MOHAMMAD SHAHSAVARI
Summary
Highly skilled banking professional with over 11 years of experience in foreign exchange operations, trade finance, financial data analysis, risk management, and digital banking. Proficient in Financial Network Services (FNS) Core Banking System, SWIFT, and SEPAM for processing international remittances and trade finance settlements. Experienced in compliance with banking regulations, managing foreign exchange commitments, and resolving financial discrepancies. Served as a digital banking liaison, contributing to the development and support of internet banking and mobile banking solutions. Strong analytical and problem-solving skills, with a keen focus on customer relationship management, financial reporting, and strategic business growth. Active member of the Banking Digital Services and Marketing & Resource Mobilization Associations, demonstrating expertise in modern banking innovations.
Overview
13
13
years of professional experience
1
1
Certification
Work History
Foreign Exchange & Trade Finance Specialist
Bank Keshavarzi Iran
10.2022 - Current
- Managed foreign exchange obligations and processed SWIFT and SEPAM transactions for international remittances and trade finance settlements
- Reviewed and validated shipping documents against regulatory requirements
- Monitored foreign exchange commitments and resolved discrepancies in banking records
- Analyzed exchange rate variances and generated financial reports for senior management
Banking Data Analyst & Digital Banking Liaison
Bank Keshavarzi Iran
01.2018 - 01.2022
- Liaised with digital banking teams to support internet and mobile banking services
- Conducted financial data analysis and customer behavior assessments
- Developed and implemented marketing strategies for banking products and resource mobilization initiatives
- Provided financial consulting and developed strategies for improved banking services
Credit & Loan Officer
Bank Keshavarzi Iran
01.2015 - 01.2018
- Assessed and processed loan applications, ensuring compliance with banking regulations
- Advised clients on loan structuring, financial risk management, and repayment plans
Banking Operations & ATM Specialist
Bank Keshavarzi Iran
01.2012 - 01.2015
- Managed core banking operations, including cash transactions, deposits, and withdrawals
- Maintained and troubleshot ATM services, ensuring operational efficiency and customer satisfaction
Education
Bachelor of Computer Engineering -
Shahid Beheshti University
01.2007
Skills
- Foreign Exchange & Trade Finance
- Core Banking Systems
- Foreign Exchange Commitments & Documentation
- Financial Data Analysis & Reporting
- Customer Relationship Management & Corporate Banking
- Digital Banking & Online Services
- ATM Operations & Troubleshooting
Certification
- Digital Banking & Online Financial Services
- Corporate Banking Certification
- Risk Management Certification
- Marketing & Resource Mobilization Strategies
- Credit Assessment & Non-Performing Loan Management
- Over 600 hours of specialized banking training
Affiliations
- Member of the Banking Digital Services Association
- Member of the Marketing & Resource Mobilization Association
Languages
Farsi
English
Referees
Ms. Nasrin Abbasi
Assistant manager
Agricultural Bank of Iran
Arzi-1880@agri-bank.com
+989122953101
Timeline
Foreign Exchange & Trade Finance Specialist
Bank Keshavarzi Iran
10.2022 - Current
Banking Data Analyst & Digital Banking Liaison
Bank Keshavarzi Iran
01.2018 - 01.2022
Credit & Loan Officer
Bank Keshavarzi Iran
01.2015 - 01.2018
Banking Operations & ATM Specialist
Bank Keshavarzi Iran
01.2012 - 01.2015
Bachelor of Computer Engineering -
Shahid Beheshti University
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