Md Ariful Malek Email & Phone Number

Dhaka, Bd

Dhaka Branch, Gulshan

Supervisory Functions- Acted as Team Leader for Export Unit, help the team stay motivated, grow their skills by continuous learning through facing different challenges while meeting deadlines.- Effectively shorten lead time of any tasks assigned to the unit by strategizing and prioritizing.- Provided leadership through training, coaching, and motivation, ensuring team effectiveness during operational transitions.- Troubleshot and reported team challenges, facilitating timely… Show more Supervisory Functions- Acted as Team Leader for Export Unit, help the team stay motivated, grow their skills by continuous learning through facing different challenges while meeting deadlines.- Effectively shorten lead time of any tasks assigned to the unit by strategizing and prioritizing.- Provided leadership through training, coaching, and motivation, ensuring team effectiveness during operational transitions.- Troubleshot and reported team challenges, facilitating timely support and solutions.Export Operations - Managed scrutiny, lodgment, and settlement of export documents, maintaining crucial correspondence with stakeholders.- Established proper BTB L/C control against the Master L/Cs or Contracts.TBML Operations- Conducted SWIFT message screening for sanctioned data for meeting global compliance and performed trade due diligence, enhancing risk management.- Ensured accurate price verification of export goods, contributing to transaction integrity.Export Finance- Negotiated and discounted export documents as per bank policies and guidelines, as well as ensuring timely adjustment.Import Operations & Finance- Conducted import operations such as opening of L/C’s under Cash / Deferred method as well as BTB L/Cs by keeping margin as per policies and guidelines of the bank.- Ensured timely payment against import bills on maturity.Trade Reporting and Other Trade Functions- Supervised trade transaction regulatory reporting and assisted in monthly report preparation for Export, enhancing regulatory compliance.- Managed export cash incentive processes, ensuring efficient claim and disbursement procedures.Achievements- Significantly increased export and import volume through effective team coordination, acknowledged by clients.- Contributed to improving operational procedures for enhanced efficiency and employee satisfaction.- Awarded Highest KPI Points for extraordinary performance in team leading and driving maximum efficiency. Show less

Mohakhali Branch

Branches/Divisions Worked : Mohakhali (7Y 5M) and Dilkusha (Over 1Y 11M)Section : Trade FinanceMajor Responsibilities:Export Operations:- Review and processing of foreign and inland export documents.- Processing export cash incentive claims and correspondence with clients, regulatory bodies, and central bank.- Issuance of certificates and maintenance of related documentation.BTB Control Functions:- Management of Export L/C liens and credit… Show more Branches/Divisions Worked : Mohakhali (7Y 5M) and Dilkusha (Over 1Y 11M)Section : Trade FinanceMajor Responsibilities:Export Operations:- Review and processing of foreign and inland export documents.- Processing export cash incentive claims and correspondence with clients, regulatory bodies, and central bank.- Issuance of certificates and maintenance of related documentation.BTB Control Functions:- Management of Export L/C liens and credit reports of foreign buyers.- Opening BTB L/Cs against Export L/Cs and Sales Contracts.- Maintenance of registers and issuance of certificates.Export Finance:- Negotiation and settlement of export documents.- Handling packing credit disbursement and pre-shipment finance refinancing.Trade Reporting Functions:- Supervising and monitoring trade reporting systems.- Assisting in the preparation of monthly reports. Show less

Mohakhali C/A, Dhaka

Kemal Attaturk Avenue, Banani

Campus : BananiDepartment : Department of Business AdministrationSubjects : English – Listening & Speaking, English – Reading & Writing, Strategic Management, and Operation ManagementResponsibilities- Presented lectures under and without supervision- Managed class schedules and individually monitored students' progress- Provided counseling for students' interpersonal and academic improvement- Attained skills in presentation and counseling

Bir Uttam Cr Dutta Road, Banglamotor

Responsibilities- Analyzing financial health of the company by analyzing Comprehensive Income Statement, Cash-flow Statement, Balance Sheet, and reporting to DGM, Finance and Accounts- Forecasting future standing under different circumstances- Making transaction entries in Tally- Assisting with various day-to-day tasks in the FAD- Managed online re-registration / registration of e-TIN for company employees- Contributing to financial presentation for annual board… Show more Responsibilities- Analyzing financial health of the company by analyzing Comprehensive Income Statement, Cash-flow Statement, Balance Sheet, and reporting to DGM, Finance and Accounts- Forecasting future standing under different circumstances- Making transaction entries in Tally- Assisting with various day-to-day tasks in the FAD- Managed online re-registration / registration of e-TIN for company employees- Contributing to financial presentation for annual board meetingsSkills Attained and Achievements- Financial reporting and analysis. Show less

Fayetteville, North Carolina, United States Of America

Responsibilities:- Coordinated photo-shoots in Bangladesh for the magazine- Worked closely with Chief Editor Montavious Torrance on layout and art direction- Recruited writers and curated content for magazine featuresSkills Attained and Achievements:- Art direction- Article writing- Coordination- Featured Model in February and March issues, collaborating with Mortuza Alam and Zebran Hossain- Published article "Drawbacks of Male Modeling" in the March 2013… Show more Responsibilities:- Coordinated photo-shoots in Bangladesh for the magazine- Worked closely with Chief Editor Montavious Torrance on layout and art direction- Recruited writers and curated content for magazine featuresSkills Attained and Achievements:- Art direction- Article writing- Coordination- Featured Model in February and March issues, collaborating with Mortuza Alam and Zebran Hossain- Published article "Drawbacks of Male Modeling" in the March 2013 issue Show less

Financial Crime And Compliance (Fcc)

Financial Crime and Compliance (FCC) Certification Program has been jointly devised and coordinated by BRAC University (BRACU).

Masters Of Business Administration (Mba), Finance & Human Resource Management, Cgpa 3.89

First Major: Finance Second Major: Human Resource Management (HRM) GPA: 3.89 on scale of 4.00; Grade: A Distinction(s): Magna cum Laude.

Bachelor Of Business Administration (Bba), Finance & Management Information System, Cgpa 3.26

Major: Finance Minor: Management Information System (MIS) GPA: 3.256 on scale of 4.00; Grade: B+ Distinction(s): Scholarship attained.