Shehbaz Aslam
Banking / Loans
About Shehbaz Aslam:
A dynamic and diversified professional with more than 12 years’ experience in operational and managerial capacity in banking industry specifically in trade finance, customer relationships and compliance who can be trusted in managing complex work environments. Skilled in managing letters of credit, and trade finance documentation. Seeking a challenging role in a dynamic organization where I can utilize my expertise to contribute to the company's success and further develop my skills. |
Experience
Team Leader Export operations SONERI BANK LTD. PAKISTAN
April 2022 To Feb 2024
Managing over all export department operations (pkr55.00 billion trade portfolio)
Lead a team responsible for processing letters of credit, documentary collections, and trade finance FBP, and export finance transactions. Scrutiny of trade documents under Lc and collection
Trade Finance officer Import and Export ASKARI BANK LTD. PAKISTAN
January 2020 To August 2021
Analyzed and processed trade finance applications, ensuring compliance with regulatory requirements and company policies.
Collaborated with clients, banks, and external partners to facilitate the smooth execution of trade transactions.
Conducted thorough due diligence on new and existing trade finance clients to assess creditworthiness and mitigate potential fraud. AML and sanction screening for entities, Price checking for under and over invoicing.
Officer Trade and Business Services FAYSAL BANK LTD.PAKISTAN
August 2019 To January 2020
Branch Relationship Manager UBL BANK LTD.PAKISTAN
May 2018 To August 2019
Cultivated and maintained strong relationships with branch clients to drive business development and increase revenue.
Trade Officer HBL BANK LTD.PAKISTAN
March 2016 To May 2018
Managed letters of credit, and documentary collections to minimize financial risks and optimize cash flow.
Negotiate Exchange Rate deals with Treasury.
Swift message correspondence and preparations
scrutinizing trade documents with due diligence, audit, and filling of trade documents
Export Officer MCB BANK LTD.PAKISTAN
April 2010 To July 2015
LC Advising; Scrutiny of Documentary collection/credit.
Establishment of Documentary credit, Contract, and advance payment Handling ,filing record management & reporting of import & Export documents
Education
MBA Allamma iqbal open University
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