Ahsanul Hoque

AVP- Export & In-Charge of Foreign Exchange Section at AB Bank Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Bangladesh, BD
Languages
  • Bengali Native or bilingual proficiency
  • Hindi Limited working proficiency
  • English Full professional proficiency

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Bio

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Credentials

  • 5-Day Digital Business Transformation Challenge
    CXO Transform
    Apr, 2021
    - Oct, 2024
  • Diploma in Information System Management Course
    Aptech Computer Education
    Mar, 2000
    - Oct, 2024

Experience

  • AB Bank Limited
    • Bangladesh
    • Banking
    • 400 - 500 Employee
    • AVP- Export & In-Charge of Foreign Exchange Section
      • Nov 2020 - Present

      -Effectively performed 100 + letter of credit transactions including issue, verify, advice, transfer, payment with line of UCP600, URC522 and local rules and regulations- Monitored 1000+ of daily transactions with focus of anti-money laundering and anti-terrorist financing activities to ensuring full compliance with regulations and Bank requirements - Processed 25+ no’s of documents daily related to transferred letter of credit considering international rules and banks internal policies to focus on import export business for the customer- Financed Trade related Loans, Receivables and payables purchase, discounting and other specialized loans products to facilitate customer demand and at the same time profit maximizations for the bank- Maintained 100% due diligence to protect information of the customer as well as bank to get reliability on their assent mobilizations - Observed regularly the latest sanctions list, anti-money laundering issues and other fraudulent activities and timely implemented the latest imposition to protect the interest for the bank as well as customer- Monitored and Protected Trade Based Money Laundering, Sanctions and Anti-Terrorist Financing activities to protect the bank as well as the country as a whole- Assisted with team member for building relationships with internal business partners to ensure delivery of timely, quality and efficient Trade Services activities as per the demand for the customers -Worked closely with Account Officers supporting delivery of a professional relationship management service to Business Banking customers to manage and grow existing portfolio and on board new clients Show less

    • SPO & Export, Foreign Exchange section In-charge
      • Nov 2016 - Oct 2020

      Export Dept BTB Section, Foreign Remitance section of Trade Services DepartmentExecution and Follow up of overall activities of Export, BTB Import , Foreign Exchange Operations Department and Swift Alliances.

    • SPO & Foreign Exchange section In-Charge
      • Jan 2016 - Oct 2016

      Execution and Follow up of overall activities of Foreign and Local Export, and supervision of Foreign Exchange section operations as In-Charge.Foreign Exchange Transactions Reporting of the Branch.

    • Principal Officer
      • Mar 2013 - Dec 2015

      Foreign Trade Services ( Export Section)Export Document Scrutiny as per ELCForeign export documents presentation & NegotiationCollection of Foreign & Local export BillFollow up & Realization of Export proceedsSupervision Follow up of overall activities of Foreign Remittance Department.Record Keeping, Maintenance and posting in On-Line Export Monitoring system.Monthly Foreign Exchange Transaction Reporting to Bangladesh Bank.

    • Senior Officer
      • Aug 2008 - Feb 2013

      Operations of Foreign Exchange Department, Import Section- LC opening & Lodgment and settlement.

    • Officer
      • Jul 2003 - Jul 2008

      General Banking & Financial Control Department Portfolio (Agrabad Corporate Branch): Responsibility Covers: Banking Section observation including Finance Control Division, Remittance as well as customer service.Credit Management Portfolio( Agrabad Corporate Branch):Responsibility Covers: Keeping Relationship with Client, Business Development, Processing Credit Proposals, Assessing the Client requirement ,Monitoring the Credit Portfolio etc.General Banking portfolio (Mohakhali Branch):Responsibility Covers: Worked in Account opening, Remittance, Clearing & Collection and Financial control department for different period allocated by supervisor as a part of development plan. Show less

Education

  • Premier University , Chittagong
    Master of Business Administration - MBA, Marketing
    2000 - 2003
  • Govt. City College, Chittagong
    Bachelor of Commerce - BCom, Business/Commerce, General
    1995 - 1997
  • Haji Mohammed Mohsin College, Chittagong
    HSC, Business/Commerce, General
    1994 - 1995
  • St. Placids High School
    SSC, General Science
    1991 - 1993

Community

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