Karim Mahmoud Zaky
Credit Analyst-Large Corporate
Nasr City, Cairo, EgyptWork Experience
Supervisor Trade Finance and Operation RepresentativeFull Time
National Bank of Kuwait Egypt
Jan 2023 - Present -2 yrs, 5 months
Egypt , Cairo
- Job Details:• Retained and won more existing or new customers due to my professional background experience in customer service. • Handling LCs , IDCs , LGs and related transactions to facilitate corporate customer`s needs. • Ensure proper implementation of CBE regulations related to trade finance transactions to insure that the bank complies with CBE regulations. • Complies with bank regulations and collaborate with compliance and risk operation management departments to Prevent any operational loss or procedure Errors. • Monthly and Daily Branch`s Reports. • T24 , SAP , EDS and Laserfich System.
Senior Trade Finance and Operation RepresentativeFull Time
National Bank of Kuwait Egypt
Aug 2021 - Jan 2023 -1 yr, 5 months
Egypt , Cairo
- Job Details:• Identify referral opportunities for banks products based on customers needs and desire. • Send External transfers to fund transfer centralization and process Forex transactions. • Manage increasing in capital cases for companies and inheritance files. • Reaving and checking Implementation of internal transfers , deduction transactions , visa settlement, Block or unblock specific amount or accounts and Closure Accounts. • Reaving and checking Implementation of certified or draft cheques and cheque book requests
Trade Finance and Operation RepresentativeFull Time
National bank of Kuwait - Egypt
Nov 2019 - Aug 2021 -1 yr, 9 months
Egypt , Cairo
- Job Details:• Serve as the first point of contact for customers and provide a positive first impression through professional and efficient customer service. • Perform efficient and accurate banking non – cash transaction including Implementation of internal transfers , deduction transactions , visa settlement , Block or unblock specific amount or accounts and Closure Accounts.. • Internal and External Clearing Transaction. • Mutual fund purchase and redemptions , SMS requests and Debit cards requests. • Custodian of debit cards , credit cards , returned cheques , cheque books , certified cheque , letter of guarantee and Loan cheque
Education
Faculty of Commerce in Accounting
Helwan UniversityJan 2016 - Jan 2019 - 3 yr
Skills
- Corporate Banking
- Credit Analyst
- Risk Assessment
- Temenos T24
- Financial Reporting
- Bank Reconciliation
- Financial Auditing
- Microsoft Excel
- Microsoft Outlook
- Microsoft Power Point
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Languages
Arabic
FluentEnglish
Advanced
Training & Certifications
Operation risk management
National bank of Kuwait·2022Risk and control management
National bank of Kuwait·2022Compliance and CBE regulations
National bank of Kuwait·2022Generating sales leads
Egypt banking institution·2022Anti-money laundering
National bank of Kuwait·2022Selling techniques
National bank of Kuwait·2021Development of Universal Teller Skills
Egypt Banking Institution·2019Development Universal teller skills
Central Bank of Egypt·2019Counterfeiting and forgery
Central Bank of Egypt·2019Money laundering
Central Bank of Egypt·2019Cheques Rules
Central Bank of Egypt·2019Bussnies Etiquette
Central Bank of Egypt·2019Customer Service
Central Bank of Egypt·2019Basics of banking
National bank of Kuwait·2019Customer Services
Societe Arabe Internationale de Banque - SAIB·2018Customer Delight
Radioshack·2017