Iftekhar Hossain
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Iftekhar Hossain Email & Phone Number

Operations Officer at TD
Location: Dhaka, Bangladesh 8 work roles 4 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
TD
Role
Operations Officer
Location
Dhaka, Bangladesh
Company size

Who is Iftekhar Hossain? Overview

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Iftekhar Hossain is listed as Operations Officer at TD, a with 1 employees, based in Dhaka, Bangladesh. AeroLeads shows a matched LinkedIn profile for Iftekhar Hossain.

Iftekhar Hossain previously worked as Principal Officer at One Bank Limited and Senior Officer at One Bank Limited. Iftekhar Hossain holds Mba, Management Information Systems, General, 3.39 from University Of Dhaka.

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Email format at TD

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TD

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Profile bio

About Iftekhar Hossain

I have more than 5 years of banking experience, prioritizing both client satisfaction as well as compliance in the foreign trade finance services department by following the motto “Doing right things right, first time right.”I understand the challenges of foreign trade finance and trade-based money laundering and I'm passionate about providing effective and efficient solutions in order to ensure smooth cash flow while mitigating financial & reputational risks.In my current role, I am responsible for scrutinizing trade documents and executing settlement transactions and have been successful in reducing the service processing time while ensuring compliance.Some of my noteworthy accomplishments include:1. Prevented trade-based money laundering by regularizing all issues regarding less repatriation of export payments received through telegraphic transfer.2. Reduced time required for various data entry work to a few minutes by developing templates of MS Excel & XML files.In my leisure time, I enjoy gardening.Feel free to contact at iftekhar.h2@gmail.com or call me at +8801670243493.

Current workplace

Iftekhar Hossain's current company

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TD
Td
Operations Officer
Toronto, ON, CA
Employees
1
AeroLeads page
8 roles

Iftekhar Hossain work experience

A career timeline built from the work history available for this profile.

Operations Officer

Td

Toronto, On, Ca

Principal Officer

Centralised Trade Processing Center, Dhaka, Bangladesh

- Develop MS Excel templates by using various functions like Vlookup, Pivot-table to extract and organize thousands of data from various sources and create XML files for uploading and reporting to regulatory authority which has reduced working time by 90%. - Scrutinize 25+ trade documents and payments every day in accordance with regulations, Anti-Money Laundering policies and escalate issues to relevant stakeholders, resulting in reduced trade-based money laundering.- Process 25+ payments every day accurately & timely by creating various templates for different modes of transactions, while ensuring proper distribution of export payments to meet client’s back-to-back liabilities and mitigating client’s financial risks. - Provide excellent service to clients by delivering timely response, feedback and coordinating with Relationship Managers.- Process client's Cash Incentive Applications. - Prepare various monthly, quarterly and yearly statements and reports required for various trade-based business decisions and timely submission to the concerned authorities.

Senior Officer

Trade Finance Department, Kawran Bazar Branch, Dhaka, Bangladesh

- Scrutinized import documents thoroughly and within time limit and found discrepancies in more than 80% of the documents, resulting in generation of revenue.- Scrutinized 15+ trade documents and payments every day in accordance with regulations, Anti-Money Laundering policies and escalated issues to relevant stakeholders, resulting in reduced trade-based money laundering.- Processed 15+ payments every day accurately & timely by creating various templates for different modes of transactions, while ensuring proper distribution of export payments to meet client’s back-to-back liabilities and mitigating client’s financial risks.- Performed SWIFT operations for executing and monitoring Letter of Credit (LC), discrepancies, acceptance and ensuring settlement of payments.- Performed financial transactions related to export/import including negotiation, disbursement & adjustment of various loans against receivables.- Monitored export/import related data in online monitoring systems and generated various ad-hoc certificates and reports for trade-based business decisions.- Developed and managed a simplified cash incentive application process from initiation to disposal along with creation of an informative register in order to track the status of 3000+ applications which reduced service delivery time to 3 days.

