Md. Nasimul Islam Email & Phone Number

• Handling multiple EPZ trade products- import LC, export LC/sales contract, bills/collection document, fund transfer, inward/outward remittance, and trade payments.
• Checking clients incoming and outgoing FC funds including nostro via monitoring system/ delivered statements.
• Preparing multiple frequencies MIS data regarding UPAS payments, loan settlements, currency encashments, assets/liabilities reflection, export/import based payments & documentary-related data for regulator's… Show more
• Preparing multiple frequencies MIS data regarding UPAS payments, loan settlements, currency encashments, assets/liabilities reflection, export/import based payments & documentary-related data for regulator's monitoring.
• Notifying clients on incoming funds, discrepancies with overdue/ outstanding payments info.
• Providing multiple certificates for EPZ clients including communication with relationship manager/Legal dept. & analysis/draft vetting.

Dhaka

• Conducted transactional data registration of trade products: LC, Shipping Guarantee, Import bills, Guarantee on regional trade record system. Monitored classification of import bills through optical character reader.
• Executed 6 ad hoc tasks- arrangement of customer acceptance & import against LCAF letter, bill of entry overdue doc tagging, registration of DEPZ bills, arrangement of shipping guarantee issued bills for delivery &.
• Executed 6 ad hoc tasks- arrangement of customer acceptance & import against LCAF letter, bill of entry overdue doc tagging, registration of DEPZ bills, arrangement of shipping guarantee issued bills for delivery &.
• Assessed 15+ system testing events led by regional support.
• Counseled imaging team about 15% of changes on process.
• 10 times+ finalization of archiving 3000+ trade records besides retrieving ops through record info systems.

Dhaka

• Performed cash receiving and withdrawn transactions: deposit receiving, cheque payment, utility bills & fees and remittance payment from counter.
• Conducted daily reconciliation & balancing of ledger, charges calculation for counter transaction including holding of cash custodianship/responsibilities.
• Checked counter based filled KYC & CTR -part of deposit & withdrawal ops.
• Performed periodic basis cross-checking of various cash ops-based tools/register for internal… Show more
• Performed periodic basis cross-checking of various cash ops-based tools/register for internal control/audit.
• Arranged customers high and regular value payment and tracker monitoring, part of processing incoming clearing cheques for Hub office.