Resumen profesional
Datos destacados
Experiencia
Formación
Enfatiza tus habilidades clave
Idiomas
Cronología
Generic

Sunil Qamar

Resumen profesional

Multi-lingual International Logistics specialist in import/export customs UK-EU | Highly experienced in customer service in a commercial bank (Front office) | International transactions back office specialist for important national financial entities

Datos destacados

17
17
years of professional experience
1
1
year of post-secondary education

Experiencia

Customs Agent

Sovereign Speed UK Limited
Colnbrook, England
11.2022 - 08.2024
  • As a member of the Customs team, preparing and completing daily import customs clearances via CDS, liaising with customers and partners for clearance instructions
  • Making sure all the import/export documentation are prepared and compliant with HMRC regulations liaising with overseas partners/ offices
  • Monitoring daily trucks crossing into the UK and liaising with Border Force and HMRC when customs inspections required
  • Customer Service advising status of every shipment throughout the process to customers
  • Cost, Booking, invoice and arrange payment where necessary
  • Troubleshoot and resolve customs-related issues in a timely manner
  • Maintain accurate records of customs documentation and transactions
  • Keeping up-to-date with changes in customs regulations and industry practices

Translation Completion Assistant

RWS Translations Ltd (IP Division)
Chalfont St. Peter
04.2019 - 03.2022
  • As part of the production team, involved in proofreading and editing of final translations of patents and claims, from English into other languages and vice versa as well as making certificates and forms to file into the correspondents' countries making sure the client's request was met with the highest quality service
  • Liaised with different departments to amend and solve any oversight or missing requirement for the filing country or language to meet the filing deadline
  • Multitasking and supporting other teams' task when needed to achieve the established workflow

Cargo Office Agent

Swissport Handling (Air Cargo)
Barcelona Area, Spain
06.2018 - 08.2018
  • Examined import and export documents (Airway Bills, customs documentation, CMR) to allow loading or unloading goods to the Cargo area, ensuring compliance with local and international laws and regulations following IATA Dangerous Goods Requirements and Regulations
  • Upholding compliance to each company's Standard Operating Procedures and policies to ensure paperwork related to cargo was prepared promptly and accurately before release
  • Conducted financial checks to ensure cargo clients' balances were clear before releasing documents and issuing invoices where necessary
  • Resolved incidents related to unreceived goods and advised clients of their status

Back Office Transactions Claims Handler

Indra, S.A. (IT Consulting)
Barcelona Area, Spain
03.2018 - 05.2018
  • Monitored and processed VISA / MASTERCARD transaction claims and queries by providing or requesting the needed documentation in order to ensure their resolution in a timely manner

Back Office International Payments Agent

Hewlett-Packard Enterprise (HPE) (IT Consulting)
Sant Cugat del Vallés, Barcelona
05.2015 - 02.2018
  • Supervised and monitored international transactions issued by offices and clients of CAIXABANK S.A
  • Ensuring intermediation and resolution of incidents by contacting remittent party or beneficiary bank
  • Executed establishment and practice of Anti Money Laundering, antiterrorism financing and the OFAC international regulations liaising with Sanctions Screening and Compliance department
  • Advised client offices on how to proceed where payments are likely to be Phishing cases or fraudulent practice
  • SWIFT Alliance messaging management (communications issued and received by international banks)
  • Escalated cases where needed and facilitating direct contact between the entities involved
  • Mentored and trained new team members

Customer Service & Personal Banker

Banco Sabadell
Barcelona Area, Spain
07.2009 - 09.2014
  • Customer service and account reconciliation during close of business
  • Approved new accounts and reviewed ongoing client and administrative support
  • Facilitated daily client trades and transactions
  • Monitored daily transactions, analysis and risk control
  • Led and successfully completed training and support to new offices through their transition due to merging/acquisition process

Customer Service Assistant

MoneyGram International
Barcelona Area, Spain
08.2007 - 01.2009
  • Customer attendance and support services for international money transfers, international calls and photocopy services
  • Resolved queries on unpaid transactions in destination country

Formación

Post-Graduate Diploma - Logistics and supply chain management

EUDE Business School
01.2017 - 12.2017

Bachelor of Commerce (B.Com.) - Marketing

Universitat de Barcelona

Enfatiza tus habilidades clave

  • Import Operations
  • Import Export
  • International Logistics

Idiomas

Español
Catalán
Inglés
Urdu
Hindi
Panyabí

Cronología

Customs Agent

Sovereign Speed UK Limited
11.2022 - 08.2024

Translation Completion Assistant

RWS Translations Ltd (IP Division)
04.2019 - 03.2022

Cargo Office Agent

Swissport Handling (Air Cargo)
06.2018 - 08.2018

Back Office Transactions Claims Handler

Indra, S.A. (IT Consulting)
03.2018 - 05.2018

Post-Graduate Diploma - Logistics and supply chain management

EUDE Business School
01.2017 - 12.2017

Back Office International Payments Agent

Hewlett-Packard Enterprise (HPE) (IT Consulting)
05.2015 - 02.2018

Customer Service & Personal Banker

Banco Sabadell
07.2009 - 09.2014

Customer Service Assistant

MoneyGram International
08.2007 - 01.2009

Bachelor of Commerce (B.Com.) - Marketing

Universitat de Barcelona
Sunil Qamar