Rezwan Mahmood

Experience

• 

  NCC Bank PLC

  Apr 2014 - Jun 2019

  • Junior Officer

    Oct 2018 - Jun 2019

  • Assistant Officer

    Apr 2014 - Oct 2018
• 

  Bank Asia PLC

  Jun 2019 - Sept 2021

  Junior Officer

  • Documents checking for import bills at Bank Asia’s Central Trade Operations Unit • Proficiently handled branch requests for opening Letters of Credit (LCs). • Ensured accuracy and compliance in international trade transactions. • Contributed to the efficiency and success of the organization’s trade operations.

• 

  SBAC Bank PLC.

  Sept 2021 - Oct 2023

  Responsible for managing import Letters of Credit (LCs) and supervising the Bangladesh Bank's Online Import Monitoring System. Specialize in opening Import LCs, including back-to-back LCs, while ensuring compliance with regulations and bank policies. Prepare case-to-case LC proposals for Head Office approval. Build and maintain strong client relationships, providing personalized assistance and exceptional service.Key Responsibilities:Import LC Management: Open Import LCs, review terms, and ensure compliance with regulations and bank policies. Handle LC amendments and modifications as required.Back-to-Back LCs: Expertise in facilitating back-to-back LC transactions. Assess feasibility, prepare documentation, and coordinate with stakeholders.Online Import Monitoring System: Oversee posting in the Bangladesh Bank's system. Maintain accurate records, monitor compliance, and generate reports for audits.Case-to-Case LC Proposal: Prepare comprehensive proposals for case-to-case LCs. Conduct research, analyze risks, and ensure accuracy to secure Head Office approval.Regulatory Compliance: Stay updated with regulations and guidelines. Ensure strict compliance with laws and internal policies, minimizing risks.Client Relationship Management: Provide personalized assistance and exceptional service. Understand client requirements, address concerns, and maintain long-term partnerships.Team Leadership and Collaboration: Foster a collaborative work environment. Support team members, provide guidance, and contribute to departmental efficiency..If you're seeking a dedicated, detail-oriented professional with expertise in import LCs and foreign trade, feel free to connect. Passionate about facilitating seamless import transactions and contributing to SBAC Bank Limited's success in foreign trade. Show less

  • Senior Officer

    Jan 2023 - Oct 2023

  • Officer

    Sept 2021 - Dec 2022
• 

  SHIMANTO BANK PLC.

  Oct 2023 - now

  Principal Officer and Associate Manager

  Trade Operations (Export)