First Assistant Vice President
Mutual Trust Bank Limited
Total years of experience :15 years, 4 Months
- Positively identify and establish relationships with target banks and sign up Partnerships
- Effectively handling the Offshore Banking Unit- From sourcing fund from foreign FIs,
Preparation of LOU and efficient utilization of fund through UPAS/Bill discounting financing.
- Active participation in AML/KYC compliance issues for establishment of new correspondent
Banking relationship/yearly review.
- Process Export and Back to Back related transactions/documents considering complying Banks internal policies, local regulatory requirement, International rules, prohibitions & sanctions and to meet service standards.
- Investigate records/files in order to establish or clarify facts required to progress queries raised internally and externally
- Prepare statements on Fortnightly, Monthly, Quarterly basis for Head Office and Central Bank.
- Liaise with Trade services customers and resolve queries/problems
- Identify risks in day to day operations and bring it to the attention of senior management.
- Provide trade related technical guidance to customers when needed.
- Deal with customers/counterparts in other banks to respond to routine queries or problems.
- Handle Alternative Cash Assistance Files.
• Product Development including Calculate the cost of fabric, accessories, washing, printing and embroidery,
• Order confirmation and collection of PO, Master L / C,
• Arrange to open back to back L / C.
• Establishing communication with the source available for procuring fabrics and accessories.