Md. Alamgir Hossin

Senior Executive Officer at Modhumoti Bank Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Bangladesh, BD
Languages
  • English -

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Abu Kawsar Mohammad Raju Ahmed🏋

We're working in same organization with a great understanding. Moreover I found him one of the best professional along with amicable personality. I wish him all success in coming days.

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Credentials

  • Leadership Certificate in Managerial Communication
    IBA University of Dhaka, Bangladesh
    Aug, 2016
    - Oct, 2024
  • SWIFT Training Certificate
    SWIFT
    May, 2015
    - Oct, 2024
  • Basic Traning on Computer
    department of youth development,
    Jun, 2006
    - Oct, 2024

Experience

  • Modhumoti Bank Limited
    • Bangladesh
    • Banking
    • 100 - 200 Employee
    • Senior Executive Officer
      • Apr 2018 - Present

      a) SWIFT Department:  Distribute all incoming Swift Messages from home & abroad to all our concerned AD Branches and H/O.  Provide Support to the AD branches for all types of technical problem regarding SWIFT.  Creation & Modification of SWIFT User for Branch as per their requirement with the permission of Left Security Officer (LSO) & Right Security Officer (RSO).  Download updated alliance bank file from swift.com & restore it to the live server on regular basis.  Update SWIFT KYC Registry profile time to time & provide updated documents as per their requirement.  Update SWIFT Live & Backup Server time to time for different patches as per SWIFT requirement.  Maintain Correspondence Relation with SWIFT Head Quarter.  DataBase backup & message archive and take message backup from time to time.  Customer Security Program support with IT team.  Daily Login & Logout also DB backup was taken.  Establish network connectivity with SWIFT server to SAG server.  DR planning, SWIFT Side switchover Live to DR and conduct yearly DR drill as per schedule.  Admin SWIFT KYC  Admin SWIFT.com  Admin SWIFT Security Attestation B) Special Achievement:  SWIFT New Version 7.2.50 Installed Successfully.  SWIFT New Version 7.3 Installed Successfully & LIVE.  SWIFT New Version 7.4 Installed & Tested Successfully c) Correspondence Banking:  Correspondence with different local & foreign Banks to Establish RMA relation, Nostro A/C, Credit Line & other issues.  Report to Bangladesh Bank time to time for opening & closing Nostro Account.  Maintain AML-KYC to the local & Foreign correspondent & Update the same time to time.  Updated Bankers Almanac (Accuity) Profile for any kind of amendment of our Board, Management & Bank information. Quarterly update Standing Settlement Instruction (SSI).  Update FATCA profile & report as per requirement.  Maintain correspondence with Foreign Legal advisor for maintaining Nostro Account in USA(PAC). Show less

  • BANGLADESH COMMERCE BANK LIMITED
    • Dhaka, Bangladesh
    • First Executive Officer
      • Feb 2014 - Apr 2018

       To maintain the entire departmental job as well as an in-charge of SWIFT.  Login & Logout SWIFT server  Check and distribute AD Branches incoming Messages.  Create user ID & Password.  Establish RMA with others banks & keep all Documentation.  Maintain SWIFT server, Installation yearly patch & others update.  Check & authorized branch’s messages to SWIFT.  Every month Update Bank BIC on Live server.  Backup database from Live server & Restore to Backup server.  Download & Installed SWIFT regular Update work.  Establish Correspondence banking relation account with foreign banks.  Admin SWIFT KYC  Admin SWIFT.com  Admin SWIFT Security Attestation. Special Achievement at BCBL: Before my joining BCBL had no control in SWIFT system. It was open for all branches and any SWIFT user could view all messages in the server. I changed the system. As a result, only AD branch can see their messages now. The head office can also view all messages for monitoring. All messages were previously printed from Head office but now all AD branches can print messages from their ends. Show less

  • National Bank of Pakistan
    • Pakistan
    • Banking
    • 700 & Above Employee
    • Officer
      • Jun 2012 - Feb 2014

       Scrutiny of export documents, sending and purchase of export documents follow up to ensure repatriation of export proceeds against FDBP, FDBC, LDBC, & LDBP in time.  L/C liability (BTB), PC, FDBC, FDBP, LDBP & LDBC and Sundry BTB Dollar Margin and other export head A/Cs, if any.  Preparation of all sorts of Foreign Exchange related vouchers & statements.  Bank AML questioners and prevention of money laundering and terrorist financing reply.  Conduct all L C’s / Fund Transfer / Others Message in SWIFT system.  Check all Back to Back L/C transmit by SWIFT & Export LC authentication.  Authorize AD Branches Message.  check & distribute branch’s messages.  Prepared SWIFT messages for AD branches & treasury. Show less

  • Standard Chartered Bank
    • United Kingdom
    • Banking
    • 700 & Above Employee
    • Support Officer
      • Feb 2010 - Jun 2012

       To maintain the entire departmental job as well as an acting in-charge of SWIFT .  completed all task to complete RMA with others local & foreign Banks.  Bank AML questioners and Prevention of Money Laundering and Terrorist Financing reply.  Bangladesh Bank E-2/ P-2 reporting  Conduct all L C’s / Fund Transfer / Others Message in SWIFT system.  Import LC and BTB LC documents Check.  To check all Forwarding letter against FDBC / LDBC.  Check Branch All Import & Back to Back L/C transmit by SWIFT.  Treasury department’s back office task & Deal related works.  To prepare all ACU Dollar payments and correspondence with local agents.  Carry out Fund Transfer related letter between Bangladesh bank and others foreign Banks’.  General Bank Account Open & Check Core Banking system Show less

Education

  • The Institute of Chartered Accounts Of Bangladesh (ICAB)
    Chartered Accountancy, Audit
    2010 - 2013
  • Govt. Dhaka College. Dhaka
    Master In commerce, Management.
    2006 - 2008

Community

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