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Tarek Moustafa Elbakry

The Banker

Dokki, Giza, Egypt

Work Experience

  • Operations Deputy ManagerFull Time

    Piraeus Bank

    Apr 1984 - Dec 2007 -23 yrs, 8 months

    Egypt , Cairo

    • Job Details:- Supervise & signing up the Issuance of the ( Import & Export ) Letters of Credit.- Supervise & signing up the Issuance of the Letters of Guarantee ( Internal & External ) ( Bid,Performance,Advance Payment ) . - Supervise & signing up the Notifications for exporters and importers for their issuance of letters of credit covering shipment of merchandise. - Reviews letter of credit & Letters of Guarantee documents to determine compliance with international standards. - Verifies terms of credit, such as amount, insurance coverage, and shipping conditions to determine compliance with established standards ( Uniform Customs ). - Coordinates customer credit information and collateral papers with Loan Officer (financial) to comply with bank credit standards. - Supervise & signing up all the records payments and liabilities and other customer Account information related to the ( Bid,Performance,Advance Payment ) Letters of Guarantee using computer. # Central Remittance Deputy Manager ( Inward & Outward Payment Transfers ). * Position responsible and accountable:( The Last Position as of 31/12/2007) - Daily supervise all Inward / Outward Remittances transactions . - Review and update transactions & Ensure operations complies with International regulations . - Checking and approving Inward / Outward Remittances transactions. - Handle enquiries from internal and external customers. - All related jobs related to SWIFT Transfers.
  • Front Office CashierFull Time

    Nile Holding

    Jun 1982 - May 1983 -11 months

    Egypt , Giza

    • Job Details:- keep track of charges to guests for room service, telephone calls, and valet service. - Responsible for the rental procedures of safe-deposit boxes for the Hotel guests & post the rental charges in the guest’s folios. - Post all the accommodation’s charges in all the outlets which consumed by the hotel’s Guests through the automated computer system. - Settlements by receiving the full accommodation’s charges from checks out guest folios.
  • Front Office Cashier Full Time

    Moevenpick Jolie Ville Cairo-Pyramids Hotel

    Jan 1981 - Aug 1981 -7 months

    Egypt , Giza

    • Job Details:- keep track of charges to guests for room service, telephone calls, and valet service. - Responsible for the rental procedures of safe-deposit boxes for the Hotel guests & post the rental charges in the guest’s folios. - Post all the accommodation’s charges in all the outlets which consumed by the hotel’s Guests through the automated computer system. - Settlements by receiving the full accommodation’s charges from checks out guest folios.
  • Education

    • Bachelor's of Commerce & Business Administration in Business Administration

      Helwan University

      Jan 1977 - Jan 1980 - 3 yr

    • High School - Thanaweya Amma

      Elgiza Elthanawya School

      Jan 1976 

    Skills

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    Languages

    • Arabic

      Fluent
    • English

      Fluent
    • French

      Intermediate

    Training & Certifications

    • The Credit Banking Programme - Practical Cases

      The Egyptian Banking Institute.·2010
    • The Financial Analysis for Clients & Banks Programme

      The Egyptian Banking Institute·2009
    • Inspection & Internal Auditing

      Research Commercial Studies Center,Cairo University·2007
    • Certified Accounting entries for managing securities records

      Egyptian Company for Clearance,settlement and Central Depository ( M.C.S.D ). ·2005
    • International Banking Operations

      Research Commercial Studies Center, Cairo University.·1995
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