Tazim Kabir Email & Phone Number

Dhaka, Bd

Head Office | City Center | Nassa Diamond | 28 Gulshan | Gulshan 1 | Dhaka 1212 | Bangladesh

Promote, solicit and develop existing and new business relating to trade finance and commercial lending etc. for Corporate Business.

Head Office | City Center | Nassa Diamond | 28 Gulshan | Gulshan 1 | Dhaka 1212 | Bangladesh

• Promote, solicit and develop existing and new business relating to trade finance and commercial lending etc. for Corporate Business.• Continuous visit to the potential client for the bank. New booking is one of the major responsibilities.

Anik Tower(Level-11), 220/B , Tejgaon Gulshan Link Road, Dhaka 1208, Bangladesh

• Maintaining Relationship with the large corporate clients and meet up their banking needs within the regulatory framework.• Monitor the client portfolio regularly and manage risk appropriately through risk management tools• Continuous visit to the potential client for the bank. New booking is one of the major responsibilities.• Credit analysis, Assessment of credit requirement of the clients, structuring credit facilities.• Execution of Audit Compliance both internal and… Show more • Maintaining Relationship with the large corporate clients and meet up their banking needs within the regulatory framework.• Monitor the client portfolio regularly and manage risk appropriately through risk management tools• Continuous visit to the potential client for the bank. New booking is one of the major responsibilities.• Credit analysis, Assessment of credit requirement of the clients, structuring credit facilities.• Execution of Audit Compliance both internal and Bangladesh Bank & other regulatory Inspection.• Monitoring all loan and security documentation is perfected and enforceable as per credit sanction terms.• Monitoring past dues in principal or interest, trade bills, account excesses and expired facilities.• Detecting exceptions and early warning signals of deterioration in account conduct/performance, generation of related MIS and suggested remedial steps to be taken by business divisions.• Monitoring accounts with sustained deterioration.• Determining work out plan/ recovery strategy. Show less

Head Office (10Th Floor), 100 Gulshan Avenue, Dhaka- 1212, Bangladesh

Team: Relationship Unit 06 | Department: Corporate Banking Division----------------------------------------------------------------------------------------------------Expertise Covers: Trade Financing, Working Capital Financing, Work orders etc.Corporate Banking (January 2017-October 2019) : • Got to interact with the clients and assist Relationship Managers/Senior Relationship Managers in producing Board Memos for approval.• Credit analysis, Assessment of credit… Show more Team: Relationship Unit 06 | Department: Corporate Banking Division----------------------------------------------------------------------------------------------------Expertise Covers: Trade Financing, Working Capital Financing, Work orders etc.Corporate Banking (January 2017-October 2019) : • Got to interact with the clients and assist Relationship Managers/Senior Relationship Managers in producing Board Memos for approval.• Credit analysis, Assessment of credit requirement of the clients, structuring credit facilities.• Liaise with trade services customers and resolve queries/problems.• Got exposed to diverse industry dynamics while working on Credit Memorandum on RMG & Textiles, Pharmaceuticals, Leather, Agro, Electronics, Power etc.• Analysis of the Financial Statements and Projected Financials of the borrower.• Correspondence with CRM (Credit Risk Management) and CAD (Credit Administration Documentation) regarding approval, Sanction and Limit set up of customer’s credit line.• Correspond with customers and other internal / external contacts on matters of routine nature.• Identify risks in day to day operations and bring it to the attention of management.• Visit to the client’s office and factory to ensure smooth business relationship with satisfaction and utilization of the credit limits.• Maintained MIS for overall portfolio of the clients and preparing reports for management for future planning.• Updating the customers regarding different banking products and provide quality service to retain them with satisfaction.• Develop effective strategies to manage customer relationships, anticipate customer needs and provide a superior quality service.• Monitoring borrower’s compliance with lending covenants and agreed terms and conditions.• Work collaboratively with other Business Units, Product and Service Partners to identify opportunities to connect customers to opportunities and strengthen the relationship. Show less

