Faisal Raza

Faisal Raza Email and Phone Number

Sr. Manager Operations@HBL Currency Exchange Pvt Ltd @ HBL Currency Exchange
Faisal Raza's Location
Karāchi, Sindh, Pakistan, Pakistan
About Faisal Raza

I have been working in HBL Currency Exchange Pvt Ltd since 2009 till date.Currently I am working as Manager Treasury Back-Office Operations having following job responsibilities. Prepare Export Shipment Documents for SBP, Pakistan Customs and DubaiCustoms. Settlement of IPS (Investor Portfolio Security) Account. IBFT (Interbank Fund Transfers) to different Banks through RAAST & CorporatePayment System. Reconciliation of all HBLCE PKR and Foreign Currency Bank Accounts. Making online funds transfers to different HBLCE bank accounts through Corporate Payment System. Prepare selling deals, bank receipts, bank payments, cross currency deals. Prepare SWIFT messages and correspondence with different banks for further execution of transactions. Issuance of PKR/FCY cheques for funds transfer to customers as well as HBLCE bank accounts. Monthly reporting to SBP.

Faisal Raza's Current Company Details
HBL Currency Exchange

Hbl Currency Exchange

View
Sr. Manager Operations@HBL Currency Exchange Pvt Ltd
Faisal Raza Work Experience Details
  • Hbl Currency Exchange
    Manager Treasury Operations
    Hbl Currency Exchange Jan 2018 - Present
    Sindh, Pakistan
    Prepare Export Shipment Documents for SBP, Pakistan Customs and Dubai Customs. Settlement of IPS(Investor Portfolio Security) Account. IBFT (Interbank Fund Transfers) to different Banks through RAAST & Corporate Payment System. Reconciliation of all HBLCE PKR and Foreign Currency Bank Accounts. Making online funds transfers to different HBLCE bank accounts through Corporate Payment System. Prepare selling deals, bank receipts, bank payments… Show more Prepare Export Shipment Documents for SBP, Pakistan Customs and Dubai Customs. Settlement of IPS(Investor Portfolio Security) Account. IBFT (Interbank Fund Transfers) to different Banks through RAAST & Corporate Payment System. Reconciliation of all HBLCE PKR and Foreign Currency Bank Accounts. Making online funds transfers to different HBLCE bank accounts through Corporate Payment System. Prepare selling deals, bank receipts, bank payments, cross currency deals. Prepare SWIFT messages and correspondence with different banks for further execution of transactions. Issuance of PKR/FCY cheques for funds transfer to customers as well as HBLCE bank accounts. Monthly/Bimonthly/Quarterly reporting to SBP. Show less
  • Hbl Currency Exchange
    Branch Manager
    Hbl Currency Exchange Jul 2014 - Dec 2018
    Sindh, Pakistan
     Meeting Branch business targets. Retaining existing customers and managing new business relationship. Managing branch administrative issues. Forex Dealing. Ensure adequate availability of security during and after working hours. Supervision of Deals/Transactions. Arrangement of funds. Checking the transaction records from KYC & AML point of view. Rectification of Audit Objections and conveying response to SBP, HBL… Show more  Meeting Branch business targets. Retaining existing customers and managing new business relationship. Managing branch administrative issues. Forex Dealing. Ensure adequate availability of security during and after working hours. Supervision of Deals/Transactions. Arrangement of funds. Checking the transaction records from KYC & AML point of view. Rectification of Audit Objections and conveying response to SBP, HBL &HBLCE internal control. Show less
  • Hbl Currency Exchange
    Treasury Dealer
    Hbl Currency Exchange Jul 2012 - Aug 2014
    Karāchi, Sindh, Pakistan
    • Dealing in Foreign Currencies (Buying / Selling) in KERB Market and Inter Bank Market.• Responsible for Overall Branch Activities, Target and Profitability.• Manage Overall Operations, Marketing, & Business Development activities.• Monitoring Local (Pak Rupees) & Foreign Currencies Transactions.• Keep in Touch with Current Market Foreign Currency Rates, Treasury and Head Office.• Maintain Counter Dealing & Develop New Front-Line Relationship with customers.• Coordinate… Show more • Dealing in Foreign Currencies (Buying / Selling) in KERB Market and Inter Bank Market.• Responsible for Overall Branch Activities, Target and Profitability.• Manage Overall Operations, Marketing, & Business Development activities.• Monitoring Local (Pak Rupees) & Foreign Currencies Transactions.• Keep in Touch with Current Market Foreign Currency Rates, Treasury and Head Office.• Maintain Counter Dealing & Develop New Front-Line Relationship with customers.• Coordinate with Customers, Exchange Companies, Banks, Treasury and Head Office.• Inputting Deals & Forwarded to respective Branches for execution. Show less
  • Hbl Currency Exchange
    Operations Manager
    Hbl Currency Exchange Apr 2009 - Jul 2012
    Karāchi, Sindh, Pakistan
    • To look after the daily operations of branch including collections, settlements, outward remittances, cross conversations etc.• Vigilant movement of cash in and out of the branches to ensure safety and integrity of the system.• Imparting appropriate direction to assistants and supervising their work.• Coordinating with head office, authorized dealers, exchange companies, banks.• Manage Foreign Telegraphic Transfer & Foreign Demand Draft.• Arrangement of Funds… Show more • To look after the daily operations of branch including collections, settlements, outward remittances, cross conversations etc.• Vigilant movement of cash in and out of the branches to ensure safety and integrity of the system.• Imparting appropriate direction to assistants and supervising their work.• Coordinating with head office, authorized dealers, exchange companies, banks.• Manage Foreign Telegraphic Transfer & Foreign Demand Draft.• Arrangement of Funds and Vault Management.• Reconciliation of Bank Accounts, Inter Branches and Head Office as well as applied.• Audit & Inspection (Compliance) of Branch According to KYC & AML Point of View.• Correspondence with Inter Branches and Head Office on SBP Reporting.• Other assignments / tasks assigned by higher authority by time to time. Show less
  • Mcb Bank Limited
    Operations Officer
    Mcb Bank Limited May 2006 - Jan 2009
    Karāchi, Sindh, Pakistan
    • Intimation of sanctions, which approved from credit initiation unit (CIU) department.• Preparation of MIS for daily issuance of sanctions as well as discrepancies• Checking of legal documents and disbursement of loan.• Generation of repayment schedule and sending to collection unit along with pay orders received from Branch.• Other assignments / tasks assigned by higher authority by time to time.

