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Adnan Nawaz Cdcs Email & Phone Number

✔️ Senior Manager Trade Finance | FI Operations | Product Development | TBML/AML Controls at Habib Bank AG Zurich
Location: Dubai, United Arab Emirates 5 work roles 2 schools
1 work email found @habibbank.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

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Work email a****@habibbank.com
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Current company
Role
✔️ Senior Manager Trade Finance | FI Operations | Product Development | TBML/AML Controls
Location
Dubai, United Arab Emirates
Company size

Who is Adnan Nawaz Cdcs? Overview

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Quick answer

Adnan Nawaz Cdcs is listed as ✔️ Senior Manager Trade Finance | FI Operations | Product Development | TBML/AML Controls at Habib Bank AG Zurich, a with 848 employees, based in Dubai, United Arab Emirates. AeroLeads shows a work email signal at habibbank.com and a matched LinkedIn profile for Adnan Nawaz Cdcs.

Adnan Nawaz Cdcs previously worked as Manager Trade Finance Ops at Habib Bank Ag Zurich and Assistant Manager Export Operations / FI Products at Habib Bank Ag Zurich. Adnan Nawaz Cdcs holds Cdcs ( Certified Documentary Credit Specialist ), Trade Finance from The London Institute Of Banking & Finance.

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Email format at Habib Bank AG Zurich

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*@habibbank.com
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Profile bio

About Adnan Nawaz Cdcs

I am a Certified Trade Finance Professional having over a decade of experience in the banking and finance industry. I have expertise in operations, compliance, and automation of financial systems which results in amplifying the output with minimal resources. I am currently managing a team of 14 members in Exports and Advising Units along with the Secondary Market operations as listed below. I am seeking a challenging opportunity in any organization and financial institution where I can play pivotal role in the growth and sustainability of the business with my excellent risk mitigation and interpersonal skills.My diversified experience in various facets of Trade finance including Operations, Compliance, Product Development and Financial Institutions Products has equipped me to mitigate trade finance risks with effective solutions from Operations and Compliance perspective.Furthermore, my added value is a Strong communication, Team Management and interpersonal skills, which allow me to coordinate with all stakeholders, cross functional departments and support staff at all hierarchical levels to streamline the process flow. Core Expertise✔️ Import/Export Operations✔️ Trade Finance Products & Financing✔️ Product Development✔️ Automation & System Enhancements✔️ ICC Rules & Publications✔️ Letter of Guarantees✔️ Financial Institution Products✔️ TBML/AML Compliance Controls✔️ Business MIS reports Key Accomplished Automations✔️ Development and implementation of Islamic Trade Finance Products i.e. Musawamah & Murabaha in the existing system✔️ Overhauling complete Trade Finance life compliance cycle to encapsulate vital details and embedding TBML/AML controls as per the Bank’s Management and Central Bank directives.✔️ Efficient management of sundry accounts to reduce the load✔️ Development of supply chain products.✔️ Revamping of Trade Finance Asset booking accounting✔️ Integration of DHL API platform in the system.✔️ Options development for monitoring various assets with efficacy.

Listed skills include Trade Finance, Banking, Financial Analysis, Swift Payments, and 17 others.

Current workplace

Adnan Nawaz Cdcs's current company

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Habib Bank AG Zurich
Habib Bank Ag Zurich
✔️ Senior Manager Trade Finance | FI Operations | Product Development | TBML/AML Controls
zurich, zurich, switzerland
Website
Employees
848
AeroLeads page
5 roles

Adnan Nawaz Cdcs work experience

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Manager Trade Finance Ops

Current

Dubai, United Arab Emirates

Feb 2019 - Present

Assistant Manager Export Operations / Fi Products

Current

Dubai, United Arab Emirates

📝 Key Highlights :🟢 Currently, I am leading a team of Export Lodgments; Settlements & Advising Dept comprised of 14 members and have worked in various capacities from processing to management level. 🟢 Monitoring, Handling and Processing of Export bill Payments with due diligence aspects.🟢 Managing the Funded transactions via Discounting & Purchasing of Export DC & Collection bills. 🟢 Handling maturities confirmation and lodgment of Claims (MT742, 732, 752, 754, 756) 🟢 Responsible for the lodgments of Export bills under DC and Collections.🟢 Structuring & Handling of Transferrable and Back to Back DC’s🟢 Handling Confirmations and Advising of Export Documentary Credits and ensuring their workability.Financial Institution (FI) Products:Providing Technical & Advisory support to our FI team and liaising closely with Risk Management dept. in relation to the handling and processing of following products:✔️ Banker Acceptances ✔️ Trade Loans ✔️ Re-discounting ✔️ Syndications ✔️ Assignment of Proceeds ✔️ Discounting of UPAS bills ✔️ Forfeiting

