Shabeer Khader

SHABEER KHADER PROFILE Experienced and results-driven professional with a successful background in Treasury dealing and Customer relationship officer. Building strong client relationships with correspondent banks to leverage my extensive experience as an Assistant operation Manager, Treasury Head and insurance advisor to contribute to a dynamic and growth-oriented organization in the finance sector. Seeking a challenging role that allow me to apply my strong analytical skills, risk management expertise, and client relationship building abilities. WORK EXPERIENCE CONTACT- ▪ ▪ ▪ ▪ ▪ - ▪ ▪ United Arab Emirates SK ILLS ▪ ▪ ▪ Decision Making ▪ AML Guidelines ▪ Financial Analysis ▪ Risk Assessment Team Collaboration ▪ Enthusiastic ▪ ▪ Insurance Product Knowledge ▪ ▪ ▪ ▪ Adaptability Communication Skills Office Administration ▪ ▪ ▪ Client Relationship COMPUTER SKILLS ▪ ▪ ▪ ▪ ▪ Jan 2017 – Dec 2023 WORKED AS A HEAD OF TREASURY AND OPERATIONAL ASSISTANT HABIB QATAR INTERNATIONAL EXCHANGE DOHA-QATAR Duties & Responsibilities MS Word Outlook Windows MS – DOS Basic Operations ▪ ▪ ▪ ▪ Fix and update the foreign currency rate and remittance rate. Authorize and verify all foreign exchange and remittance large volume transaction. Arrange required foreign currencies from reliable and profitable source. Make all arrangement for funding to our bank also the confirmation of funding has been given to dealing department. All cheques received during the session have been arranged to deposit. Cheque clearing status has been enquired and updated in system. Authorize and release the cheque related transactions when the cheque has been cleared. Take prior approval from the company as per company policy for releasing unclear cheque mode transaction. Execute buy and sell orders for various currency pairs, ensuring accurate and timely transactions on behalf of clients or the organization. Assess and manage risks associated with currency trading, including exposure to market volatility, interest rate changes, and geopolitical development Engages in financial market transactions and evaluates investment opportunities in currencies. Use corporate funds to buy and sell currencies. Coordinating and managing foreign exchange trading portfolio in all currencies with the country treasurer. Maintaining deal recording and P&L on a daily basis. Book the deal over the telephone Prepare deal letters to local bank for purchasing of USD. Creating and uploading payment instructions to correspondent banks for different corridors. Making query with the banks for the status if required by our customer. Create swift message for our correspondent for releasing of fund. Do local transfer if required. June 2008 – Dec 2016 CUSTOMER RELATIONSHIP OFFICER HABIB QATAR INTERNATIONAL EXCHANGE DOHA-QATAR Duties & Responsibilities ▪ ▪ Provide better customer service and arrange to take necessary steps for developing and enriching the good customer service ability of staff. ``` ▪ Diploma In Computer Application ▪ Diploma In Desk Top Publication ▪ PERSONAL INFO ▪ ▪ Nationality : Indian ▪ DOB : 13/06/1985 Gender : Male Marital Status : Married Driving License: Issued by Qatar ▪ ▪ ▪ 2007 – 2008 SALES OFFICER ICICI PRUDENTIAL LIFE INSURANCE INDIA LTD Duties & Responsibilities ▪ ▪ PASSPORT INFO Passport No : Y- Date of Issue : 06/08/2023 To make marketing strategy for each month with the coo rdination of all staff and higher management authorities. Meet, greet and assist important visitors and attend to their needs. Actively collaborate with colleagues to contribute to the development and delivery of Habib strategic, business and operational plans. Strictly following the AML GUIDELINES while making the transaction and report AML compliance officer about suspected transaction. ▪ ▪ Research and source potential clients and build long-term relationships with them. Persuade prospective clients to engage in a phone conversation and/or meeting to discuss insurance products Advise clients on the insurance policies that best suit their needs. Date of Expiry : 05/08/2033 EDUCATION QUALIFICATIONS Place of Issue : Doha, Qatar ❖ BACHELOR OF BUSINESS ADMINISTRATION Kannur University Kerala, India | 2008 LANGUAGES KNOWN ❖ English ❖ Hindi ❖ Malayalam ❖ Tamil ❖ Arabic CERTIFICATIONS ❖ ❖ ❖ ❖ Anti Money Laundering Awareness | Dec 2021 Anti Money Laundering / CFT | Jan 2020 AML / CFT Continuous Professional Development Course | Mar 2023 Excellent Performance Award from Habib Qatar International For Efforts and Hard work | 2021 DECLARATION I hereby declare that the above-mentioned information is correct to the best of my knowledge and belief. SHABEER KHADER