Hasan Naeem

Banking operations professional with hands-on experience across treasury, foreign exchange, regulatory reporting, card production, and administrative coordination. Skilled in SBP compliance, FXCRS reporting, and process improvement, with a strong record of accuracy, integrity, and cross-functional collaboration.

Treasury Operations Officer at Bank AL Habib Limited (2025-01 – Present)

• Process and authorize inward foreign remittances in compliance with SBP regulations and internal policy, coordinating with correspondent banks to ensure smooth settlement and quick resolution of discrepancies.
• Prepare and submit daily FXCRS reports to the State Bank of Pakistan with 100% accuracy; lead month-end reporting for FE-25 import financing and export forward contracts, meeting every SBP deadline.
• Manage RDA deposit reporting, daily forward-contract reporting, and FXCRS balancing/reconciliation with the SBP system to reduce reporting errors.
• Direct disbursement and settlement of FE-25 (AHBS) loans and authorize forward-contract utilizations in line with customer and regulatory requirements.
• Partner with the IT division on process-improvement initiatives that cut turnaround times and strengthened system accuracy during high-volume periods, while ensuring AML/CFT and audit compliance.

Officer, Card Production at Soneri Bank Limited (2024-10 – 2025-01)

• Oversaw the full card production lifecycle, from customer request intake through issuance and delivery of debit and credit cards, ensuring secure handling of customer data throughout.
• Conducted quality checks against bank standards and liaised with external vendors to keep manufacturing and distribution on schedule.
• Tracked inventory of card stock and chip components, supported branches on production queries, and maintained accurate production records.

Coordinator to Group Head – Operations at Soneri Bank Limited (2023-09 – 2024-10)

• Managed day-to-day office operations for the Group Head of Operations, providing comprehensive administrative and executive support.
• Maintained guest and stakeholder relations, liaising with visitors including senior executives and government dignitaries.
• Coordinated internal HR activities and mandatory leave administration, and drafted official documents and organized executive meetings and schedules.

Sales Executive at K.H Solutions (2023-05 – 2023-09)

• Handled high volumes of inbound and outbound customer calls with prompt, effective communication.
• Identified customer needs and resolved issues by researching accounts and providing tailored solutions and account updates.

BBA (Hons) – IQRA University

Bachelor's in Commerce – University of Karachi (2023)

Intermediate (Pre-Engineering) – Board of Intermediate Education, Karachi (2019)

Matriculation (Science) – Board of Secondary Education, Karachi (2017)