Tanjil Bari

Experience

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  Gastro Liver Hospital & Research Institute Ltd.

  Feb 2013 - Oct 2013

  Public Relation Officer

  Provided client oriented services to patients.

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  Prime Bank Ltd.

  Jun 2014 - Dec 2014

  Internship

  General Banking .

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  BFS Partners - Chartered Accountants

  Apr 2016 - Nov 2016

  Junior Accountant

  Provided outsourcing based accounting and financial related services to Australian clients.Key Responsibilities:* Preparing and maintaining tax files for Australian clients;* Preparing monthly Business Activity Statement (BAS);* Preparing and reviewing comprehensive Management Report, Start-up Business Plan; Business Expansion plans;* Conducting financial transaction through software named "Xero"; * Processing company registration for new business.

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  BRAC Bank Limited

  Nov 2017 - Jan 2019

  Credit Analyst

  Assessed salary loans & credit cards files of potential clients while performing below responsibilities:❖ Evaluating clients’ credit data and financial statements in order to determine the degree of risk involved in lending money to them.❖ Analyzing client records and using the data to recommend payment plans.❖ Filling out loan applications and including the credit analysis and loan. request summaries, then submitting these loan applications to credit approver for their approval.❖ Helping branch, sales and alternative sources of business in managing financial orders to help them control credit exposure, make payments on time, and reduce the risk of customer disputes.❖ Conferring with clients to verify their financial/credit transactions and to resolve their complaints.❖ Preparing monthly presentation and analysis to understand the most profitable and least possible sectors based on customer segments.❖ Maintaining post verification database, policy changes, Client organization related specific documents in timely manner. Show less

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  HSBC

  Jan 2019 - Apr 2022

  Senior Credit Services Officer

  Responsibilities: ❖ Prepared Credit Applications of CMB/GB relationships in line with Credit Risk policy guidelines and delivered quality as per the set Performance Level Agreements and ensure proper reflection of RWA (Risk Weighted Assets).❖ Prepared facility agreements and security documents as per credit approval and all relevant regulations and policies.❖ Ensured perfection of security documents as per credit approval and in line with all relevant regulations and policies.❖ Timely updated and perfection of customer insurance policies as per credit approval.❖ Maintained Credit facilities of customers in HSBC Banking System as per facility agreement. Disbursed and settled loans as per terms and conditions stipulated in credit approval. Executed other loan related transactions.❖ Communicated anomalies and discrepancies related to security documents and loan disbursements to Relationship Managers to facilitate timely resolution of the discrepancies. Show less

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  Citi

  Apr 2022 - now

  Assistant Manager (Securities & Derivatives Analyst)

  Being part of both "Agency & Trust Operations" as well as "Custodian Services Operations" my job responsibilities involve following :# Dealing with Account Bank role , and Account Bank Transactions.# Scrutinizing account bank agreements , other relevant agreements and providing operational feedback.# Communicating with regulatory bodies and obtaining guidance on transaction flow. Reviewing transactional documents and arranging clarification as deemed necessary.# Performing regulatory reporting by complying with regulatory conditions for the Issuer deals and co-ordinating with relevant stake holders . # Utilizing understanding of securities & derivatives settlement activities ( Trade settlement, reports, and present findings to management) and performing daily custodial service operations.# Resolving Issuer and custody issues and serving as subject matter expert to interpret against policies, regulatory guidelines , design operational process.# Analyzing data using data analysis tools and methodologies to make process improvement recommendations to senior management. # Leading assigned projects by working with regional and global team for implementation of process enhancement initiatives. # Minimizing risk to the bank by monitoring as well as providing solutions to errors and adhering to audit and control policies. # Appropriately assessing risk when business decisions are made, safeguarding Citigroup, its clients and assets by driving compliance with applicable laws, rules and regulations Also demonstrating personal behavior, following conduct and business practices, and escalating, managing and reporting control issues with transparency. Show less