Mohd Shafi Uddin is seeking a job in banking and finance where he can utilize over 10 years of experience in banking and trade finance. He currently works as a Team Developer for Bank of America's Global Trade Finance Operations department. He has extensive experience in import and export letters of credit and trade finance regulations. He is pursuing the CDCS certification and manages a team while meeting deadlines and ensuring transactions comply with policies. He holds a Master's degree in Finance and Accounts and has received several performance awards during his career.

1. MOHD SHAFI UDDIN
Current Employer: Bank of America
Team Developer – Global Trade Finance
Contact: +91-9160537037
boa_msu@yahoo.com
Career Objective
To pursue a highly rewarding career, seeking for a job in Bank & Organization where I can utilize
my past experience, skills and knowledge efficiently for organizational growth.
Professional Experience Summary
 I am a post graduate in Finance & Accounts with more than 10 years of experience in
banking. Joined Bank of America 20th
Feb 2006, Working with Global Trade Finance
Operations US Department as Team Developer.
 I have good experience in trade finance working in Import & Export Letter of Credit
Document Checking, Issuance & Advising.
 Has functional knowledge of UCP 600, ISBP 745, URR 725, URDG 758, URC 522, ISP 98,
INCOTERMS 2010, KYC, AML (Anti Money Laundering), OFAC, US sanctions and local
regulations.
 Preparing for CDCS (Certified Documentary Credit Specialist).
 Handle all works related to Trade Finance Export & Import Letter of credit. Handle Letter of
Credit Sight, Acceptance, Transfers & Back to Back Letter of credit, Reimbursement &
Discounting.
 Relationship Manager with other banks & clients. Contact them for any clarification,
missing details, Documentations & Authorization. Ensure that all transactions are within
approved limits and if not appropriate approvals are held prior to release.
 Due diligence checks for every transaction. Develop & Maintain SLA’s-Service Level
Agreement between bank & Corporate Clients.
 Reports or Escalate unusual transactions or Suspected Money Laundering transactions as
set guidelines.
 Managing a team have good written and oral communication skills. Ability to cope with
pressure while meeting deadlines. Taking care of daily transactions & volume to meet our
TAT, Need to send all EOD reports to my higher management & LOB. Direct contact with
clients for any discrepancies, query & update.
Educational Qualifications
 Masters of Commerce
(Specialization in Finance & Accounts from Osmania University Hyderabad).
 Bachelor of Commerce
( Specialization in Commerce from Osmania University Hyderabad).
 Certified Banking Certification in Trade Finance from Bank of America.
 Operating Systems: Win2007 & 2008, MS-Office-Word, Excel, Power Point 2007 & 2008.

2. Job Nature
Working in US Export & Import Letter of Credit Document Examination, Letter of Credit Issuance
& Advising process as a Team Developer. Good Knowledge in UCP600, ISBP 745, INCOTERMS
2010, OFAC & US sanctions as well as local regulations, Preparing for CDCS.
 Scrutinize documents presented under letter of credit based on international guideline i.e..
UCP, ISBP and Inco terms.
 Identify discrepancies and sending notifications to customers. Sending swift734 and refusal
notice to the Presenting Bank & Beneficiary.
 Hands on experience in document examination under L/C and as per the ICC Guidelines.
 Advice customer for discrepancies.
 Ensure that all the documents are consistent with the terms and conditions of the L/C.
 Eliminate the discrepancy opportunities that may cause non-payment or delayed payment.
Functional Responsibility
 Responsible for managing trade finance process policies & procedures.
 Managing trade finance activities including Letter of Credit & Guaranties implement
objectives , policies & procedures for trade finance.
 Manage Relationship with banks, financial institutions, business owners & other clients.
 Execute Projects related to trade finance operations & Ensure that timely completion,
achievement of objectives & cost efficiencies.
 Execute transactions within time period for all trade finance activities & service level
agreement with business units.
Operational Responsibilities
 Managing a team & take sessions on latest updates & procedures.
 Handle many Projects & Clients individually.
 If require any essential Information & Documents from clients, I directly call or send mail
to clients and always update them regarding bank new policies & procedures.
 Work distribution for the team & Maintain proper flow of the volume to avoid any TAT
miss & complete the targets before deadline.
 Complete all the daily EOD (End of the day) reports & send to LOB (line of business) &
Process Heads. Maintaining weekly & monthly reports also.
Trainings undertaken
 Certified Banking Certification in Trade Finance from Bank of America.
 Preparing For CDCS.(Certified Documentary Credit Specialist).
 Banking Domain.
 Anti Money Laundering.
 Anti Boycott.
 Supply Chain Financing
 Six Sigma Basics.
 Various training programs on Team Building, Banking Basics and Virtual communication.
Significant Achievement
 Number of times received “Spirit Gold Award” for Performed Operational and Service
excellence work.
 Received Many Appreciations from Clients & Business partners for excellence work.
 I am a Consistent Top performer in the process.
 I was the topper in Banking certification of Trade finance.
 Did Number of Process Improvements & Projects which help for the team to improve their
Quality & Productivity.

3. Previous Experience
Worked as a Audit Assistant in Dastgir & Co Chartered Accountants. Joined in June 2002, worked
till 31st of October 2005. During that period I had ample opportunity to attend the Audits of
Trading and Non Trading concerns, Private limited Companies, Banks, Educational Ins titutions,
Trust and Societies.
Strengths
 Ability to develop and implement standardized policies and procedures.
 Good communication and leadership skills.
 Ability to work under pressure & meet deadlines.
 Good Relationship & People management skills.
 Self motivated with positive attitude and a strong belief in team work.
Personal Details
NAME : MOHD SHAFI UDDIN
FATHER’S NAME : MOHD MUNEER UDDIN
DATE OF BIRTH : SEPTEMBER 1ST
1981.
RELIGION : MUSLIM
NATIONALITY : INDIAN.
MARITAL STATUS : MARRIED.
ALTERNATE MAIL ID : shafi.uddin007@gmail.com
PERMANENT ADDRESS : H NO: 8-1-423/A/214, DIAMOND HILLS,
HYDERABAD- 500008.
LANGUAGES KNOWN : ENGLISH & URDU.
In view of the above, I request you to be kind enough to give an opportunity to serve your
esteemed organization in the capability mentioned above for which act of kindness, I shall be very
thankful and grateful to you.
Thanking you.
Yours Faithfully,
Mohd Shafi Uddin
Place: Hyderabad
Date :