Andrian Lagamia, Mba Email & Phone Number

Sharjah, United Arab Emirates

• Responsible for handling and processing all remittances of the bank.•Responsible for monitoring bot processes on payments initiated by customers via our online and mobile applications, ensuring all failed transactions are pushed and repaired.•Checking the branch inputs, ensuring correctness and error-free processing of customer transactions.•Responsible for processing all internal transfers, standing orders, and miscellaneous transactions of the bank.•Deep and wide knowledge of payment investigations with established experience in amendments, cancellations and follow-up requests.•Responsible for monitoring and processing inward payments, ensuring that all payments are credited to the customer without fail.•Responsible for processing deal notings for all cross-currency transactions processed on the day.•Responsible for monitoring correspondence messages through SWIFT and UAEFTS, investigating, and providing accurate responses in a timely manner.•Assisting relationship managers and branch staff in providing accurate details regarding payments.•Responsible for monitoring emails from reconciliation team ensuring that all outstanding items in Nostros, IPI, CB are investigated and necessary entries are made if needed.•Responsible for reconciling various accounts such as biller transit, FTS transit, D2D transit, etc., ensuring that accounts are clear of any outstanding debit and credit entries.•Assisting the team in automating processes and participating in UAT for new projects.•Responsible for generating various reports and ensuring that they are checked and reported to the concerned team.

Abu Dhabi, United Arab Emirates

• Responsible for handling and processing bank payments, including manual processing of salary, bulk salary, and non-salary payments, domestic fund transfers, foreign currency transfers, inbound and outbound payments, cross-border transactions, and 103 and 202 payments. Ensuring all transactions are processed within deadlines and without errors.• Responsible for monitoring and repairing NAK transactions, insufficient funds, duplicate transactions, account title mismatches, and other payment-related issues.• Responsible for reconciling different types of reports, checking outstanding transactions at the start and end of the day, and ensuring that all failed transactions are reported to the relevant relationship managers and branches, with transactions being reversed if necessary.• Possess excellent knowledge of SWIFT transactions, especially in MT 103, 199, 195, 196 and 202 messages.• Responsible for processing and liquidating Demand Drafts/Bankers' Cheques and possessing knowledge of cheque clearing and payment investigations.• Responsible for handling customer complaints and inquiries regarding outward/salary payments.• Responsible for processing miscellaneous transactions, bank charges collections, and insurance premium collections, ensuring that all failed and successful transactions are reported accurately.

Al Ansari Business Center, Al Barsha, Dubai

• Providing operational support in terms of product information, amendments, cancellations, concerns, and any other issues related to International Remittance transfers, ensuring optimum quality.• Processing payment orders of all currencies, including EUR, USD, GBP, JPY, HKD, CHF, and other currencies of Arab countries, through SWIFT via MT 103 (Wire Transfer).• Processing remittances/payments through the ADCB ProCash system of Abu Dhabi Commercial Bank (ADCB), MT 202 funding through the Deutsche Bank system, and following up on/cancelling/amending payments/transfers through the HABLINK system of Habib American Bank.• Responsible for processing MT 202 (Funding), MT 300 (FX confirmation), and MT 199/999 for inquiries.• Sorting bank statements from all partner banks and forwarding to concerned department (MT 950/940)• Handling telephone and email inquiries and complaints from branches and clients, ensuring that proper advice, support, and resolutions are provided in a timely manner.• Knowledge of Anti-Money Laundering Policies and Procedures of the UAE in conjunction with the Central Bank of the UAE and the Federal Law of the UAE.

Makati City, Philippines

• Processing Foreign/Standby Letters of Credit for clients (Opening/Amendment), checking the completeness of documents submitted by clients (e.g., Proforma Invoice, LC application).• Knowledge of UCP600 – Uniform Customs and Practice for Documentary Credits, ISP 98 – International Standby Practices, and URDG 758 – Uniform Rules for Demand Guarantees.• Knowledge of Non-LC payments – Documents against Acceptance (DA), Documents against Payment (DP), and Open Account (OA).• Verifying the client's signature, preparing an availment/instruction sheet, and sending an email to the Account Officer.• Advising AOs of any discrepancies noted in the submitted documents.• Generating combined loan and trade reports to check the availability of lines and the client's past due obligations.• Securing clearance from the Financial Institution for any bank deviations.• Computing the LC opening and/or amendment charges to be collected, including insurance premium, advising fee, reimbursing fee, confirmation fee, advance duties, etc.• Checking details in the IED commodity code, tariff heading, and rate of duties in accordance with the Philippine Standard Commodity Classification Code and the Tariff and Customs Code of the Philippines.• Preparing, modifying, and routing SWIFT messages and ensuring successful transmission. Knowledgeable in SWIFT MT700, MT707, MT799, MT202, etc.• Proofreading LC cable copies against LC applications and/or source documents submitted. Prepares and balances proof sheets daily.• Ensuring proper filing of marine policies, copies of credit proposals, and LCs in the folder.

Master Of Business Administration - Mba

Bs Business Administration Major In Marketing Management, Marketing