Faisal Raza Email and Phone Number
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.
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Manager Treasury OperationsHbl Currency Exchange Jan 2018 - PresentSindh, PakistanPrepare 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 -
Branch ManagerHbl Currency Exchange Jul 2014 - Dec 2018Sindh, 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 -
Treasury DealerHbl Currency Exchange Jul 2012 - Aug 2014Karāchi, 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 -
Operations ManagerHbl Currency Exchange Apr 2009 - Jul 2012Karāchi, 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 -
Operations OfficerMcb Bank Limited May 2006 - Jan 2009Karāchi, 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.
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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 ManagementLahore -
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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 | PowerbuilderLahore District1contactually.com1 (888) 8XXXXXXX
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Faisal Raza
Customer Services || Hr || Administration || Workforce Management || Product Development & Design ||Lahore District1zong.com.pk
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