Feb 2019 - Mar 2022

Senior Officer

Credit Department, Banani Branch, Dhaka, Bangladesh

- Assisted relationship managers (RM) of the credit department of the branch for all their tasks, including but not limited to development and implementation of business to achieve profit target and enhance business portfolio. - Prepared 2 credit proposals for 2 corporate clients by analysing clients’ portfolio & eligibility and received approval for both of the proposals.- Monitored and facilitated clients’ daily transactions and business needs by coordinating with different departments of the bank, visiting clients’ factory and office premises, maintaining relationship and providing timely & excellent service.

Oct 2018 - Feb 2019

Special Cadre Officer

- Acquired knowledge on banking, account opening, banking services and products, operations, regulatory bodies and the rules and regulations governing the banking system. - Conducted all tasks assigned in general banking (retail & corporate), teller, loan administration and foreign trade finance services.

Oct 2017 - Oct 2018

Cdr Specialist

Dhaka, Bangladesh

- Prepared Competency Demonstration Report (CDR) guidelines, explained to clients and assisted in preparing the report.- Led a team in checking and finalizing clients’ CDR documents according to the standard set by Engineers Australia.- Communicated and coordinated with Engineers Australia and Eduaid Australia office to facilitate application process.

Jun 2014 - Oct 2017

Intern

Dhaka

-Checked customer complaints using Complaint Management System and identified coverage, call drop, etc. issues and solved by adjusting antenna azimuth, height, etc.- Planned & prepared Work Order (WO) for change in antenna azimuth, height, Electric/Mechanical Tilt Planning.- Prepared BTRC Approval report for Border sites & Technical Justification for new BTS.Solved GPRS problem by Abis interface plan of NSN.- Analyzed coverage statistics by simulation for new BTS using Aircom Enterprise (ASSET) software.

Nov 2012 - Feb 2013

Assistant To The Representative Of Monash University

Idp Education Pvt Ltd Bangladesh

Hotel Ruposhi Bangla, Dhaka

IDP Education Exhibition- Assisted the Representative of Monash University in counselling prospective students who attended the exhibition. - Translated queries of the prospective students to the representative.- Assessed students qualifications to match with the university's requirements, provided application details and accepted applications.

Aug 2009 - Jan 2012
4 education records

Iftekhar Hossain education

Bachelor Of Engineering (Electrical And Computer Systems), Electrical And Computer Systems, 3.688

Universiti Monash Malaysia

Activities and Societies: Monash University Photography Society, Monash University International Student Magazine (MIMA)Graduated.

Gce A Level, Physics, Chemistry And Mathematics, A

Maple Leaf International School

Activities and Societies: PhotographyGrade A in Physics, Chemistry and Mathematics

Gce O Level, Bengali, Biology, Chemistry, English Language, Mathematics B, Physics, Pure Mathematics, A

Maple Leaf International School

Grade A in Bengali, Biology, Chemistry, English Language, Mathematics B, Physics, Pure Mathematics

FAQ

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What company does Iftekhar Hossain work for?

Iftekhar Hossain works for TD.

What is Iftekhar Hossain's role at TD?

Iftekhar Hossain is listed as Operations Officer at TD.

Where is Iftekhar Hossain based?

Iftekhar Hossain is based in Dhaka, Bangladesh while working with TD.

What companies has Iftekhar Hossain worked for?

Iftekhar Hossain has worked for Td, One Bank Limited, Eduaid - Immigration Services, Robi Axiata Limited, and Idp Education Pvt Ltd Bangladesh.

How can I contact Iftekhar Hossain?

You can use AeroLeads to view verified contact signals for Iftekhar Hossain at TD, including work email, phone, and LinkedIn data when available.

What schools did Iftekhar Hossain attend?

Iftekhar Hossain holds Mba, Management Information Systems, General, 3.39 from University Of Dhaka.

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