Sayed Ali Email & Phone Number

Sharjah

Sharjah, Uae

Handling security review/scrutiny pertains to Islamic Banking products and facilities like all kinds of Murabahas, Ijara, Musharaka, Tamallak, and working capital facilities and deal disbursement etc.,

Eastern Province, Alkhobar, Saudi Arabia.

 Playing pivotal role of in charge for arranging credit operational certification for commercial, corporate, global, private/business banking, categorised and non-performing accounts in service level time of 48 hours (irrespective of volume of request received). Conducting physical checking and scrutiny of security documentation and internal controls to ensure proper documentation and strict adherence to procedures, guidelines/regulations issued by bank and central bank and/or other… Show more  Playing pivotal role of in charge for arranging credit operational certification for commercial, corporate, global, private/business banking, categorised and non-performing accounts in service level time of 48 hours (irrespective of volume of request received). Conducting physical checking and scrutiny of security documentation and internal controls to ensure proper documentation and strict adherence to procedures, guidelines/regulations issued by bank and central bank and/or other regulatory bodies. Scrutinising legal documents such as article of association, partner’s resolution, board resolutions and company’s by-laws to ensure enforceability of signatory. Reviewing audit comments, compliance check, approval terms and conditions, incomplete security details and trade credit information updates while handling escalation and deferral marking for anomalies. Checking and updating customer special list. Monitoring approvals for facility advising letters for both renewed and fresh facilities. Ensuring review and facility details and deferrals and waivers are documented and uploaded in system. Monitoring and following up with other banks regarding renewal of bank guarantees obtained as collateral securities through SWIFT system. Assisting relationship managers for resolving facility review system (CARM) exceptions and reviewing and monitoring shortfall in security coverage for granted facilities. Arranging on-the-job training programs for team members and coaching for subordinates. Show less

Eastern Province, Alkhobar

 Tracked and controlled all approved proposals for completion of operational support functions including limit, Review date updates and security updates. Involved in checking approval batch run reports to ensure that all proposals approved are auctioned without exception.  Assisted head of department to consolidate MI reports for top management. Arranged on-job attachment schedules for clerical and junior executive trainees as well as monitored consolidating performance for… Show more  Tracked and controlled all approved proposals for completion of operational support functions including limit, Review date updates and security updates. Involved in checking approval batch run reports to ensure that all proposals approved are auctioned without exception.  Assisted head of department to consolidate MI reports for top management. Arranged on-job attachment schedules for clerical and junior executive trainees as well as monitored consolidating performance for learning and development departments. Maintained and consolidated quality tracking data for junior staff for annual performance evaluation as well as monitored and maintained user profile database for various systems used by department. Monitored database updates and incomplete security documentation and sent to various management levels and head office (credit) while imparted training to departmental staff Spearheaded credit related operations and administration pertaining to corporate, commercial and personal banking departments to support central ,eastern and western provinces (kingdom wide). Obtained bank-to-bank inward and outward trade credit information and reports pertaining to corporate customers and loading of approved limit to customers account. Scrutinised security documents received from customers against facilities granted to corporate, commercial and personal banking for uploading limits. Compiled monthly, quarterly, half-yearly and yearly returns for head office and Saudi Arabian Monetary Agency (SAMA) and uploading and monitoring various FOREX products/limits to the Treat System. Show less

Processing of Import Bills Advising, Import DC processing, Export DC advising processing, Import DC Bills Negotiation

Alkhobar Saudi Arabia.

 Accountable for conducting market survey and trend analysis, placing orders, arranging letters of credits and developing effective advertising and marketing strategies. Played a pivotal role in spotting and forwarding deals for meeting FOREX requirements Responsible for retail outlet clearance sales/special offers. Reviewed documentation to avoiding any issues at custom clearance and conducted analysis of receivables. Developed budgets and annual Operating Plans while… Show more  Accountable for conducting market survey and trend analysis, placing orders, arranging letters of credits and developing effective advertising and marketing strategies. Played a pivotal role in spotting and forwarding deals for meeting FOREX requirements Responsible for retail outlet clearance sales/special offers. Reviewed documentation to avoiding any issues at custom clearance and conducted analysis of receivables. Developed budgets and annual Operating Plans while enhancing inventory control and reducing costing. Entrusted with the task of developing management information reports for the review of senior management Show less

Bcom, M.Com, Bachelor Of Commerce & Master Of Commerce., First Class For Bcom & 2Nd Class For M.Com

Optional: Cost Accounting for B.Com & Business Finance & Management Accounting for M.Com.

Higher Secondary, Secondarry School Leaving Certificate