1. OSAMA EL SHEBLY
Benha - Qaliobia +2 01123834353
oshebly@yahoo.com
oshebly15@gmail.com
Objectives
I am seeking a competitive and challenging environment where I can serve your organization and establish
a career for myself.
Education
Cairo University, Cairo, Egypt
Zagazig University, Egypt
Bachelors of Commerce,
Bachelor of Science and Education,
Graduating September 2014
Graduated June 2003
Business Administration Dept.
Science & Education Dept.
Employment History
Union National Bank, Cairo, Egypt
Officer Operation, January 2011 - Present
Card Services Dept. & Alternative Delivery Channels
Work Performed:
Card Service Department:
Handle the issuance of both credit & debit cards.
Receive card application and review the same for completeness and compliance to Bank
Policies and Procedures
Take necessary action to record cardholder data on Card Management System.
Securely receive, store and handle cards and PINs that are received from card/PIN
production team.
Prepare the daily reconciliation report of cards and PINs produced.
Ensure that cards and PINs are in a segregated, secure environment while in custody of
CSD in accordance with Bank Policies and Procedures
Dispatching Cards/PINs to branches/courier.
Follow-up with branches/courier to ensure that cards/PINs were successfully delivered to
cardholders.
Handling undelivered cards/PINs in accordance with Bank Policies and Procedures
Handle Maintenance of both credit & debit cards.
Handling card activation requests in accordance with Bank Policies and Procedures.
Process all card replacement within SLA and as per Bank Policies and Procedures.
Check and ensure limit enhancement and card approval is been processed within SLA and
as per Bank Policies and Procedures.
Ensure closure of cards and updating the same to filling.
Ensure proper track keeping and controlling activities and comply with the SLA.
Co-operate with CSD staff and bank staff in branches/other departments to handle customer
inquiries/complaints to ensure maximum cardholder satisfaction.
2. Keeping track of the same soft copy and hard copy of all documentation for future reference/
retrieval and for audit purposes.
Perform any other tasks assigned by line manager
Alternative Delivery Channels:
Assist the Channel Manager in implementing business e-strategies aimed towards increased
services of the non-branch distribution channels.
Responsible for preparation of site visit report, site preparation, lease agreements, site approval,
vendor communication, plan, track & monitor progress and provide business update pre/post
implementations.
Conduct channel comparison with competitor offering on services, promotions and special
offerings on e-channels and update Business Managers.
Coordinate with users to determine the business needs for automation, evaluate business
requirements and present the same to in a non technical manner.
Responsible for operational efficiencies of ATMs with respect to:
Analyzing reported downtime and suggesting ways to minimize the same.
Review cash replenishment services outsourced for off-site ATMs. Identify gaps &
recommend best solutions.
Incorporate these services as & when services are provided by vendor for off-site ATMs.
Suggest way forward with regard to obsolete ATMs and/or possible redeployment of ATMs
based on service, location or possible buy-back option with vendor.
Prepare cost sheet analysis for new ATM installations to seek management approval.
Liaise and be the key point of contact for all e-channel needs with IT and vendors.
Responsible for the smooth operations of all (24 X 7) ATMs
Responsible for coordination & installation of new ATMs or replacement of ATM’s as agreed in
the strategy document. Arrange relocation/ move of obsolete ATMs to warehouse with due care
& protection.
Ensure proper system release processes are adopted and are duly signed by concerned
business managers.
Monitor & update of Channel operations – Both Onsite and offsite. Escalate issues to respective
business heads and seek early resolution.
Union National Bank, Abu Dhabi, United Arab Emirates
Associate Operations, April 2006 – December 2010
Operation Division - Head Office
Work Performed:
Islamic Banking Dept.:
Processing Islamic products after checking implementation of procedures and Sharea principles
which is the major drive for Islamic products.
Processing the outward remittances ((foreign- local)) currencies and bulk payments.
Issuing Pay Orders and Drafts cheques.
Handling all internal transfer.
Processing inward and outward salaries through WPS system.
Signature scanning.
3. Posting and processing Post dated chq, inward clearing, outward clearing cheques and foreign
currency cheques.
Execute customers standing instructions.
Central Processing Service Dept. (CPSD):
Handling all internal transfer
Processing the outward payments
Processing the outward remittances ((foreign- local)) currencies
Preparing Pay Orders and Drafts cheques
FX deals processing (MT202 & MT300).
Processing local bills discount ((LBD)) and loans cheques
Processing inward and outward salaries
Signature scanning
Posting and processing Post dated chq, outward clearing chq and foreign currency chq.
Process daily inward clearing cheques on Image clearing chq system (ICCS)
Monthly reconciliation for PDC cheques
Posting inward remittance which has been received from other banks
Execute customers standing instructions.
Process Loan repayment and loan disbursements.
Professional Skills
Computer
Professional Computer skills
Windows, Microsoft Excel, Microsoft Word as
well as a good use of the Internet
Personal
Speaking English and Arabic fluently
Analysis of excellent and good communication
Good appearance
Able to lead a team to achieve targets
Flexibility in working hours.
Qualification & Certification
E- Banking
Egyptian Banking institute - Cairo, Egypt
Anti Money laundering & Know Your Customer (AML & KYC)
Union National Bank - Training Center, Abu Dhabi, United Arab Emirates
Islamic Banking
Emirates Institute for Banking & Financial Studies, Abu Dhabi, United Arab Emirates
Banking Products and Operations
Emirates Institute for Banking & Financial Studies, Abu Dhabi, United Arab Emirates
Computer Training, MS WINDOWS & MS Office
New Horizon, Abu Dhabi, United Arab Emirates
Recommendation
References and all supporting documents and certificates are available upon request.