Head Office (10Th Floor), 100 Gulshan Avenue, Dhaka- 1212, Bangladesh

Team: Relationship Unit 06 | Department: Corporate Banking Division----------------------------------------------------------------------------------------------------Industry Covers : RMG, Pharmaceuticals, Textiles, Plastic Polymer, Agri-Business (Poultry, Food Processing), Power etc. Expertise Covers: Trade Financing, Working Capital Financing, Work orders etc.AREAS OF EXPERTISE• Relationship Management • International Banking (Trade Services)• Customer… Show more Team: Relationship Unit 06 | Department: Corporate Banking Division----------------------------------------------------------------------------------------------------Industry Covers : RMG, Pharmaceuticals, Textiles, Plastic Polymer, Agri-Business (Poultry, Food Processing), Power etc. Expertise Covers: Trade Financing, Working Capital Financing, Work orders etc.AREAS OF EXPERTISE• Relationship Management • International Banking (Trade Services)• Customer Service • Export LC Advising Show less

Jiban Bima Bhaban 10, Dilkusha C/A Dhaka - 1000 , Bangladesh

Eastern Bank Limited is a commercial bank headquartered in Dhaka, Bangladesh. It was established in 1992, as a public limited company with limited liability under the bank companies act of 1991. Its share are listed in Dhaka Stock Exchange and Chittagong Stock Exchange. The bank provide products and services in retail banking, corporate finance, asset management, equity brokerage and security. It has 84 branches in Bangladesh and employ around 3000 employees.On Probation Period : (July… Show more Eastern Bank Limited is a commercial bank headquartered in Dhaka, Bangladesh. It was established in 1992, as a public limited company with limited liability under the bank companies act of 1991. Its share are listed in Dhaka Stock Exchange and Chittagong Stock Exchange. The bank provide products and services in retail banking, corporate finance, asset management, equity brokerage and security. It has 84 branches in Bangladesh and employ around 3000 employees.On Probation Period : (July 2016 to December 2016)----------------------------------------------------------------------------• Attached with Branch (EBL Khilgaon Branch), From July 27, 2016 to Aug 13, 2016 • In house Foundation Training on Banking, From Aug 14, 2016 to Sep 03, 2016• Rotation in various department of Eastern Bank, From Sep 04, 2016 to Oct 30, 2016• IT Training on Microsoft Office Specialist (WORD, EXCEL, PowerPoint), From Oct 31, 2016 to Nov 06, 2016• Foundation Training Courses on Banking by BIBM, From Nov 07, 2016 to Dec 19, 2016 Show less

Scb House , 67 Gulshan Avenue, Gulshan, Dhaka- 1212, Bangladesh

Team: Export LC Advising | Department: Trade Services-----------------------------------------------------------------------------------• Export LC Advising (MT700, MT707, MT710, MT720, MT760, MT 792, MT799) within laid down procedures complying Banks internal policies, local regulatory requirement, Int’l rules, prohibitions and sanctions to meet service standards.• Process Trade Services transactions as per DOI/Trade Policy/Country Exchange Control Regulation/Import and Export… Show more Team: Export LC Advising | Department: Trade Services-----------------------------------------------------------------------------------• Export LC Advising (MT700, MT707, MT710, MT720, MT760, MT 792, MT799) within laid down procedures complying Banks internal policies, local regulatory requirement, Int’l rules, prohibitions and sanctions to meet service standards.• Process Trade Services transactions as per DOI/Trade Policy/Country Exchange Control Regulation/Import and Export Policy and other internal policies/Guidelines of the bank.• Liaise with trade services customers and resolve queries/problems.• Maintain and update all records related to the trade services.• Deliver products within the set time frame and as per SLA.• Deal with customers/counterparts in other banks to respond to routine queries or problems.• Correspond with customers and other internal / external contacts on matters of routine nature.• Identify risks in day to day operations and bring it to the attention of management.• Ensure that all advising related charges are recovered while processing transactions.• Comply with Group Money Laundering Prevention Policy and Procedures to the extent applicable and reporting all suspicious transactions including transactions having red flag alerts to AML approvers.• To promote the culture and practice of compliance within the letter and spirit of regulatory requirements and ethical standards in the conduct of business. Show less

