Abhishek Bhattacharjee

Experience

• 

  Prime Bank Limited

  Jan 2016 - Apr 2016

  Internship

  Prime Bank, is a top-tier second generation local commercial bank in Bangladesh established in 1995. Headquartered in the heart of Dhaka's bustling financial hub Motijheel, the Bank's operational footprint is spread all over the country with 146 branches and 170 ATM locations. It was incorporated under the Companies Act of 1994.Prime Bank is best known for its expertise in Corporate and Institutional Banking and its innovative Digital Banking services. Global Finance, a North America based leading financial publication has recognized Prime Bank as the Best Bank in Bangladesh in 2020. Prime Bank has also been awarded as the Best Digital Bank in Bangladesh in 2020 by Asia money, another global financial publication. Duties and Responsibilities:- General Banking1. Account Opening2. Filling up different types of account forms3. Answering clients' queries in timely manner4. Identifying customers' needs and refer customers to appropriate banking services and specialists5. Providing information about bank products and services to potential clients6. Cross selling all the bank’s products7. Presenting funds received from customers for deposits & obtain receipts for customers8. Receiving complaints from customers & register them & deliver it to my supervisor9. Performing an outside calls to increase the branch customer base 10. Contributing to the profitable growth of the bank in line with the strategic guidelines and the bankpolicies and procedures- Remittance1. Processing instant cash remittance to the customers2. Receiving TT remittance payment instructions through email, executing them and crediting the payments to the customers' accounts Show less

• 

  Commercial Bank of Ceylon PLC

  Dec 2018 - now

  I am currently working as a Teller at Central Remittance Department of Commercial Bank of Ceylon, PLC, Dhaka Branch. Duties and Responsibilities- Central Remittance Department1. Performing teller role to process inward and outward remittances2. Issuing encashment certificates, AIT certificates and VAT certificates3. Processing FDDs, LOBC cheques, other bank remittances, SWIFT, and remittance transactions4. Reporting of Form C, TM, and Special Foreign Currency deposits5. Filling up Form C and TM with appropriate data, maintaining register entries, ensuring proper documentations like Form C, TM, invoices, agreements (if any), any kind of approval from the government authorities, audited income statements where applicable, etc.6. Handling of cargo, passenger, and disbursement files of the shipping lines, airlines, and freight forwarder companies for post facto approval from Bangladesh Bank7. Processing submission of quarterly statements of FDI clients, treaty reinsurance remittances of insurance companies, and freight forwarders.8. Ensuring proper due diligence and strict compliance in terms of keeping documentations, following guidelines (GFET, 2018), and related Tax and Vat deductions from the remittances where applicable Show less Commercial Bank, is the largest private bank in Sri Lanka and known as the benchmark private sector bank in the country. Commercial Bank has over 100 years of growth and achievement. Having made a distinctive mark in Bangladeshi banking history,As trainee executive, i have worked for both central clearing department and for customer service department.Duties and Responsibilities:-Central Clearing:1. Performed teller role in Central Clearing Dept., 2. Processed inward and outward cheques, BEFTN, Sanchaypatra3. Processed scrutinization of inward cheques 4. Actively participated in BACH-II implementation process5. Attended to clients' queries including informing clients of returned cheques6. Filing , investigation , balancing , reconciliation- Customer Service1. Processed account openings2. Handled different customers' queries in time and processed to resolve those3. Ensured proper customer due diligence and enhanced due diligence Show less

  • Officer

    May 2021 - now

  • Trainee Executive

    Dec 2018 - Apr 2021