M M SHAHEEN CAMS CDCS

senior officer at ISLAMI BANK BANGLDESH LIMITED

• Bangladesh
• My current job since December 2006

 Performed duty as Branch Compliance Officer.
 Import LC open & settlement under Off Shore Banking Unit & EDF ( Export Development Fund).
 Taking necessary measures to add third Bank confirmation.
 Import documents checking and supervision of Lodgement, Retirement and other formalities.
 Issuance of Foreign Bank Guarantee and other formalities
 Ensure timely submission of weekly, monthly, half yearly, yearly statements and returns to Head Office, Central Bank and other regulatory authorities.
 Preparation of Monthly Foreign Exchange Returns.
 Export L/C Checking and lien
 L/C Opening and subsequently other formalities.
 Handling of FBC( Foreign Bill Collection) and IBC(Inland Bill Collection).
 Foreign & Local Bill Negotiation & Purchased
 SWIFT operations