Mudasser Wahab

Experience

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  Pragati Life Insurance Limited

  Nov 2018 - Feb 2019

  Intern

  Innovation, Operations and Alternative Distribution Channel unit

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  United Commercial Bank PLC

  Mar 2022 - Aug 2022

  Probationary Officer-Credit Administration Division

  After completing Foundation Training at BIBM, Branch Attachment at Shantinagar Branch and Divisional Attachment at eight different divisions in the Corporate Head Office, I was posted in the Centralized Credit Administration Division where I worked in the corporate loan section.My key responsibilities were:• Dealing with the corporate clients of Principal and Banani Branch and seeking required loan documents.• Issuing disbursement authority letter to concerned branch against complied loan documents.• Preparing and updating loan documentation checklist (LDCL) for respective corporate clients.• Scanning and uploading loan documents in the document management system. Show less

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  Bangladesh Bank [The Central Bank of Bangladesh]

  Aug 2022 - now

  Assistant Director, Foreign Exchange Policy Department (FEPD)

  I am concurrently working in the Foreign Exchange Market Policy Section and the Large Import Monitoring Section where my key responsibilities are:‌‌‌‌‍• Monitoring imports valued less than 3 Million USD, collecting related documents from commercial banks, arranging meetings regarding import price verification and take regulatory measures when found noncompliance of FE Circulars.• Monitoring under/over invoicing, money laundering and compliance of export/import related policies, rules and regulations etc. by commercial banks.• Examining FOB value, freight, commission etc. related to import value.• Preparing summary of LCs valued less than 3 million USD.• Preparing daily exchange rate sheet and analyze the trend of exchange rates of all Authorized Dealer banks from the exchange rate statement of BAFEDA.• Analysing quarterly and monthly Nostro Account Reconciliation statements of commercial banks and taking regulatory measures Show less