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Work Background
Kindred Group plcSenior Banking & PSP Analyst
Dec. 2013Malta• Payment of suppliers for Malta based companies
• Payment of Affiliates and Suppliers on behalf of group companies
• Reconciling banks, Payment Providers and Card Processors.
• Accounting for all banking transactions in Financial Systems
• Processing client deposits and withdrawals
• Chargeback processing
• Treasury reporting
• Ad hoc support for Finance team
• MGA reporting
• intercompany reconciliations
Carmelo Caruana Co LtdCredit Controller
Jun. 2008 - Dec. 2013One of my roles is contacting debtors to fulfill their obligations according to our pre-defined credit agreements. I have been doing this for over 5 years now, which gave me a very valuable experience when it comes to contacting clients and communication skills. . We have about 500 clients which I need to keep under control when it comes to chasing payments. One third of these clients are credit clients. This means that the client has 30, 60, 90 or 120 days chance to pay their bills. Such a list needs to be kept under control essentially through the proper managing of correspondence and keeping a record of the calls and emails between me and the client. This entails the extraction of the relevant raw data from our debtors list in the system, its printing and forwarding to the client. Some other roles are reconciling statetments of clients in order to issue payments to them so that we can exchange these payments, ordering cash for vessel captains from cash centres or branches, issueing cheques for demurrage refunds of the clinets' containers.
Bortex Clothing Industry Co. LtdSales Executive
May. 2007 - Jun. 2008Before the current employment, I held the position for a year as a Sales Executive for a Tailoring company. Some brand names in the industry that I dealt with were Marks & Spencer, Next, Ted Baker and Hackett – all British clients. Being in constant contact with these foreign companies, my fluency in English improved greatly to become second nature, as part of my everyday responsibilities. I also held meetings with our British clients when coming over to Malta to monitor the process of the making of their orders.
FTI GroupData Inputting Clerk
Jun. 2006 - Apr. 2007Inputting raw data from hard copies of invoices to the software system.
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