Tazim Kabir
Assistant Vice President & Senior Relationship Manager, Corporate Banking(Textile & Garments Unit) at The City Bank Ltd- Claim this Profile
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English Professional working proficiency
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Bangla Native or bilingual proficiency
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Hindi Elementary proficiency
Topline Score
Bio
Credentials
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Certificate Training on 'Sustainability issues for Banks & FIs
GreenTech Foundation BangladeshNov, 2022- Nov, 2024 -
Online Training Workshop 'Export Under Open Account Against Risk Coverage'
Bangladesh Institute of Bank ManagementMar, 2022- Nov, 2024 -
Online Training Workshop 'Offshore Banking'
Bangladesh Institute of Bank ManagementFeb, 2021- Nov, 2024 -
Training on IT Security & Service Awareness
Eastern Bank LimitedAug, 2019- Nov, 2024 -
Workshop on Environmental and Social Risk and Opportunity Management among Financial Institutions in Bangladesh organized by FMO
FMO - Dutch entrepreneurial development bankFeb, 2018- Nov, 2024 -
Workshop on Credit Risk Management
Eastern Bank LimitedApr, 2017- Nov, 2024 -
Foundation Training Courses for the Future Leaders 2016 of EBL
Bangladesh Institute of Bank ManagementNov, 2016- Nov, 2024 -
Certification on Microsoft Office Specialist (WORD, EXCEL, PowerPoint)
New Horizons Computer Learning CentersOct, 2016- Nov, 2024 -
Training on Foundation Program on Banking
Eastern Bank LimitedAug, 2016- Nov, 2024 -
Special Training Courses for the Officers of StanChart Bangladesh
Bangladesh Institute of Bank ManagementMar, 2016- Nov, 2024
Experience
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City Bank
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Bangladesh
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Banking
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700 & Above Employee
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Assistant Vice President & Senior Relationship Manager, Corporate Banking(Textile & Garments Unit)
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Oct 2021 - Present
• Promote, solicit and develop existing and new business relating to trade finance and commercial lending etc. for Corporate Business. • Continuous visit to the potential client for the bank. New booking is one of the major responsibilities. • Promote, solicit and develop existing and new business relating to trade finance and commercial lending etc. for Corporate Business. • Continuous visit to the potential client for the bank. New booking is one of the major responsibilities.
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BRAC Bank PLC
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Bangladesh
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Banking
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700 & Above Employee
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SPO & Relationship Manager, Regional Corporate - Corporate Banking Division
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Oct 2019 - Oct 2021
• Maintaining Relationship with the large corporate clients and meet up their banking needs within the regulatory framework. • Monitor the client portfolio regularly and manage risk appropriately through risk management tools • Continuous visit to the potential client for the bank. New booking is one of the major responsibilities. • Credit analysis, Assessment of credit requirement of the clients, structuring credit facilities. • Execution of Audit Compliance both internal and Bangladesh Bank & other regulatory Inspection. • Monitoring all loan and security documentation is perfected and enforceable as per credit sanction terms. • Monitoring past dues in principal or interest, trade bills, account excesses and expired facilities. • Detecting exceptions and early warning signals of deterioration in account conduct/performance, generation of related MIS and suggested remedial steps to be taken by business divisions. • Monitoring accounts with sustained deterioration. • Determining work out plan/ recovery strategy. Show less
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Eastern Bank PLC.
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Bangladesh
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Banking
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700 & Above Employee
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PO & Associate Relationship Manager, Corporate Banking Division
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Mar 2019 - Oct 2019
Team: Relationship Unit 06 | Department: Corporate Banking Division----------------------------------------------------------------------------------------------------Expertise Covers: Trade Financing, Working Capital Financing, Work orders etc.Corporate Banking (January 2017-October 2019) : • Got to interact with the clients and assist Relationship Managers/Senior Relationship Managers in producing Board Memos for approval.• Credit analysis, Assessment of credit requirement of the clients, structuring credit facilities.• Liaise with trade services customers and resolve queries/problems.• Got exposed to diverse industry dynamics while working on Credit Memorandum on RMG & Textiles, Pharmaceuticals, Leather, Agro, Electronics, Power etc.• Analysis of the Financial Statements and Projected Financials of the borrower.• Correspondence with CRM (Credit Risk Management) and CAD (Credit Administration Documentation) regarding approval, Sanction and Limit set up of customer’s credit line.• Correspond with customers and other internal / external contacts on matters of routine nature.• Identify risks in day to day operations and bring it to the attention of management.• Visit to the client’s office and factory to ensure smooth business relationship with satisfaction and utilization of the credit limits.• Maintained MIS for overall portfolio of the clients and preparing reports for management for future planning.• Updating the customers regarding different banking products and provide quality service to retain them with satisfaction.• Develop effective strategies to manage customer relationships, anticipate customer needs and provide a superior quality service.• Monitoring borrower’s compliance with lending covenants and agreed terms and conditions.• Work collaboratively with other Business Units, Product and Service Partners to identify opportunities to connect customers to opportunities and strengthen the relationship. Show less
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SO & Associate Relationship Manager, Corporate Banking Division
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Jan 2017 - Feb 2019
Team: Relationship Unit 06 | Department: Corporate Banking Division----------------------------------------------------------------------------------------------------Industry Covers : RMG, Pharmaceuticals, Textiles, Plastic Polymer, Agri-Business (Poultry, Food Processing), Power etc. Expertise Covers: Trade Financing, Working Capital Financing, Work orders etc.AREAS OF EXPERTISE• Relationship Management • International Banking (Trade Services)• Customer Service • Export LC Advising Show less
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Probationary Officer (PO)
