M Yasir Rehman Email and Phone Number

• Managed and launched HBZ+, a new trading platform for Wealth management clients, enhancing trading experience and operational efficiency.• Provided operational support in execution, matching, and settlement of deals in Equity, Fixed Income, Forex & Money Markets.• Managing reports related to DPD analysis on investment bonds, QI reporting, FMIA reporting for FX forward deals, different reports required for SCA audit purposes etc.• Actively involved in process reengineering to eliminate the operational inefficiencies and reduce the TAT.• Successfully implemented the following projects:(a) Modules for various investment products such as M-bills, T-Bonds, T-bills and Repos.(b) Automation of FX and Money market Deals processing.(c) Auto creation of swift messages.(d) Modifications in the existing processing modules of securities booking.(e) Improvements in the corporate action management processes.(f) Modifications in system generated reports to meet various regulatory reporting requirements.

Trade Finance Operations Scrutiny of LC issuance application form and discuss possible implications of different clauses with RMs to fully understand the customer`s requirements. Issuance of LCs after having understanding of client`s requirement as per discussions with RMs.  Handling Issuance of Corporate Level `Bank Guarantees` used for Government and Private Projects. Scrutinizing Foreign Bank Guarantees used for local and international projects. Assisting Credit and Risk Department in vetting facility bank guarantees used for assigning limits to our valued clients. Handling LC Amendments, Import Bills Lodgement and Retirement. Scrutiny of Export LC Documents (For our Zurich Operations). Export LCs Lodgement, Advising and Settlements. (For our Zurich Operations). Swift Handling including MT 700, 701 , 707, 710, 730, 734, 740, 742, 760, 767, 799, 202.

Transaction Banking - Remittance Operations To ensure that remittance application forms have been properly scrutinized before being put into processing. To ensure error free processing of remittance transactions in accordance with Bank`s Internal Policies within a stipulated TAT. Correspondence with Correspondent Banks (in case of issues in transfer of payments which includes; stop payments; amendment requests, return of payments and hold payments etc.) via Swift messages (MT 192, MT 199, and MT 202).  To disburse salaries through WPS system and handle WPS related queries from branches and customers.

- Screening of Clients in World Check Database and provide approval accordingly.- If screening shows a suspect then ask for further details of clients to ensure whether profile matches with the suspect profile or its a different entity.- In case of exact match, communicate with the branch regarding possibility of mitigating risk and if not possible then decline services to the subject client.- Tracking unusual transactions or those that are deviating the prescribed limits set by compliance and control group.- Ensure compliance with SBP regulations and Banks own internal policies.

Job Responsibilities:- Interview customers before opening of account.- Ensure compliance with SBP prudential and Bank`s internal policies.- Opening of Accounts.- Supervise Lockers Dept, ATM Dept and Cheque book issuance.- ATM Card Issuance, ATM Balancing, Captured Cards Handling and ATM Claims Handling.- Issuance of different kind of Saving Certificates and their encashments.- Backup officer for Advances and Trade Departments.