Anik Islam
Associate Manager Legal at City Bank- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Experience
-
City Bank
-
Bangladesh
-
Banking
-
700 & Above Employee
-
Associate Manager Legal
-
Jan 2023 - Present
The Legal Documentation Unit looks after the overall legal issues and protection of interest of the Bank from legal context in various perspective. As a part of the Legal Documentation Team, I mainly conduct the following tasks: · Provide legal opinion upon conducting necessary legal research on the issues raised by various departments and divisions of the Bank and also the subsidiaries of the Bank such as CBL Money Transfer, City Brokerage, City Bank Capital Resources etc. External legal counsels may be involved based on sensitivity and complexity of the matter. · Drafting, vetting of various agreements in relation to Lease/Tenancy, Partnership, Joint Venture, Investment, Trade Loan, Procurement, Non-Disclosure, Indemnity, Declaration, Shareholders, Settlement, Memorandum of Understanding etc entered into by the Bank with various local and international stakeholders · Drafting of various security/charge/loan/legal documents such as Loan/Facility Agreement, Hypothecation, Assignment, Lien, Pledge, Guarantee, Subordination, Mortgage, Power of Attorney, Undertakings, Indemnity, Pari Passu Security Sharing Agreements etc. · Development and enactment of various Process, Policy, Guideline as per instruction of Senior Management ensuring that the Bank’s interests are protected while the business objectives and goals are accomplished and the smooth operation of businesses is ensured. · Interpret new legislation/amendment of existing legislation for Senior Management, determine their relevance to Banks operation and ensure the correct implementation of new provisions. · Land Files Support- (i) Maintaining liaison with enlisted Law Firms to ensure timely delivery of Land Vetting & Title Search Report, (ii) Advising Relationship Teams/ Clients for mitigation of wanting documents or observations provided by Law Firm etc. Show less
-
-
Assistant Manager Legal
-
Mar 2021 - Dec 2022
I worked in the “Estate Management Unit” of Legal Division in my first year at The City Bank Limited where my job role included the following tasks: · Ensure legal vetting & title search report relating to offered security for Retail Secured Loan facility & internal stakeholders as and when require basis for smooth Bank operations. · In-house preparation of various kind of charge/security documents for smooth Bank operations. · Ensuring mutation and verification of title & genuineness with regard to vested property of Bank. · Ensuring an external panel of legal counsel being on-boarded, executing SLA in line with internal TAT requirement and reviewing the panel to ensure uninterrupted service · Ensuring service quality, TAT in providing service in assisting internal stakeholders as mentioned above and ensuring urgent support to cater uninterrupted business operation · Managing queries of all the branches and divisions including queries regarding the land files managed by team members, to be a point of contact for the queries regarding the works of the unit. · Asset utilization, safe custody of documents and suggesting review of process flows for cost-reduction · Assisting Unit head in developing internal process flows for tasks relating to vested property and own property and also assisting in working out process/plan for ULYS software regarding bill process, documentation and minimize the procedural lackings. · Oversee and ensure effective management of MIS, reporting and billing unit in accordance with internal policies. · Identifying risk in existing task, process, propose mitigation/escalation to appropriate authority · To ensure proper development through maintenance of the learning environment, through discussion and knowledge sharing amongst the team members. Show less
-
-
-
BRAC Bank PLC
-
Bangladesh
-
Banking
-
700 & Above Employee
-
Legal Officer
-
Dec 2017 - Feb 2021
As part of Mortgage Documentation Support Team, my job role included the following tasks: · Receiving property documents for vetting and providing legal opinion on property documents to secure the loan according to the PPG and Policy developed time to time and maintain MIS for monitoring and further communication. · Drafting and printing security documents including Deed of Mortgage, Irrevocable General Power of Attorney, Tripartite Agreement and others Deed and Security Documents as needed. · Initiative to be taken for search report to verify the deeds and documents in the concern govt. office through designated vendors and law chambers. · Maintain communication with Relationship Officer (RO)/Relationship Manager (RM) of individual loan account for documents vetting related issues for further requirement. · Maintaining liaison with external legal counsel to give the brief and receive the legal opinion on various legal issues. · Working as a bridge or communication point among Legal Affairs, Operation, Concern Relationship Officer/Manager (RO/RM) and external Law Chambers. · Initiative to be taken for fixing schedule of charges time to time upon discussion with the tem member and other business partner among the organization. · Initiative to be taken for visiting various government office i.e. A/C Land office, Tahsil Office, District record Room, Ministry of Land to check genuineness of any sort of disputed land documents. Show less
-
-
-
The Lawyers & Jurists
-
Legal Services
-
1 - 100 Employee
-
Corporate Lawyer
-
Jun 2015 - Dec 2017
o Vetting of land documents & verifying their genuineness. o Drafting of various legal instruments i.e. Deed of Mortgage, Irrevocable Power of Attorney Deed, Undertakings, Affidavits, Hypothecation Agreements, Agreement for Further Charge, Personal & Corporate Guarantees etc. o Providing legal opinion on wide variety of issues such as issues regarding land & land documents, company matters, operation of bank account, deceased accounts, audit objections, customer complaint etc. o Drafting and Vetting of Agreements such as Agency & Sub-Agency Agreements, Bill Collection Agreements, Service Level Agreements, Employment Contracts, Subscription Agreements and so on. o Drafting of legal notices and many more. o Development of online contents for the website http://lawyersnjurists.com/ o Management of a ‘Case Search Engine’ for the same website. Show less
-
-
Education
-
University of Dhaka
Bachelor of Laws - LLB, Law