Experience

United Commercial Bank Limited

• Bangladesh
• Banking
• 700 & Above Employee

• Senior Executive Officer

  • May 2012 - Present

  Foreign Ex-change Department (Import-Export) Major Responsibilities: • Documentary of Credit Opening (Back To Back DC, DC), Commission charge on DC. • SWIFT operation(DC Opening, Amendment, Payment Trace) • Lodgment of Payment against Document (PAD) and Retirement of PAD. • Prepare Document For submission to the clients • Inland Bill Collection and Realize Payment from the Bills. • Correspondence with other banks (overseas / local) with discrepant documents DC related queries and other issues. General Banking Department: Major Responsibilities: • Account opening, fill up account opening form through face to face interview with the clients • Payment of Local Remittance realize through clearing house • Payment of Foreign remittance realize thorough Western Union, MoneyGram, Ria. • Honoring online cheque on party demand. • Prepare Cash Transaction Report and Suspicious Transaction Reporting to the Central Bank Credit Department: Major Responsibilities: • Business Development and customer hunt • Prepare financial statements, Income statement, Net worth statement, cash flow statement, working capital assessment. • various reports and statements preparation for head office and Bangladesh bank Show less



M.M Ispahani ltd.

• Chittagong, Bangladesh

• Intern

  • Jun 2011 - Aug 2011

  • Handle general voucher entries. • Acquired knowledge about the financial instrument being dealt by the company. • Handle the application of statistical concepts such as Correlation, Covariance and Standard variation. • Worked closely with Associates and other departments throughout organization, researching risk management, M & A, Credit Analysis, and financial statements. • Handle general voucher entries. • Acquired knowledge about the financial instrument being dealt by the company. • Handle the application of statistical concepts such as Correlation, Covariance and Standard variation. • Worked closely with Associates and other departments throughout organization, researching risk management, M & A, Credit Analysis, and financial statements.