Mohammad Imran Email & Phone Number

Qatar

• Receiving, scrutinizing, raising approval requests, and processing customers’ applications of (local and foreign) remittances, LTRs, and standing orders• Initiating transaction tickets to obtain management approvals in presence of exceptions / discrepancies i.e. transaction not in compliance with credit application, account expiry, past dues, temporary excess over limits and overdraft etc.• Coordinating with Treasury department for foreign currency remittances• Coordinating with relationship managers, risk management, and customers for discrepancies and general queries

Qatar

• Reporting corporate and retail client advances portfolio, potential problem accounts, past dues obligations, excess over limits, electronic risk file (advances portfolio), provisions and suspended interests, non-performing loans, accounts classifications, write offs, BASEL III, IFRS9, Real Estate Ratio, and other various MIS to senior management, portfolio management committee, and Qatar Central Bank• Handling flow of corporate credit applications, transaction tickets, and memos for obtaining approvals from head office• Preparation of facility offer letters and other security / charge documentations post approval of credit applications• Monitoring of corporate accounts/facilities, ensuring limit control, facilities structure, pricing, facilities expiries, linkage, recoveries / collections, and settlements etc.• Marking of liens and obtaining collaterals against facilities (insurances, shares, deposits, and real estate valuations etc.)• Custodian of original credit files, offer letters, collateral security and supporting documentation• Worked closely with compliance department for improvement in CDD, EDD, KYC, FATCA, and FATF• Worked closely with finance department for implementation of IFRS9 and other QCB related reporting (Financial Stability Report, Bank Lending Data, Overseas Quarterly Pack to H.O etc.)• Coordination with internal and external auditors for quarter, semi-annual, and annual audit• Providing general banking services to corporate clients i.e. pay orders, balance confirmations, and NOCs etc.

Qatar

• Extending, and controlling credit facilities and limits – policy and documentation compliance• Posting and allocation of receivables, and corporate credit card• Ensuring classification of receivables i.e. Good, Bad, Write off, Gov, Staff, Legal etc.• Ensuring timely submission of bad debts to in-house legal department• Maintaining MIS and safe vaulting of securities, guarantees, cheques, and security documentation in hand• Reporting aging analysis, problem accounts, cost center wise scorecards to senior management• Handling general queries by credit controllers, credit collectors, auditors, and client pertaining to accounts receivables