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Bio

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Sourov Das Gupta is a seasoned banking professional with experience in operations, credit, and administration. He has worked with prominent banks in Bangladesh, including Bengal Commercial Bank Ltd. and Eastern Bank Limited, where he has handled various roles such as Officer, Operations, Credit Officer, and Sr. Officer. He holds a Master's degree in Business Administration and Management from Jagannath University, Dhaka, and has completed various certifications in cyber security, anti-money laundering, and banking. Sourov has demonstrated expertise in managing accounts, clearing cheques, supervising BACH II implementation, and corresponding with other banks.

Credentials

  • Short Course on Cyber Security
    Eastern Bank Limited
    Aug, 2017
    - Apr, 2026
  • Certificate Course on Anti-Money Laundering and Prevention Act 2011
    Bangladesh Bank [The Central Bank of Bangladesh]
    May, 2015
    - Apr, 2026
  • Foundation Course on Banking
    Eastern Bank Limited
    Oct, 2014
    - Apr, 2026
  • Short Course on Sales and Marketing
    Transcom Electronics Limited
    May, 2011
    - Apr, 2026

Experience

    • Sr. Officer
      • Nov 2020 - Present
      • Dhaka, Bangladesh

       BACH & BEFTN activities. Operation support. RTGS test transaction process with Bangladesh Bank time frame. EFTN Both Inward and Outward transaction process. BACH Inward and outward Cheque process. Salary disbursed different Payroll Account on daily basis. Deduct BACH and RTGS Charges. Maintain & provide different MIS to concern department. Reconciliation all transactions and Clearing GL on daily basis. Query handling regarding BACH, EFTN & RTGS From business unit.  Communicate with Bangladesh Bank and Other’s banks regarding BACH, EFTN & RTGS. Stop payment execution & process with other bank.

    • Bangladesh
    • Banking
    • 700 & Above Employee
    • Officer, Operations
      • Oct 2014 - Nov 2020

      - Opening and maintaining accounts;- Clearing inward and outward cheques;- Supervising BACH II implementation procedures;- Corresponding with other banks;- Maintaining accounts (GL) with Bangladesh Bank;- Informing Internal Quality and Control Department about suspicious transactions;- Handling all kinds of operations related queries from branches;- Delivering service requests from call centre within strict deadlines.

    • Credit Officer
      • May 2013 - Sep 2014

      - Maintaining credit - Deducting CL ratio of the organisation;- Analysing and documenting credit proposals;- Preparing credit reports;- Informing and assisting loan/card clients about loan statuses, etc;- Providing legal support to loan/card clients.

    • Administrative Officer
      • Sep 2009 - Feb 2011
      • Dhaka, Bangladesh

    • Area In-Charge
      • Jul 2008 - Aug 2009
      • Dhaka, Bangladesh

Education

  • 2007 - 2008
    Jagannath University, Dhaka
    Master's degree, Business Administration and Management, General
  • 2002 - 2006
    Jagannath University, Dhaka
    Bachelor's degree, Business Administration and Management, General

Suggested Services

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Industry Focus. “Banking”

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