Feby Tharwat Wagdy
Corporate Account Opening Senior Officer
Cairo
Summary
Experienced professional with a strong background in processing and a keen eye for detail. Prepared to excel in high-stakes environments that require precision and efficiency. Adept at coordinating with teams to ensure seamless workflows and achieve optimal results. Skilled in data management, compliance, and process optimization. Known for reliability in dynamic environments, effortlessly adapting to changing demands. Focus on attention to detail and effective communication skills drive success.
Overview
16
16
years of professional experience
2
2
Languages
Work History
Corporate Account Opening Senior Processor
Commercial International Bank (CIB)
01.2020 - Current
- Careen Experience History:
- Responsible for reviewing and processing corporate account opening requests
- Fulfill all the CBE requirements related to the account opening procedures
- Reduced processing errors by conducting thorough reviews and providing accurate feedback .
- Championed process improvements within the team by identifying bottlenecks and proposing effective solutions, resulting in greater operational efficiency.
- Maintained accurate records and ensured timely completion of all necessary paperwork.
- Increased productivity by effectively managing workload and prioritizing tasks.
- Reduced errors with meticulous attention to detail and thorough review of documentation.
Retail Account Opening Processor
CIB
01.2017 - 12.2019
- Responsible for reviewing the retail account opening applications and processing the account account opening procedures over the core banking systems
- Maintained accurate records and ensured timely completion of all necessary paperwork.
- Provided outstanding customer service by promptly addressing inquiries and resolving issues.
- Contributed to the achievement of department goals through consistent high-quality work.
- Assisted colleagues as needed, fostering a positive work environment based on teamwork and mutual supportiveness.
Business Banking Credit Admin
CIB
06.2015 - 12.2016
- Collaborated with credit analysts, underwriters, and legal teams to ensure timely processing of loan applications and documentation.
- Review all the inward documents related to the secured & Unsecured Loans ( Commercial Register , I Score , Customer requests and all the required declarations required by the CBE
- Checking All Insurance Documents , collateral cheques & Promissory Notes
- Review the customer facilities approved limits on the bank system and expiry before processing the customer requests
Trade Finance Operations Officer
CIB
01.2013 - 05.2015
- Enhanced customer satisfaction through the timely management of trade finance transactions and addressing client concerns proactively.
- Review all the inward documents related to the imported goods i.e ( Importing invoices , bill of lading , customer requests and all the required declarations required by the CBE
- Perform all the procedures to issue the related documents to release the goods from the customs and also execute the payment transactions to the beneficiary companies abroad.
- Ensured compliance with regulatory requirements by conducting thorough due diligence on all trade finance transactions.
- Analyzed business processes to identify cost savings and operational efficiencies.
Remittance Processor
CIB
01.2011 - 12.2012
- Maintained strict compliance with regulatory guidelines and company policies during all phases of remittance processing.
- Supported interdepartmental collaboration by providing clear communication regarding payment status updates or potential issues that may affect other teams'' processes.
- Managed workload effectively under tight deadlines, ensuring all tasks were completed accurately and on time.
- Contributed to team success by actively participating in meetings, sharing knowledge and expertise, and offering support to colleagues as needed.
- Streamlined overall operations by identifying redundancies in existing procedures, proposing improvements that reduce wasted effort without compromising quality or accuracy of results.
Corporate Loans Processor
CIB
09.2008 - 12.2010
- Processing All Retail Banking Assets Products related transactions for the Overdraft facilities , Personal Loans, Auto Loans , Mortgage Loans)
- Process Loans re-pricing transactions
- Maintained accurate records and ensured timely completion of all necessary paperwork.
- Provided outstanding customer service by promptly addressing inquiries and resolving issues.
- Contributed to the achievement of department goals through consistent high-quality work.
- Assisted colleagues as needed, fostering a positive work environment based on teamwork and mutual supportiveness.
Education
Bachelor - Accounting - English Section
Accounting And Business Administration
University Of Tanta 04.2001 -
Skills
Attention to detail
Multitasking and organizing
Teamwork and collaboration
Microsoft Excel
Quality control
Document review
Critical thinking
Process auditing
Advanced data analysis
Data entry experience
Loan document validation
Workflow management
Timeline
Corporate Account Opening Senior Processor
Commercial International Bank (CIB)
01.2020 - Current
Retail Account Opening Processor
CIB
01.2017 - 12.2019
Business Banking Credit Admin
CIB
06.2015 - 12.2016
Trade Finance Operations Officer
CIB
01.2013 - 05.2015
Remittance Processor
CIB
01.2011 - 12.2012
Corporate Loans Processor
CIB
09.2008 - 12.2010
Bachelor - Accounting - English Section
Accounting And Business Administration
04.2001 -
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