Abdul Samad Email & Phone Number

Analyze incoming bank statements to identify funds received in the Company account. Determine the appropriate recipients for client-funded money based on provided information and system records. Accurately load client-funded money into respective customer accounts within the system. Conduct thorough reconciliation of loaded funds with the received bank statements to ensure accuracy and completeness. Collaborate with internal teams to resolve any discrepancies or issues identified during the reconciliation process. Maintain meticulous records of all transactions and reconciliation activities. Adhere to established policies, procedures, and regulatory requirements governing fund transfers and financial operations. Continuously assess and improve processes to enhance efficiency and accuracy in fund transfer and reconciliation activities.

Karāchi, Sindh, Pakistan

To update transactions status following the guidelines and procedures given by the Europe Operations Supervisor.To ask the correspondent to update the status of all those pending transactions.To detect and prevent incidences that may impact any of the company services,reporting them to the Europe Operations Supervisor and trying to provide a final solution.To assist the Europe Operations Supervisor, giving support to customer services and other departments involved in the workflow transactions process.To set up, test and update, new payers, products, services and currencies in production and test environments requested.To compile information about new and existing correspondents according to the instructions given by the Europe Operations Supervisor.To create, update and storage of correspondent payout locations and correspondent bank list.To create and update client bank list in the system.To set up archive agents, archive payers, as well as to assist to the Europe and Americas Operations Supervisors with the integration of any payer between SMA system and Omnex, following the procedures.To activate and deactivate payment option for Omnex agents and sending option for Omnex payer.To create, and edit agents’ spreads, pricings, and commissions schemas.To create and edit payers’ commissions.To report transactions’ information into third party platforms.To perform the revision of transactions held by operation fraud rules.To manage the ticketing tools.To act as backup of the following operational tasks:Safeguarding.Operational payments (SEPA, Switzerland, Thailand, UK, South Africa and Sweden).

Karāchi, Sindh, Pakistan

Karachi

• Forex Dealing in Ready and Tomorrow.• Working in third Currency Software like Commerze,Mashreq, City and SCB.• Preparing and Analyzing of Gap Chart.•Assist various customer for investment in Security Portfolio Accounts• Execution of all Deals of Money Market.• Checking of Money Market Calculations in Money Market Deal Tickets.• Opening Of IPS Accounts for Individuals & Corporate Clients.• Setting IPS transactions (Buy/Sell of Govt. Securities i.e. T-Bills & PIB)• Co-ordinate with clients on various issues relating to IPS settlements.• Prepare coupons & instrument maturity to SBP.• Reconciling our IPS holding position with SBP on weekly basis.• Sending monthly IPS holding confirmations to clients.• Reconciling Money Market brokerage from our system report to broker bills• Prepare daily money market deal confirmations.• Handling queries of brokers regarding MM deal confirmation.• Preparation of RTGS outflow &Inflow vouchers.• Provide assistance in relevant disclosure for statutory and management accounts of the bank.• Co-ordinate with different banks and brokers regarding PD & SBP price.• Maintaining all the records of IPS and Money market transactions.

Karachi, Pakistan

• Process captain payments, salaries payments, and petty cash requests.• Setup online payments and ensure the payments are approved and released timely.• Ensure customers reconciliations are performed regularly, and underline overdue accounts.• Allocate bank transfers, card payments, and Cheque Payments to Vendor accounts against due invoices.• Reconciling supplier’s accounts and sending out statements to Vendors to obtain balance confirmations.• Developing and Maintain strong relationship with all the Drivers.• Ensuring the Drivers follow the company quality standards.• Training Driver on our technology and customer service experience standards.• Contribute to monthly city marketing plan which encompasses promotions, partnerships, stunts, and new products/features to increase revenue and boost trip growth.

Karachi

• Client relationship and management for corporate customers and strategic partners• Corporate customer retention and growth - establish strong customer relations while representing local and national clients professionally• Conducting bank reconciliation, vendor’s reconciliation, managing account receivable and monitoring cash balances and cash forecasts.• Preparation of cash flow forecasts and review of cash management systems deployed through various banks. • Work closely with Sales team to develop and implement strategies that grow the corporate customer and strategic partnership base and drive sale & traffic, leveraging CRM and programs• Monitor and analyze customer data to identify key areas of focus and problem solving customers concerns• Processing payments through ERP and satisfy Customer needs related to payments.• Coordinating with banks for deposit confirmation from the delivery rider.• Coordinate with external and internal auditor for reviews.

Karachi

• Perform specialized tasks such as preparing pay order, Call deposit, and issuing travelers cheque.• Perform services for customers such as ordering Debit & Credit cards, Account opening and Foreign Remittance.• Receive and verify loan payments and utility bill payments.• Record all transactions promptly, accurately and in compliance with SBP bank procedures• Balance Clearing, and Funds in General Ledger at end of each shift.• Answer inquiries regarding Current and Savings accounts and other bank related products.• Attempt to resolve issues and problems with customer's accounts.• Initiate and open new accounts.• Explain, advice on and promote bank products and services to customers.• Cross selling of banking products such like BANCA and Family care.• Financial Analysis for different companies whether they are suitable for financing• Maintaining proper documentation regarding company stock, insurance and send to CAD on timely basis.

Karachi

The primary responsibility of this job role is to maintain record of procedures that used to follow in a/c opening and prevent money laundering, solving customer queries over the counter and direct sales to walking customer. •Selling of Sales products to clients to achieve sales targets which will result in attracting new clients and retaining old one.•Analysis of New Business, Credit, Security and Financials of borrowers at branch level to ensure all requirements as set by SBP guidelines are complete and to send the cases for further elevation to higher offices.•Resolving Customer queries related to bank’s products.•Cross selling different product lines offered by bank such as New Accounts, Insurance, credit cards, car finance, home finance etc•Front Desk officer tasks like routine customer dealing, generating leads, observing floor of the day and host of the day.•Arranging Morning Huddles to discuss day plan & identify star of the day.

Master Of Business Administration (M.B.A.), Accounting And Finance

Master in Business Administration.

Bachelor Of Commerce (B.Com.), International Business/Trade/Commerce, 1St Division

Activities and Societies: Cricket,Basketball and Performance in Urdu Drama.

I.E Intermediate, Business/Commerce, General, A

HSC

I.E Matriculation, Business/Commerce, General

SSC