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Jul 2016 - Dec 2016
Eastern Bank Limited is a commercial bank headquartered in Dhaka, Bangladesh. It was established in 1992, as a public limited company with limited liability under the bank companies act of 1991. Its share are listed in Dhaka Stock Exchange and Chittagong Stock Exchange. The bank provide products and services in retail banking, corporate finance, asset management, equity brokerage and security. It has 84 branches in Bangladesh and employ around 3000 employees.On Probation Period : (July 2016 to December 2016)----------------------------------------------------------------------------• Attached with Branch (EBL Khilgaon Branch), From July 27, 2016 to Aug 13, 2016 • In house Foundation Training on Banking, From Aug 14, 2016 to Sep 03, 2016• Rotation in various department of Eastern Bank, From Sep 04, 2016 to Oct 30, 2016• IT Training on Microsoft Office Specialist (WORD, EXCEL, PowerPoint), From Oct 31, 2016 to Nov 06, 2016• Foundation Training Courses on Banking by BIBM, From Nov 07, 2016 to Dec 19, 2016 Show less
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Standard Chartered Bank
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United Kingdom
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Banking
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700 & Above Employee
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Officer (Grade 9) -Trade Services
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Jul 2015 - Jul 2016
Team: Export LC Advising | Department: Trade Services ----------------------------------------------------------------------------------- • Export LC Advising (MT700, MT707, MT710, MT720, MT760, MT 792, MT799) within laid down procedures complying Banks internal policies, local regulatory requirement, Int’l rules, prohibitions and sanctions to meet service standards. • Process Trade Services transactions as per DOI/Trade Policy/Country Exchange Control Regulation/Import and Export Policy and other internal policies/Guidelines of the bank. • Liaise with trade services customers and resolve queries/problems. • Maintain and update all records related to the trade services. • Deliver products within the set time frame and as per SLA. • Deal with customers/counterparts in other banks to respond to routine queries or problems. • Correspond with customers and other internal / external contacts on matters of routine nature. • Identify risks in day to day operations and bring it to the attention of management. • Ensure that all advising related charges are recovered while processing transactions. • Comply with Group Money Laundering Prevention Policy and Procedures to the extent applicable and reporting all suspicious transactions including transactions having red flag alerts to AML approvers. • To promote the culture and practice of compliance within the letter and spirit of regulatory requirements and ethical standards in the conduct of business. Show less
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Accenture
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Ireland
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Business Consulting and Services
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700 & Above Employee
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Associate (Grade 12) - Accounting & Finance , Operations
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Jun 2014 - Jun 2015
ACCENTURE COMMUNICATIONS INFRASTRUCTURE SOLUTIONS LTD (Former, Grameenphone IT Ltd.) * However ; Accenture closed Bangladesh Operation in 2017 ---------------------------------------------------------------------------------------- • Working in AP team (Pre-Registration, Accounting & PO Matching process) for daily operational task and process improvements. • Responsible to process all types of Nordic, Swedish, Finnish and Danish invoices in Eyes and Hands (Verification) and Janus (Pre-Registration). • Registration of new vendors of 55 group companies in AP Module of Oracle E-Business Suite. • Purchase Order (PO) matching in Oracle R12 (AP Module) and Accounting all types of invoices(Norwegian & Danish Companies) in Oracle R12 and other software solutions (JANUS) being used by the company. • Updating SOP for “Pre-registration”, “verification“and “Invoice matching with Purchase Order”. • Responsible for AP-GL reconciliations and finalizing the ADIs as per deadlines. • Month end closing of the AP Module. • Performing quality audits (QC of Invoice Processing) and making quality audit reports. • Making daily status reports for dash board according to Six Sigma Techniques. • Ensuring all operational targets and KPI’s meet according to SLA’s agreed with customers. • Involve in process improvisation and reformation of reporting structure by using six sigma tools. • Dealing with all queries of Danish customers as well as of foreign customers and vendors related to vendor management. Show less
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Senior Executive – Finance
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Nov 2013 - Mar 2014
Main Duties:• Functioned in preparation of Monthly, Quarterly, Half Yearly and Yearly Financial Statements• Responsible for costing of garments with merchandising team• Coordinated order’s budget (OPR) with merchandising team• Involved in procurement of raw materials (via Back to Back LC)• Ensured the satisfaction of all domestic and foreign Stakeholders i.e. (Local Banks, Local Suppliers, and Spanish Buyers (INDITEX), Dutch Buyers (C&A, Miss Etam, and Hellenic Etc.)• Acting as a role model for junior staff by setting high standard through personal behavior and actions• Generated new business of Approx. 1 million USD valued orders from Buyer C&A by leveraging existing relationships Show less
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Finance Executive
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Nov 2012 - Oct 2013
Main Duties:• Prepared daily transaction report (cash & bank)• Keeping record of Back to Back LCs and purchase order• Monitoring Cash Cycle & approving Bill of Exchange• Keeping record of suppliers payment status & fixed asset register
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Nurul Faruk Hasan & Co. (nufhas),Chartered Accountants
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JHK Windcel Level- 4,Eastern Block KA-90 Pragoti Saroni, Dhaka -1229, Bangladesh
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Article Student (Audit Trainee)
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May 2011 - Nov 2011
Main Duties: • Auditing experiences in different organizations e.g. NGO, Textile, Power Generator Company etc. Main Duties: • Auditing experiences in different organizations e.g. NGO, Textile, Power Generator Company etc.
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Education
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2012 - 2013
East West University
Master of Business Administration (MBA), Finance -
2007 - 2011
East West University
Bachelor of Business Administration (BBA), Accounting and Finance -
2004 - 2006
Dhaka College
Higher Secondary (School) Certificate (H.S.C), Science -
1994 - 2004
Willes Little Flower School & College
Secondary School Certificate (S.S.C), Science
Community