Faisal Raza Education Details

Frequently Asked Questions about Faisal Raza

What company does Faisal Raza work for?

Faisal Raza works for Hbl Currency Exchange

What is Faisal Raza's role at the current company?

Faisal Raza's current role is Sr. Manager Operations@HBL Currency Exchange Pvt Ltd.

What schools did Faisal Raza attend?

Faisal Raza attended Ilma University - Formerly Ibt, Karachi University.

Not the Faisal Raza you were looking for?

  • Faisal Raza

    Hr & Admin Manager - Head Hunter - Talent Acquisition - Organization Development - Hr Operations - Trainer - Performance & Talent Management - Policy Procedure - Workforce Planning Strategist - Diversity & Inclusion -
    Islāmābād, Pakistan
  • Faisal Raza

    Procurement Manager|Contract Negotiation|Strategic Sourcing|Cost Saving| Inventory Management
    Lahore
  • Faisal Raza

    Principal System Architect And Integrator
    Islamabad
  • Faisal Raza ☁

    Full Stack Developer | Devops Engineer | Aws Cloud Engineer | Docker | Kubernetes | Angular | Blockchain Solidity I Rust | Node.Js | Terraform | Ansible | Jenkins | Ci/Cd Pipeline | Powerbuilder
    Lahore District
    1
    contactually.com

    1 (888) 8XXXXXXX

  • Faisal Raza

    Customer Services || Hr || Administration || Workforce Management || Product Development & Design ||
    Lahore District
    1
    zong.com.pk

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.