Saeed Fayyaz has 7 years of experience in consumer banking, focusing on loan and card operations, cash operations, and check clearing. He has worked at Samba Financial Group in Dubai as a Documentation Controller Specialist, handling personal loans, credit cards, payments, and loan documents. He also worked at Mashreq Bank processing acknowledgments and scanning files. He has a Bachelor's degree in Business Administration Finance and knowledge of English, Urdu, Punjabi, and basic Arabic.

1. SAQIB FAYYAZ
Mobile # 0320-5432194
E-Mail: ch_saqibfayyaz@yahoo.com
AstanaNaqashbandi Darogawala G.T road Lahore
OBJECTIVE
Seven years of experience in consumer banking, with focus On Loan & card operations, cash operation
and Chq clearing unit, co ordinate with sales, Credit Initiation, Collection, Cash operation, Branch
operation, Various Banking Departments and Outsource companies (Info Fort ,E-serve -exchange Houses
and Alico. Have ability to handling a wide range of function in Loan operations. Consistently produce top
quality work. Work effectively in a fast-paced environment. Good analytical and problem solving skills.
WORK EXPERIENCE
Samba FinancialGroup (Head Office Dubai -UAE)
{10-June-2008 / 14-Sep-2014}
Department : Operation (CAB)
Duties : Credit Cards and Loan Process
(In-Charge of Documentation Controller Specialist)
Key Responsibilities
 Handling all types of Personal Loans, Buyout Loans, Rewrite loans, Salary transfer
Loans and Islamic Loans.
 Handling all cards payments & Loan payments.
 Checking the FT form before hand over to cash ops for funded loan funds transfer to
other bank.
 Checking the post facto pre funding files and signatures prior to scanning and filing.
 Maintain and have a control over the loans and cards docs.
 Handling Loan closure and Loan settlement cases.
 Effectively handling all the queries for Loans & Credit cards.
 Issuing Manager Check for Buyout Loan, COP & DAD and Other’s MC.
 Issuing Settlement Letters and Guarantee Letters for Buyout Loans.
 Daily entries de for loans and cards, Functionality of maker to liquidate outstanding
items or dropped entries.
 Monitoring of sundries for COP, DAD, BT & PF daily recon.
 BT to be remitted by FT format to be prepared and forwarded to cash management
unit with hands off.
 Daily PF loan chqs (PDC) to be pouched and stored.
 Daily dispatched of PDC’s as per the due dates.
 Maintaining MIS for cards/loans files.
 Co-Ordinate with Al-Fardan and UAE Exchange for Loan & credit card payment.
 Co-Ordinate with Infofort for PDC related & Record Management.
 Preparing the sundries proof for financial purpose and
 Reconcile the PF sundry on daily basis.

2. SpecialProjectand work on daily basis
DDS-PRO (Direct Debit System)
 Setting up for new DDS and requesting DDS payments for loan & card customers
daily.
 Check the CM’s details (IBN number, Loan number and other information) etc.
 Upload the DDS and forward it.
ICCS-PRO (Image Chq Clearing System)
 Outward - capture postdated Chq’s (put reference Loan number and Amounts).
 Reports – outward and inward clearing reports should be match with clearing
summary or PDC return reports.
Police case
 Managing the Card and Loan police case as per collection approval or request.
 Prepare the Letters with CM’s application; Fill the Security Chq’s amount and current
date.
 Make sure all details are done and letters are signed by Manager than submitted to
collection department.
Data entry and Scanning
Duties : Data Enter and Scanning the Different kind of files
Key Responsibilities
 Scan the Credit Card, Personal loan and Salary Transfer files
 Retrieval the Documents
 Make the serial number of scanning files and put Into the chub
 Data entry the all files records and make the list of data entry
 Give the Reference number to file records

3. MashreqBank (Hor Al Anz Branch) {17-10/-2007 / 09-06-2008}
Department : Operation
Designation : Processor
Duties : Data entry and Scanning
Key Responsibilities
 Daily receive the Acknowledgments and check one by one.
 To give the data in recovery section and enter the data
 Data enter the all labels of Acknowledgments with scanning
 To re-check all the files documents
 Check all the file reports and take a photo copies
 Daily make a job sheet and finishing the daily Acknowledgment works.
EDUCATION
Bachelor of Business Administration Finance
American World University from Sharjah 28-Sep-2009
Certificate Skills
Basic airport service from Skyline College (Sharjah)
Basic air cargo from Skyline College (Sharjah)
Computer skills
MS Office (Word, Excel, Power point )
Auto Cad 14,2004, 2006 (2D and 3D Modeling)
Micro station 7.1 (2D and 3D Modeling)
Languages known
English, Urdu, Panjabi, & Elementary knowledge of Arabic
PERSONALDETAILS
Father’s name : Muhammad Fayyaz
Nationality : Pakistanian
Date of Birth : 18th July 1984
Gender : Male
Marital Status : Married
Reference Furnished Upon Request
Declaration
I hereby declare that the above information is true to the best of my knowledge and belief