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Network Power<100 people
Roles
💸100%
Marketing
👍100%
Sales & BizDev
💬100%
Customer Service
Geos
Work Background
SHAQABSenior Treasury Analyst
Apr. 2024Doha, QatarManaging treasury operations for three groups of companies—Shaqab Abela Catering Services, Abela Qatar International, and Manaya Holding—as well as for Amwaj Catering Services
• Manage treasury operations across four holdings, overseeing cash flow, banking, and fund allocation.
• Negotiate and secure banking facilities to support project financing and operations.
• Open and maintain bank accounts; conduct KYC and due diligence processes; resolve digital banking issues.
• Oversee trade finance operations, including issuance and management of letters of credit and bank guarantees.
• Manage corporate issuance of POS machines, credit cards, and deposit instruments.
• Monitor and optimize daily cash positions across all entities.
• Prepare weekly dashboards and financial reports for management review.
• Coordinate with banks on retail and corporate service support.
• Manage insurance records, liaise with brokers, handle claims, and oversee invoicing.
Lebanese Swiss BankHead of Section
Aug. 2016 - Oct. 2024Tripoli branchCoordinating front-offices activities.
• Thorough knowledge of banking regulations, banking operations and procedures, accounting, risk management
• Developed and managed relationships with SME clients, assessing business and financial needs.
• Prepared and presented credit proposals to the credit committee.
• Advised clients on financial products, including loans, overdrafts, leasing, and investment options.
• Supervised front-office operations and enhanced team performance.
• Ensured regulatory compliance with AML and risk management policies.
• Provided strategic guidance on risk mitigation and credit insurance.
• Monitored SME portfolio performance and compliance.
Lebanese Swiss BankCustomer Service and retail
Jun. 2012 - Aug. 2016• Performing general ledger analysis, month and closings, journal entries, accounts payable and receivable tasks.
• Performing monthly variance analysis, and developing monthly and quarterly financial statements.
• Processing letters of guarantee, certificate of deposit, and banker checks.
• Processing health life and car insurance.
• Reviewing and ensuring that credit applications are in compliance with the credit policy, regulatory requirements, procedures of the bank, also highlighting exceptions if needed.
• Preparing retail files.
• Providing services such as opening or closing checking, savings and other type of accounts. • Solving troubleshoot problems involving office equipment, such as computer hardware and software (IT coordinator at the branch)
Lebanese Swiss BankBack office and teller
Nov. 2007 - May. 2012Tripoli• Solving customer problems on personal savings, checking and lines of credit accounts.
• Insuring balanced daily cash deposits and bank vault inventory with a zero error rate.
• Very good knowledge of the foreign currency.
• Examining checks for identification and endorsement.
• Ensuring that customer’s loans information are processed and maintained appropriately.
• Promoting bank sales products and cross-selling existing bank services to customers.
• Delivering prompt, accurate and excellent customer service.
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