1. Current:
P-412 Block BB, +92 (0) 333 6535670
Bahria Town Lahore, shahzadnazir2013@gmail.com
Pakistan.
Permanent:
26 Y Kohe Noor Road
Madina Town Faisalabad
SHAHZADNAZIR
Objective: To obtain a challenging position in financial pillar of a progressive organization, that
would enable me to grow and to contribute by utilizing my educational and Professional
experience.
Experience:
Sr. Banking Officer Industrial and Commercial
December 2014 - To Date Bank of China (ICBC).
Pakistan Operations
Lahore Branch
Issue direct LG, Counter LG, amendment and cancelations
LC Advising
Opening Documentary Credit , Amendment and Cancelations
Making Payment and Charge against LCs, LGs
Reporting with SBP
Account Opening (Individual & Corporate)
Clearing ,Remittance, RTGS and Cash activities
Dealing
Global Anti Money Laundering Monitor System (Euro Regin)
With the rapid development of our banks oversea business, thehe
requirements of monitoring oversea banking transactions become more
and more intense .Including filtering, extracting, additional
recording, identifying and confirming
LAT: Large Amount Transaction
SAT: Suspicious Activity Transaction
LATR: LAT Report
SATR: SAT Report
PT: The Parameter Tables
Officer Gr-II
-- September 2010 - To December 2014 Soneri Bank Limited
Main Branch Faisalabad
• Working as general banking officer.
• Build and maintain a close relationship with key customer.
2. • Performed successfully the assigned tasks in different departments during this
period.
Remittance
Clearing
Cash Department
Account Opening
Accounts
Trade Officer Gr-II
-- February 2008 - September 2010 Soneri Bank Limited
Main Branch Faisalabad
• Handling Export related banking functions.
Managing export documents during the whole process.
Correspondence with central & treasury office.
Monthly reporting of export transactions to State Bank of Pakistan.
Handling forward Booking contracts.
Reporting on overdue cases.
• Handling of Export Finances.
Disbursement of Pre-shipment and Post-shipment finance.
Monitoring the Trade finance Portfolio of the Bank.
Follow-ups for repayment of finances.
Markup recovery.
Officer – Database Project
-- 2006 - 2007 National Database & Registration Authority
(NADRA) Faisalabad
• Database management tasks
• Active part of team working on Database development project for Civil Services.
Education University of Agriculture, Faisalabad
Master’s in Business Administration (Information Technology) M.B.I.T
-- 2003 to 2006
• CCGP 3.18.
• Major course work included Financial & Managerial Accounting, Marketing,
Human Resource Management and specialization subjects in IT.
University of the Punjab, Lahore
Bachelor of Commerce (Information Technology) B.Com (IT)
-- 2001 to 2003
Govt. Municipal Degree College, Faisalabad
Intermediate with Computer Sciences ICS
-- 1999-2001.
Faisal Public High School, Faisalabad
-- 1999. Matric
3. Professional Courses & Projects:
China Pakistan Year of Friendly Exchange in 2015 Confucius Institute
Culture Show
Attended the Confucius Institute Culture show on 1st
June 2015
(Auditorium Hall, Ali Institute of Education Feroz pur road, Lahore) about
the Cultural Values & Behaviour and motivation Plans for cultural social
and economic growth along with the participant as.
Chinese Embassy in Pakistan
Education Office of Xinjiang Uygur Autonomous Region China
Confucius Institute in University of Agriculture Faisalabad
Xinjiang Agriculture University China
Confucius Institute in Islamabad
Professional
Courses &
Projects:
Soneri Bank Training Institute
• 1 Day workshop on Anti Money Laundering (AML & CFT)
2012
• 6 Months professional training on all banking operations departments
2008
State Bank of Pakistan
• 2 Days Business Workshop on Anti Money Laundering & Service Operations
excellence 2012
Entrepreneurship Project – University of Agriculture
• 10 day Course on Entrepreneurship
2005
Registration of company, IPO and issuing Share for subscription of Capital
Setting up business, financials and announce the profit by business activity
Gallup International
• 4 day Field Survey of Polio Campaign, under Gallup International, a world
marketing leader 2002
Skills&
Characteristics:
International
Exposure
• Good communication and strong team working abilities.
• Motivating & Inspiring, Customer Focus, Ability to take decisions.
• MS Office
• Developing & managing databases with IT tools.
• Sound Knowledge of UCP 600, URC522, URR 725.
• Skills in the use of survey and market research methodologies and techniques.
Visit Malaysia for Exploring New Business opportunities in 2012
4. Interests: • Cricket, Badminton, Reading, Travelling, Music and watching sports.
Personal Info: • Father’ Name: Rana Nazir Ahmad
• DOB: January 3, 1982
• CNIC: 33100-7802221-1
• Marital Status: Married
• Nationality: Pakistani
• Religion: Islam
Reference: • Will be furnished when required.
February 12, 2015
Manager HRM & Administration
Group,
Karachi
APPLICATION FOR POST OF TRADE MANAGER
I come to know about stated position in captained subject through news paper. I am applying for
this particular position. Kindly consider me as a candidate and oblige.
