Md Shamiul Islam Email & Phone Number

Canada

Bangladesh

• Managed relationships with 30 corporate clients, overseeing a portfolio with an annual turnover of approximately $70 million. Acted as the primary point of contact for clients regarding Trade Finance products and.
• Conducted in-depth financial analysis to assess client financial health, liquidity, and profitability metrics. Utilized financial modeling and forecasting techniques to project client turnover and analyze profitability.
• Collaborated closely with Relationship Managers, Risk Management, and Operations teams to ensure seamless service delivery and client satisfaction.
• Led initiatives to streamline transaction processes and reconciliation procedures, reducing turnaround times by 20%.
• Implemented data-driven insights from variance analysis to optimize operational efficiencies and cost-saving measures.
• Conducted comprehensive market analysis and monitored regulatory changes to provide proactive recommendations on trade finance strategies.

Dhaka, Bangladesh

• Thoroughly reviewed bills in compliance with credit clauses, international practices, and local regulations, notified discrepancies or due dates as per the UCP guidelines.
• Carefully prepared and executed wire transfer through SWIFT, upholding the validity of claims.
• Reconciled the Nostro A/C and took up any unclaimed amount with the respective counterparty.
• Reconciled General Ledger account daily to ensure the error-free account transactions.
• Processed trade-related Telegraphic Transfer (TT) payments upon customer request.

Bangladesh

• Issued bank guarantees and advance payment guarantees after careful review of applications, accessing the approved limit, and ensuring compliance with local and international regulations.
• Calculated and realized fees and commissions, and additionally performed GL reconciliation at the end of business hours for accuracy and completeness.

Bangladesh

• Created offshore finance bills against eligible import LCs with excellent operational precision.
• Download the list of due bills, liaise with the Global Market team to obtain currency rates, and settle them by debiting the customer's account.
• Disbursed supply chain loans against proof of purchase of raw materials by eligible customers.

Dhaka, Bangladesh

• Issued LCs, amendments, and cancellations, after careful review of the LC application, accessing the approved limit, and ensuring compliance with AML and local and international regulations.
• Reviewed and verified trade-related documents, resolving discrepancies promptly.
• Advised Export DC, ensuring compliance with UCP600 guidance and interterm policies, and collected advising fees either from the customers or from the LC issuing banks.

Dhaka, Bangladesh

• Advised Export DC to the customer, ensuring compliance with UCP600 guidance and interterm policies, and collected advising fees either from the customers or from the LC issuing banks.

Master'S Degree, Big Data Financial Analytics: Applied Modelling & Quantitative Methods

Cdcs

Bachelor Of Business Administration (B.B.A.), Finance, General

Msc, Big Data Financial Analytics, 3.93