Muhammad Raza Mohy-Ud-Din Email & Phone Number

Sharjah Emirate, United Arab Emirates

Ensures compliance with LC terms and UCP rules. Discounts Import L/C documents as per presenter/beneficiary request. Advises presenting banks of discrepancies in document presentation.Handles transferred and revolving L/C documents. Prepares monthly trade finance unaccepted bills reports.Proficient in examining documents for import and export transactions, ensuring compliance with LC terms and UCP rules. Skilled in advising and presenting banks of discrepancies through swift… Show more Ensures compliance with LC terms and UCP rules. Discounts Import L/C documents as per presenter/beneficiary request. Advises presenting banks of discrepancies in document presentation.Handles transferred and revolving L/C documents. Prepares monthly trade finance unaccepted bills reports.Proficient in examining documents for import and export transactions, ensuring compliance with LC terms and UCP rules. Skilled in advising and presenting banks of discrepancies through swift communicationExperienced in preparing swift messages and communicating with nominated banks/presenting banks. Show less

Sharjah Emirate, United Arab Emirates

Sharjah Emirate, United Arab Emirates

Examination of documents for Import and Export before dispatch to Issuing bank and to the applicant for acceptance/payment as per LC terms and UCP Rules.Advising discrepancies to the presenting banks through swift in case of discrepant doc presentation.Discount Import L/Cs documents as per presenter/beneficiary request and preparing internal memo for management approval for discount rates. Preparing Swift Messages and Communicating with the nominated bank/presenting… Show more Examination of documents for Import and Export before dispatch to Issuing bank and to the applicant for acceptance/payment as per LC terms and UCP Rules.Advising discrepancies to the presenting banks through swift in case of discrepant doc presentation.Discount Import L/Cs documents as per presenter/beneficiary request and preparing internal memo for management approval for discount rates. Preparing Swift Messages and Communicating with the nominated bank/presenting banks and replying to their queries through swift.Handling transferred and revolving L/Cs documents.Coordinate with branches in all emirates for day-to-day trade finance queries. Preparing monthly trade finance unaccepted bills reports and follow-up with branches for their status. Show less

Dubai,Uae

Proficient Career Profile:Being Certified Documentary Credit Specialist, I got opportunity to work for a corresponding Bank (MashreqBank) in USA, Where I managed to handle LC advising with Adding our Confirmation and without adding confirmation, Examined / Negotiated the documentary credit documents for further Advising discrepancy and/or Payments as per LC terms. And Also Managed to fulfill the Import and export activities desired by the valued clients (including Trading Companies &… Show more Proficient Career Profile:Being Certified Documentary Credit Specialist, I got opportunity to work for a corresponding Bank (MashreqBank) in USA, Where I managed to handle LC advising with Adding our Confirmation and without adding confirmation, Examined / Negotiated the documentary credit documents for further Advising discrepancy and/or Payments as per LC terms. And Also Managed to fulfill the Import and export activities desired by the valued clients (including Trading Companies & Banks through all over the world) manage smooth and reliable functional environment; in line with Bank policy and international Banking Rules with greatest efficiency Show less

Sharjah, Uae

I manage to prepare the Daily, Weekly & Monthly MIS reports for Revenue Collection of company fleet. Also preparing various reports for business development as required by the management.

The Mall, Lahore - Pakistan

Responsibilities:-Handled the local and export bills for collection / negotiation, Examination of documents before dispatch to nominated bank.Lodge the LDBC(P) / FDBC(P) in AL Habib Banking System, making schedule as per documents with payment instruction, and follow up the documents till realization. Communicating with the nominated bank when necessary through swift messages.Issuance of Export, Import and export realization… Show more Responsibilities:-Handled the local and export bills for collection / negotiation, Examination of documents before dispatch to nominated bank.Lodge the LDBC(P) / FDBC(P) in AL Habib Banking System, making schedule as per documents with payment instruction, and follow up the documents till realization. Communicating with the nominated bank when necessary through swift messages.Issuance of Export, Import and export realization certificates.Preparing the Research & Development cases, Processing for rebate from State Bank of Pakistan. Opening import LCs, registration of Import contracts as per the Proforma invoice.Follow up with the customers for payment of shipping documents against letter of Credits.Making the Shipping Guarantee documents to realize the goods from shipping company. Handling & processing client documents to arrange refinance from the State Bank of Pakistan. Negotiating Export & Local documents to immediate financing to the client as per Bank policy.Rate negotiation with client & treasury.MIS ReportsTo prepare and submit the Monthly SBP reports (Related to Import and Export status of Branch).And follow up with the latest state bank of Pakistan rules.Prepared MIS reports required by the higher management on weekly, fortnightly and monthly basis. Including the monthly Import and Export business routed by our branch, Detail of overdue foreign documents for collection / negotiation and payment schedule of shipping documents. Show less

Bachelor Of Commerce - Bcom, Banking, Corporate, Finance, And Securities Law

Activities and Societies: Cricket, Student welfare. Hailey College of Commerce is a premier institute of business education established.

I.Com, Business/Commerce, General

Activities and Societies: Member of Student Council, Badminton Scholar College was founded in the year 1982 under the visionary leadership.