Niloy Mansion, House - 11, Road - 113/A, Gulshan -2, Dhaka 1230, Bangladesh

ACCENTURE COMMUNICATIONS INFRASTRUCTURE SOLUTIONS LTD(Former, Grameenphone IT Ltd.) * However ; Accenture closed Bangladesh Operation in 2017----------------------------------------------------------------------------------------• Working in AP team (Pre-Registration, Accounting & PO Matching process) for daily operational task and process improvements.• Responsible to process all types of Nordic, Swedish, Finnish and Danish invoices in Eyes and Hands (Verification) and… Show more ACCENTURE COMMUNICATIONS INFRASTRUCTURE SOLUTIONS LTD(Former, Grameenphone IT Ltd.) * However ; Accenture closed Bangladesh Operation in 2017----------------------------------------------------------------------------------------• Working in AP team (Pre-Registration, Accounting & PO Matching process) for daily operational task and process improvements.• Responsible to process all types of Nordic, Swedish, Finnish and Danish invoices in Eyes and Hands (Verification) and Janus (Pre-Registration).• Registration of new vendors of 55 group companies in AP Module of Oracle E-Business Suite.• Purchase Order (PO) matching in Oracle R12 (AP Module) and Accounting all types of invoices(Norwegian & Danish Companies) in Oracle R12 and other software solutions (JANUS) being used by the company.• Updating SOP for “Pre-registration”, “verification“and “Invoice matching with Purchase Order”.• Responsible for AP-GL reconciliations and finalizing the ADIs as per deadlines.• Month end closing of the AP Module.• Performing quality audits (QC of Invoice Processing) and making quality audit reports.• Making daily status reports for dash board according to Six Sigma Techniques.• Ensuring all operational targets and KPI’s meet according to SLA’s agreed with customers.• Involve in process improvisation and reformation of reporting structure by using six sigma tools.• Dealing with all queries of Danish customers as well as of foreign customers and vendors related to vendor management. Show less

House 16 Road 13 Sector 4 Uttara, Dhaka 1230, Bangladesh

Main Duties:• Functioned in preparation of Monthly, Quarterly, Half Yearly and Yearly Financial Statements• Responsible for costing of garments with merchandising team• Coordinated order’s budget (OPR) with merchandising team• Involved in procurement of raw materials (via Back to Back LC)• Ensured the satisfaction of all domestic and foreign Stakeholders i.e. (Local Banks, Local Suppliers, and Spanish Buyers (INDITEX), Dutch Buyers (C&A, Miss Etam, and Hellenic… Show more Main Duties:• Functioned in preparation of Monthly, Quarterly, Half Yearly and Yearly Financial Statements• Responsible for costing of garments with merchandising team• Coordinated order’s budget (OPR) with merchandising team• Involved in procurement of raw materials (via Back to Back LC)• Ensured the satisfaction of all domestic and foreign Stakeholders i.e. (Local Banks, Local Suppliers, and Spanish Buyers (INDITEX), Dutch Buyers (C&A, Miss Etam, and Hellenic Etc.)• Acting as a role model for junior staff by setting high standard through personal behavior and actions• Generated new business of Approx. 1 million USD valued orders from Buyer C&A by leveraging existing relationships Show less

House 16 Road 13 Sector 4 Uttara, Dhaka 1230, Bangladesh

Main Duties:• Prepared daily transaction report (cash & bank)• Keeping record of Back to Back LCs and purchase order• Monitoring Cash Cycle & approving Bill of Exchange• Keeping record of suppliers payment status & fixed asset register

Jhk Windcel Level- 4,Eastern Block Ka-90 Pragoti Saroni, Dhaka -1229, Bangladesh

Main Duties:• Auditing experiences in different organizations e.g. NGO, Textile, Power Generator Company etc.

Master Of Business Administration (Mba), Finance, Cgpa: 3.67 Out Of 4.00

Bachelor Of Business Administration (Bba), Accounting And Finance, Cgpa: 3.85 Out Of 4.00 With Magna Cum Laude

Activities and Societies: Volunteered - Fresher’s Orientation Program in East West University Dean's List * Dean's List with Distinction.

Higher Secondary (School) Certificate (H.S.C), Science, Gpa: 5.00 Out Of 5.00

Secondary School Certificate (S.S.C), Science, Gpa: 5.00 Out Of 5.00

Activities and Societies: Inter School Handball Champions Tournament, Dhaka as a Team member in 2001. School Awards in SSC from Willes.