Aysha Shefa Email & Phone Number

.Management of deposit, clearing house, bills, account opening, security instrument handling, customer service, locker facilities etc.

Dhaka, Bangladesh

•Operational activities of BACH

Dhaka, Bangladesh

• Review & check customer’s application and process all completed document on each applicable stage• Overall processing of Import and Export transactions on WeBOC and ITRS F.E Returns• Monitoring and Reconciliation of all I Form / E Form data in the Bank’s system and WeBOC• Coordination with SBP and customs for WeBOC related matters• Monitoring and assisting SBP Helpdesk unit for day to day approvals and other matters• Follow up overdue import/export bills and deal with customers to resolve problems relating to discrepancies. • Checking of Export L/C & opening of Back to Back L/Cs against the same as per entitlement.• Scrutiny of related import documents lodgment, obtaining acceptance & confirming maturity date against Back to Back L/Cs.• Negotiation of Export Documents and passing of vouchers thereof.• Preparation & checking of all vouchers related to all transactions related to export & import bills settlement including the recovery of interests, commission, and charges.• Process cash incentive/Duty Drawback cases within the set rules & Regulation.• Ensure proper & timely correspondences in relation to FED With concerned parties/ authorities.• Monitoring all statutory submissions & compliances of all governing requirements with the proper authority/ departments.• Checking monitor and ensure the proper documentation against sanction limits and compliances of all terms and conditions by the clients.• Preparation of Monthly Commodity Statement, Proof sheet, monthly, quarterly & yearly statement • Posting of On-Line Exp Monitoring in the On-Line Export Management System of Bangladesh Bank.• Issuance of FTT & FDD from ERQ Account for business development.• Preparation and timely submission of all kinds of related statement to the concerned authorities• Executing any other duties as and when required by the Management or Line Manager.

Dhaka, Bangladesh

• Worked for different department, understood the banking operation & business process.

Master Of Business Administration - Mba, Marketing

Bachelor Of Business Administration - Bba, Management

Hsc, Business Studies

Ssc, Business Studies