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 • 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 monitoring system, cash incentive, proceed realization, payments data for regulator’s Integrated Supervision System and clients outstanding. • 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. • Performing ad hoc sanction screening, and transactional data posting for Guarantee processing.• Tracking of UPAS documents remittance letter, documents arrival, maturity confirmation, endorsing & payments. • Modeled 3 system enhancement ideas on offshore bills enriching TAT reduction. • Achieved compliments (to Team) from Country Head & Sales for catering high volume of import payments & implementation of reflecting additional data on client’s electronic statement respectively. • Part of EPZs clients import payment processing -digital onboarding of transaction. • Hand overed recon transfer request-based activities to other team. • System process demonstration to regional processor for import payments through branch synergy scope.• Implemented operational process synchronizing activities for 4 offshore products. • Implementation of Digital Cover Sheet – Introduced new frame coversheet & checklist for Export & Import Collection documents. • Attended meeting with regulators with notifying EPZ regulatory body’s letter/notice to the respective unit. Show less

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 module. • 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 & checking clients' IRC wise overdue status from… Show more • 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 module. • 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 & checking clients' IRC wise overdue status from regulator's online monitoring system.• 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.• Provided EOD report of incoming bills information for Hong Kong & Singapore branch on backup role.• Distributed SWIFT for trade units with notifying non-distributed messages. • Participation in UAT testing for Transferrable Export Contracts, NULC & Advance Telegraphic Transfer payment migration. • Flow feasibility check for clients Shipping Guarantee issuance & Import Collections launches in digital banking platform. • Received Town Hall nomination for contribution to "Import Collection Transaction through digital banking platform project. Show less

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 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 control/audit. • Arranged customers high and regular value payment and tracker monitoring, part of processing incoming clearing cheques for Hub office.• Notified and answered clients on multiple requests/inquiry regarding retail products, receiving & cross checking- physically & over call as per process. • Provided 1 payroll signup lead which accelerated 25% of branch’s target.• Covered 20% on individual CASA GL growth by deposit collection.• Recognized as branch’s “Best Customer Service Officer" in December 2019.• Developed post pandemic plan of individual budget allocation by analyzing GL growth and products volume with client visits. Show less