Jan 2014 - Present

Team Leader / Bank Guarantees

Habib Bank Ag Zurich

📝 Key Highlights :🟢 Monitored and manage the issue, cancellations and amendments of bank guarantees, i.e. Bid Bond / Performance / Financial / Advance Payment / Retention Money & Facility Guarantees.🟢 Using the E-Dirham Platform, I managed and processed Labor Guarantees.🟢 Handled financial institution guarantees and vetting their text from the perspective of the bank's risk.🟢 Responsible for verifying the text of all types of warranties and co-ordinate certifications for customers.🟢 Issuing various shipping guarantees and indemnities for various purposes.🟢 LG Advising and Swift Handling (MT760, 767, 769 ).🟢 Assisting Audits to boost device controls by finding numerous bottlenecks.🟢 Daily, monthly, and quarterly management reporting

Jan 2013 - Jan 2014

Trade Finance Officer / Imports

📝 Key Highlights :🟢 Managed and facilitating financing to Importers through loans against Trust Receipts🟢 Processed the transaction related to Open Accounts / Buyer’s financing.🟢 Follow-up and processing of all kinds of DC invoice and collection settlements.🟢 Responsible for Monitoring lodgments under DC’s and collection bills and resolving all technical deficiencieslies within the presentations.🟢 Safekeeping of all documents and month end vault balancing.🟢 Maintained Nostro accounts related to trade finance settlements🟢 Familiarity with compliance related to Trade Finance transactions and various regulations.🟢 Managed reporting on daily , monthly , quarterly and yearly basis

Feb 2009 - Feb 2013

Credit Analyst ( Internship )

Natwest Bank

📝 Key Highlights :🟢 Construed the Company's financial statements, undertaken a detailed financial analysis to compare its liquidity, cash flow, leverage and profitability with other industry peers for solvency.🟢 Developed an optimal structured finance portfolio for a variety of clients to meet their customized needs through the securitization of a broad range of asset-backed collateral.

Feb 2008 - Oct 2008
Team & coworkers

Colleagues at Habib Bank AG Zurich

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2 education records

Adnan Nawaz Cdcs education

FAQ

Frequently asked questions about Adnan Nawaz Cdcs

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What company does Adnan Nawaz Cdcs work for?

Adnan Nawaz Cdcs works for Habib Bank AG Zurich.

What is Adnan Nawaz Cdcs's role at Habib Bank AG Zurich?

Adnan Nawaz Cdcs is listed as ✔️ Senior Manager Trade Finance | FI Operations | Product Development | TBML/AML Controls at Habib Bank AG Zurich.

What is Adnan Nawaz Cdcs's email address?

AeroLeads has found 1 work email signal at @habibbank.com for Adnan Nawaz Cdcs at Habib Bank AG Zurich.

Where is Adnan Nawaz Cdcs based?

Adnan Nawaz Cdcs is based in Dubai, United Arab Emirates while working with Habib Bank AG Zurich.

What companies has Adnan Nawaz Cdcs worked for?

Adnan Nawaz Cdcs has worked for Habib Bank Ag Zurich and Natwest Bank.

Who are Adnan Nawaz Cdcs's colleagues at Habib Bank AG Zurich?

Adnan Nawaz Cdcs's colleagues at Habib Bank AG Zurich include Sohail Anwar, Zen Ken, Fakhir Khan, Zulfiqar Husain, and Syed Sarmad Gilani.

How can I contact Adnan Nawaz Cdcs?

You can use AeroLeads to view verified contact signals for Adnan Nawaz Cdcs at Habib Bank AG Zurich, including work email, phone, and LinkedIn data when available.

What schools did Adnan Nawaz Cdcs attend?

Adnan Nawaz Cdcs holds Cdcs ( Certified Documentary Credit Specialist ), Trade Finance from The London Institute Of Banking & Finance.

What skills is Adnan Nawaz Cdcs known for?

Adnan Nawaz Cdcs is listed with skills including Trade Finance, Banking, Financial Analysis, Swift Payments, Team Management, Risk Management, Credit, and Import/Export Operations.

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