1. Address
House No. D-519/57-68,
Qasmi Clinic, Work Shop
Road, Sukkur.
Contact
+923339300026
yaseen_qasmi@hotmail.com
Field of
Specialization
Finance
Professional Summary: Financial professional (more than 6 years of experience) who is a self-
starter and capable of effectively functioning with minimum supervision; known for taking
initiative and skilled at meeting challenges and deadlines. Seeking a growth oriented position in
the Trade Finance Department of an organization and utilize my skills efficiently for organization.
WORK EXPERIENCE
 November 2014 – Present: Working as TRADE FINANCE OFFICER (OG-II) at UNITED BANK
LTD. (Minara Branch, Sukkur).
Job Duties & Responsibilities:
• Processing of Letter of Guarantees.
• Recording and maintaining database regarding LGs.
• Handling claims against Bank Guarantees.
• Monitoring Collaterals against Bank Guarantees.
• Submission of monthly, quarterly and yearly reports to head office.
• Foreign Outward and Inward Remittances processing.
• Ensure regulatory audit compliance for smooth operations.
• Additional responsibility of CSR is also being carried out as assigned by Management
for being part of operations team.
 August 2014 – November 2014: Worked as EXPORTS OFFICER (OG-II) at MCB BANK LTD.
(Trade Service Centre).
Job Duties & Responsibilities:
• Processing of Advance Payments and Foreign Bills against Contracts.
• Processing of Local Export Bills against Contracts along with its realization.
• Disbursement of foreign currency proceeds into clients’ accounts after repatriation.
• Deduction of Withholding tax, F.E.D and Export Development Surcharge.
• Submission of Withholding tax on exports to State Bank of Pakistan on daily basis.
• Reporting of Withholding tax on exports to State Bank of Pakistan on monthly basis
• Ensure regulatory audit compliance for smooth operations.
 June 2014 – July 2014: Worked as TRADE PROCESSOR-EXPORTS (OG-II) at SONERI BANK
LTD. (Centralized Trade Operations).
Job Duties & Responsibilities:
• Processing of FBP, FBD and IBP according to limits assigned
• Dispatching of documents according to UCP 600.
• Disbursement of foreign currency proceeds into clients’ accounts after purchasing bills.
Yaseen Omar Karim

2. • Deduction of Withholding tax, F.E.D and Export Development Surcharge.
• Ensure regulatory audit compliance for smooth operations.
 August 2010 – May 2014: Worked as TRADE OFFICER (OG-II) at SONERI BANK LTD. (North
Karachi Ind. Area Branch) - International Trade Department.
Job Duties & Responsibilities:
• Maintaining database of exports proceeds receivable and import proceeds payable.
• Correspondence with foreign banks for receiving of payments.
• Disbursement of foreign currency proceeds into clients’ accounts after repatriation.
• Deduction of Withholding tax, F.E.D and Export Development Surcharge.
• Submission of Withholding tax on exports to State Bank of Pakistan on weekly basis.
• Ensure regulatory audit compliance for smooth branch operations.
• Dealing of spot rate against payment in foreign exchange with treasury.
• Dealing of forward booking rate with treasury and applying the same when needed.
• Reporting to State Bank of Pakistan on monthly, quarterly, semiannually and yearly
basis.
• Reporting to Head Office on weekly, monthly, quarterly, semiannually and yearly basis.
• Scrutinizing Export Documents against Letter of Credit and Pakistan’s Laws.
• Evaluating credit proposals for further approval.
• Dispatching of documents according to UCP 600.
• Creating Swift messages for follow up with foreign banks.
• Preparing cases for duty draw back and sending to State Bank of Pakistan.
• Follow up clients for their concerns related to export and import.
• Record keeping of transactions and documents.
 Jan 2010 – July 2010: Worked as TRAINEE OFFICER at SONERI BANK LTD
Job Duties & Responsibilities:
• Learning processes and helping out supervisors in many departments.
ELECTIVES/MAJOR SUBJECTS
 Analysis of Financial Statements Corporate Finance  Auditing
 Financial Risk Management  Portfolio Management  Public Finance
 Project Evaluation & Feasibility  Multinational FM
MAJOR TERM REPORTS / PROJECTS

3.  Funds Manager Report for November 2011 (2011)
 Term Report on “Downfall of ENRON” (2010)
 Research Report on “Motivational Level of Students of Bahria” (2010)
 Final Year Thesis “Dynamic Capital Structure in Persistence Of Pecking order Theory” (2008)
 Research Report on “Risk Management in Pakistani Banks” (2007)
 Analysis of Financial Statements of PAK SUZUKI and HONDA
(2007)
 Term Report on “Islamic Banking and Riba” (2007)
 Term Report on “High Performing Teams” (2007)
ACHIEVEMENTS
 Position holder throughout Primary and Secondary Education.
 Proficient in MS Word, PowerPoint, Excel, Access and MS Windows.
 Expert at troubleshooting and software & hardware maintenance.
 Strong verbal and written communication.
 Strong work ethics and work well with others.
 Fluent in English, Urdu, and Sindhi.
 Reading Articles, Magazines, internet browsing, watching Television, listening music and
widening relations as well.
Name: Salman Zahid Saquib Khuwaja Asghar Ali Chishti
AM-I- CAD Corporate Hub Manager Territory Manager
Meezan Bank Ltd. Habib Bank Ltd. Hilton Pharma Ltd.
Contact: 0333-3020882 Contact: 0321-9529959 Contact: 0300-3291745
SKILLS AND INTERESTS