Md Suja Uddin Al Reza

Experience

• 

  Buro Bangladesh

  Jan 2007 - Feb 2009

  System Support Manager
• 

  Sonali Bank Limited

  Jun 2009 - Aug 2018

  • Senior Principal Officer

    Jul 2017 - Aug 2018

  • Principal Officer

    Jan 2014 - Jul 2017

  • Senior Officer

    Jun 2009 - Dec 2013
• 

  Sonali Bank Limited

  Aug 2019 - Nov 2020

  I had to sort out the internal audit reports from auditors and analyze those and get those reports with recommendations to the top management and audit committee and directors meeting as well according to the merits. I had to compliance those issues pointed by the auditors, make the issues clear after rectification and also ensure the branches right practices in future.

  • Senior Principal Officer

    Oct 2020 - Nov 2020

  • Senior Principal Officer

    Aug 2019 - Oct 2020
• 

  Sonali Bank (UK)

  Nov 2020 - May 2021

  Senior Operations Manager

  -Responsible for managing theBank's retail /Treasury back office operations (other than Trade Finance). - Ensuring the Branches provide a courteous and efficient service to customers. - Ensuring that all Branch management and staff are working efficiently, effectively and in full compliance with the Bank's policies and procedures. - Supports the Bank's senior management by ensuring areas under his responsibility achieve strict compliance with Statutory and Regulatory obligation relating to AML and other FCA/PRA requirements - Working as a member of ExCo Show less

• 

  Sonali Bangladesh UK (SBUK) Limited

  May 2021 - now

  Responsibilities:-International Trade Finance Business Processing after deal Agreement by SBUK counterparties of Bangladesh as SBUK mainly served for Bangladesh community-Doing coordination of TFD for Project Implementation of new Trade Finance platform (DOKA) and REVO from Surecomp. - LC Receiving, scrutinizing, advising supervising- Shipping Document of LC examining, scrutinizing, descripency advising/ preparing for sending to the issuing bank.- making payments for the successful shipping document presented to bank counter, either reimbursing fund received from the issuing bank or by discounting in SBUK as per the agreement with the issuing bank-Facilitate/ arrangement of refinancing facility for the banking organizations if required-preaparing performance analysis and presenting for the organization-KYC and AML Check of Importer, Exporter etc. everything regarding any International Trade Transactions.-KYC for Banks and counterparties of SBUK.-Miscellaneous Show less Responsibilities:-International Trade Finance Business Hunt from SBUK counterparties of Bangladesh as SBUK mainly served for Bangladesh community- LC Receiving, scrutinizing, advising supervising- Shipping Document of LC examining, scrutinizing, descripency advising/ preparing for sending to the issuing bank.- making payments for the successful shipping document presented to bank counter, either reimbursing fund received from the issuing bank or by discounting in SBUK as per the agreement with the issuing bank-Facilitate/ arrangement of refinancing facility for the banking organizations if required-preaparing performance analysis and presenting for the organization-KYC and AML Check of Importer, Exporter etc. everything regarding any International Trade Transactions. Using Acuity and aquasis, vessel finder, OFAC etc for AML/Sanctions checking of transactions. -KYC for Banks and counterparties of SBUK.-Miscellaneous Show less

  • Manager (Financial Institutions AND Trade Finance)

    Oct 2022 - now

  • Relationship Manager

    May 2021 - Sept 2022