
- Skilled in leveraging technology to streamline operations, enhance efficiency, and maintain compliance standards
- Adept at overseeing the entire process with precision, ensuring accuracy and adherence to regulatory requirements while optimizing workflows for maximum productivity
Education
MASTER OF BUSINESS ADMINISTRATION (MBA) - Finance
COMSATS Institute of Information Technology
BACHELOR OF COMMERCE (B.COM) - undefined
University of the Punjab
INTERMEDIATE (HSSC) - Computer Science (I.CS)
F.G. Postgraduate College for Men H-8
MATRIC (SSC) - Science
Islamabad College for Boys G-6/3
Skills
- MS-Office applications
- Financial record management
- Tax regulation knowledge
- Financial budgeting
- Financial forecasting
- Banking software proficiency
Timeline
Finance Consultant
Infocentric Private Limited
09.2022 - Current
Trade Finance Officer (Assistant Manager I)
Meezan Bank Ltd
09.2021 - Current
Senior Trade Officer (OG-II)
MCB Bank Ltd
03.2017 - 09.2021
Branch Services Officer (OG-III)
Samba Bank Ltd
03.2015 - 03.2016
Operations Officer (OG-III)
The Bank of Punjab
09.2013 - 03.2015
Data Processor
MCB Bank Ltd
10.2008 - 10.2012
BACHELOR OF COMMERCE (B.COM) - undefined
University of the Punjab
INTERMEDIATE (HSSC) - Computer Science (I.CS)
F.G. Postgraduate College for Men H-8
MATRIC (SSC) - Science
Islamabad College for Boys G-6/3
MASTER OF BUSINESS ADMINISTRATION (MBA) - Finance
COMSATS Institute of Information Technology
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