Sector
Banking operations

Gender
Male

Date of Birth
16-11-1987

Visa Type
Residance Visa

Visa Expiry Date
05-08-2024

Academic Level
Master degree (MBA) ,certified documentary credit specialist (CDCS)

Sponsor Visa Expiry Date
05-08-2024

Experience
12 years

Languages
Arabic ,English

Skills
Documentary credits, letter of guarantees ,standby letter of credit , documentary collections,

Work Experience
_UNITED CAPITAL BANK - TRADE FINANCE OPERATIONS UNIT HEAD 01-DEC 2021 –PRESENT •supervise the issuance, amendment, cancellation, and settlement of all trade finance products and ensure full conformity with UCB, CBOS, and ICC regulations. •supervise and manage all the Remittances business (SWIFT, DDs, Transfers) and in so doing ensure conformity to bank’s operating policy and procedure, deadlines, and turnaround times. •Manage the day-to-day affairs of the Unit and staff. •Establish the current and long-range objectives, plans and policies of the Bank, as directed and approved by the board of directors. •Ensure that audit violations are minimal, rectified and implemented. •Ensure Central Bank of Sudan returns are prepared on or before the deadlines. Train, develop, coach and manage the Operations team in respective areas to ensure they are up-to-date and at the same time ensure retention of key staff. •To inculcate operational excellence by driving continuous process improvement to operating policies and procedures so that they are up=to-date and are customer –friendly. •To provide and encourage team to provide superior internal service to the profit centers of the bank. _Faisal Islamic Bank HQ -HEAD OF LCs/LG Deprtemet FEB 2020–NOV 2021 •Responsible for documentary collection and all relevant SWIFT messages, drafts accepting, settlement, and filing the documents. •Issuing L/C’s in accordance with the International Standard Banking Practice (ISBP) and UCP 600, and in accordance with the internal Bank’s regulations and the Central Bank’s policies. •Advising customers about the applicable rules and methods of payments that fulfill their needs in the documentary credit or documentary collection. _Faisal Islamic Bank GHALI BRANCH-Branch Manager June 2019– FEB 2020 •Ensure that the bank branch follows the policies and procedures set by the officials at the Bank’s head office. •Promoting and marketing the branch and its products. •Ensure that the customers walking in to the bank branch are satisfied with the services provided by the staff members. Monitoring sales targets. •Ensuring there’s a high level of customer service. •Assess the training needs of the existing staff members and arrange training sessions for them. _Faisal Islamic Bank MANCHIA BRANCH- HEAD OF TREASURY DEC 2018– JUNE 2019 •Forecast daily cash requirement. •Manage and supervise all aspects of cash flow. •Manage and develop cash management staff. _Faisal Islamic Bank MANCHIA BRANCH- HEAD OF TRADE FINANCE NOV 2017–DEC 2018 •Responsible for ensuring that all the trade finance activities are conducted strictly in accordance with the Bank’s policy rules and regulations. •Review letter of credit documents to determine compliance with international standards and rules. •Check all information thoroughly to make sure they are no errors, and what is being presented is evaluated and validated correctly in the interest of the Bank and its policies. _Faisal Islamic Bank MANCHIA BRANCH- HEAD OF CUSTOMER SERVICE APRIL 2017–NOV 2017 •Manage daily operations, including remittances and opening new bank accounts. •Investigate customer complaints about the non-coverage of funds. •Participate in project management and administrative duties, resolve issues and problems with customer accounts. _Faisal Islamic Bank MANCHIA BRANCH- TRADE FINANCE OFFICER JULY 2015–APRIL 2017 •Review and check the customer’s application and process all Completed documents on each applicable stage. •Record payments and liabilities and other customer account information. _Faisal Islamic Bank KASSLA BRANCH-TELLER & CUSTOMER SERVICE JUNE 2010–JULY 2015 •Record all transactions promptly, accurately, and in compliance with company procedures. •Balance currency, cash, and checks in the cash drawer at the end of each shift.

Description
Experienced banking professional with over 12 years of experience, a skilled trade finance operations unit head effectively leading a team of TF professionals ,he demonstrated expertise in managing complex transactions, developing efficient processes, an