ANITA AMIR ALI

Trade Officer
Soneri Bank Limited
M. A. Jinnah Road Branch,
Karachi, Pakistan
Hm: 32227683, Cell: 0302-2231535
Email; ​anita_amirali@hotmail.com,anita.amirali@soneribank.com

OBJECTIVE
As experienced banking professional, I would like to utilize my earlier experience and knowledge in
banking by contributing to the improvement as well as progress of the bank. I will be putting my best
efforts in terms of time and learning new banking techniques and methods that would implemented in my
tenure.

PROFESSIONAL EXPERIENCE
1. Trainee Officer (Soneri Bank Limited) Jan 2010 to Aug 2010
Six months intensive training includes;
Successfully complete Six months Management Officer training program of Soneri Bank Limited
which cover all depts. of bank operations. The training cover Account opening (PKR and Foreign
Currency Account Opening), Bills(Inwards Bills & Outwards Bills), Clearing (Inward Clearing &
Outward Clearing), Remittances, Accountancy, KYC and Money Laundering and its Impacts on
Economy, Branch Cash Management, Credit Department and Negotiable Instruments.

2. Rewarded Officer of Soneri bank Limited working as Officer Grade III as Trade officer in Trade
dept in Imports and Exports. Sept 2010 till Date
Job Responsibilities includes;

● Manage establishment of Letter of Credit & Registration of Contract

● Look after corresponding regarding Letter of Credit to corresponding Banks
● Look after Payments against LCs & contract Documents
● Scrutiny of LC Application Form, Documents for establishment of LC & Contract registration, Documents
receive against LC, Documents of Export.
● Maintaining of Record of Letter of Credit & Contracts
● Taking Approval of Non-Fund Base Facilities & Maintaining respective files.
● Look after post payment by importer of import, maintaining respective files, corresponding regarding it
clearance.
● Look after export against LC, collection basis and maintaining respective files, corresponding until its
proceeds realization.
● Reporting to COK regarding LCs, Advance Payments, Export, Export Proceeds, IFB.
● Reporting to SBP for Foreign exchange returns via ITRS.
● Maintaining of SBP returns files and I- forms, E-forms, R-form, Advance payments.
● Look after inward foreign remittance and maintaining its respective files.
● Any other work assign by Manager and Manager Operation.
● Advising Export LC to Customer
● Collection of required documents for LC opening
● Collection of Import Documents and Payment to Exporter’s Bank
● Issuing and verification of E-Forms and maintaining proper record of E-Forms
● Export Documents lodgment after shipment of goods
● Realization of Export proceeds and Advance Payments against Exports
● Submission of Monthly SBP Returns through SBP Software ITRS
ACADEMIC CREDENTIALS
● Master of Business Administration(Finance) 2010
SZABIST
● Bachelor of Science 2006
Sir Syed University

SKILLS & COMPETENCIES

● Conversant with all the technicalities, legal regulations, and standard operating practices
employed by standard banks while dealing with customers.
● Computer skills (MS Office, Internet and Software Package for Social Sciences).
● Social Skills like Coordination, Instructing, Negotiation, Service Orientation, and Social
Perceptiveness, including excellent communication and interpersonal skills.
● Establishing and Maintaining Interpersonal Relationships, Developing constructive and
cooperative working relationships with others, and maintaining them over time.
● Commitment for continuous learning for professional development.
● Can establish harmonious and effective working relationships within & outside the group.

REFERENCE

Available on Request