Muhammad Nadir (ACA, PIPFA, B. Com)

Finance & Trade Finance Manager (UAE Resident visa)

Address .
Flat # 308, BUILDING 04, MINA AL ARAB, DUBAI, UNITED ARAB EMIRATES
Telephone

(+0097172369019

+971 564740785 / +971551368950
E-mail š
lagharinadir@gmail.com

www.linkedin.com/in/muhammad-nadir-aca-big-4-audit-finance-omc-trade-finance-b0168315
 

Education:
Particular
Institution
Year
ACA – Member
Institute of Chartered Account of Pakistan -ICAP
2015
Bachelor of Commerce
University of Sindh
2015
PIPFA
Pakistan Institute of Public Finance Accountant
2012
 

Professional Experience – Summary;
Designation
Department
Organization
Industry
Tenure
Finance & Trade Finance Manager
Finance and Accounts
Matrix Energy Limited
Oil and Gas Distribution / Downstream Company
2.0 years
Assistant Finance & Trade Finance Manager
Finance and Accounts
Matrix Energy Limited
Oil and Gas Distribution / Downstream Company
3.5 years
VAT Consultant
Tax Advisory
Deloitte
Audit and Tax Consultancy
1 Years
Audit Associate
Audit & Assurance
Deloitte
Audit and Tax Consultancy
4 years
 

Professional Experience:
Matrix Energy Limited – DUBAI, UAE

An Oil Marketing Group, with $500m Net Asset, $ 700M Revenue and 700+ employees, engaged in the business of importing and exporting white and heavy oil products such as Crude Oil, LPG, Bitumen, PMS, Gasoil and Jet Fuel to and from West Africa as its core activity in addition to Management of Bauxite Mines in sierra Leone, Oil Carriage Vehicles, Oil Tankers (Vessels), Filling Stations, Oil Storage Depot (180M-Lit capacity)
July 2012 – Till date
Accounts Finance & Trade Finance Manager – (Supervising a team of 4 members and reporting  to  the CFO)
My responsibilities in this company as Finance and Trade Finance Manager are as follows:

Collecting, collating, preparing and interpreting financial reports, budgets, accounts, commentaries and financial statements.
Monitor the day-to-day financial operations within the company, such as payroll, invoicing, budgets, account payables, account receivables, expenses etc. and other transactions.
Oversee financial department employees, including financial assistants and accountants.
Developing long-term business plans based on these reports specially cash flows.
5.       Inventory valuation.

6.       Developing strategies that work to minimise financial risk specially product pricing like ICE and Platt.

7.       Preparing projected costing of the oil cargoes or various products like Gasoil, PMS, Butane, Bitumen and recording of the actual cost and matching the same with projected cost and document the reason of variances.

8.       Receiving and sending draft Letter of credit from and to customers and suppliers respectively, review the same and inform about the changes required with customers and suppliers in London, Geneva, India, Singapore, Johannesburg, Abidjan, Oslo and Lagos.

9.       Bank correspondence for bank transfers, bills for collection and letter of credit with banks in London, Paris, Geneva, Frankfurt, Dublin, Dubai, Johannesburg and Lagos.

10.
Deloitte
July 2011 – June 2012
VAT Consultant
I worked as Indirect Tax/VAT/GST Consultant and I was responsible for;

1.       Filing VAT return for different banks, Asset Management Companies and Gas distribution companies.

2.       Apportionment of input tax between exempt, zero rated, taxable at standard rate and at specified rates services.

3.       Liaison with tax consultants and tax department regarding new circulars and laws issues, updates and amendments.

4.       Providing on call / email professional opinion to the clients regarding updates in law, changes in rules and regulations and their impact.

5.       Preparing response against queries / legal notices raised by Tax Department on behalf of clients.

6.       Monitoring and Audit of withholding tax on Sales Tax.

7.       Attended hearings with Commissioner Appeals of Tax Department.
Deloitte
May 2007 – May 2011
Auditor
1.       Performed External Financial Audit and Internal Audit on various clients

2.       Planning and Communicating Audit plan to audit team members, manager and partners.

3.       Supervising Audit team at client and ensure audit is carried out in effectively and efficiently.

4.       Liaise with Audit client for information and other matters.

5.       Preparation of Financial Statements.

6.       Analysing the changes between current and last year performance of the company, reporting the cause and suggesting the improvement measures if change is negative.

7.       Amount other I worked on different clients including P&G, Allied Bank, National Bank and Arif Habib Investments Limited.
CONFERENCES & COURSES:
1.       International Oil Supply, Transportation, Refining and Trading (5 Days)

(09/2014 – 09/2014), The Oxford Princeton Programme, Oxford, United Kingdom

2.       CMT’s 10th LPG Trade Summit on International LPG Trade (3 Days), (11/2015 – 11/2015), Centre for Management Technology, Istanbul, Turkey

3.       Seminars on VAT in UAE (Series of 4 seminars conducted by Ahmad Al-Algabri Chartered Accountants) (09/2016 – Present – Various) Dubai, UAE

Ahmad Al-Agbari Chartered Accountants & ICAP UAE Chapter
Personal Details:
DOB:                                  July 15th, 1986

Visa Status:                      Resident

Language:                         English, Urdu, Hindi

UAE Driving License:      165525