Experience

EGBANK

• Egypt
• Banking
• 700 & Above Employee

• Deputy Manager

  • Oct 2016 - Present

  Manage and supervise the Remittance Staff including inward, outward and investigation Remittances.  Coordinate with the bank’s branches and units to ensure smooth running of the operation workflow.  Responsible for communications and coordination with local, international banks and CBE to resolve any issues related to the unit.  Ensure that the transaction processing is complying with the bank’s manual and procedures.  Review and signs the local remittance transactions proceed through the ACH system.  Review and implement the direct debit transactions processed by the officers.  Responsible for all the advance payments related to commercial transactions in foreign currencies.  Review and signs the outward foreign currency transactions related to services payments even if it’s from corporate accounts or individual accounts.  Approve and signs prepared financial transactions related to the outward and inward transfers.(correspondent monthly charges)  Approve and signs investigation swift messages that are relevant to the unit. 2  Participate in the middle and end of years appraisals related to the unit staff.  Participate in replying the audit comments that are relevant to the unit. Show less



National Bank of Abu Dhabi

• United Arab Emirates
• Banking
• 700 & Above Employee

• Supervisor

  • Mar 2015 - Aug 2016

  National Bank Of Abu Dhabi:Title: Supervisor Remittance Outward .(from March 2015)- Job description:To verify, authorize, follow up and settle all Outward remittances related to Egypt branchescustomers.-Tasks : Approves & signs all related vouchers prepared by the officers. Approves & signs all outward remittance swift messages and ACH. Replies branches queries regarding outward remittance transactions. Reviews & signs all monthly statistics related to the dept. Review & implement the payroll system processed by the officers. Ensure that the outward transaction processing is complying with the bank’s and CBE manuals& procedures. Review and authorize allocation transactions received from our treasury dept. via CBE. Show less

• Remittance Clerk

  • Apr 2011 - Mar 2015

  Receive Outward remittance customer’s applications from Egypt branches for further execution. Process NBAD ROC, Abu Dhabi & exchange companies transfers requests creditingbeneficiaries to maintain accounts with other banks located in Egypt. Prepare the swift or ACH messages related to customer’s outward transfers. Prepare & post required vouchers to the core banking system. Prepare swift messages queries/replies for all outward remittence investigations. Reply branches queries regarding Outward remiitance transactions. Prepare periodic statistical reports. Other duties as assigned by line management... Prepare & post required vouchers related to customs and taxes. Show less

• Head Teller

  • Feb 2008 - Apr 2011

  Responsible for all cash transactions in the branch (Deposits, withdrawals, transfer). Responsible to arrange cash shipments to and from our branches and other banks, alsoresponsible to keep the cash limit of thr vault always in acceptable and balanced level. Responsible for the A.T.M machine (daily service and keep it in a good case). Opening accounts, cheques collection, time deposits buying and selling currencies, executingcustomer’s standing orders. Responsible for debit cards, customer cheques input and output swifts. Work on the C4C system (clearing cheques). Handling customers’ objections and present all my efforts to keep them satisfied. Follow up and reconcile the branch’s accounts with correspondent branches and other banks. Monitor on daily basis transaction done in branch & follow up control reports. Prepare some of the operation area statistics. Providing guidance & support for employees reporting to me. Other duties as assigned by the Line Manager. Show less



BLOM BANK Egypt

• Egypt
• Banking
• 400 - 500 Employee

• Bank Teller

  • Sep 2006 - Sep 2008

  Dealing in Cheques (Home Cheques and Outside cheques).  Take interest in cross selling the banks other products whenever Possible and develop business, and grow within their relevant careers achieving the branch objectives.  Interact with the visiting customers to respond to queries pertaining to general banking services and balance position.  Receiving cheques from customers to be collected and credited to their account through clearing room and calculating bank's commission.  Responsible for making manual matching and reconciliation for ledger and proof accounts to interdepartmental transactions of collection, and transfer departments to be accurate. Show less