Md. Shah Jalal, CDCS, CETS, CSAA, MBM (BIBM), DAIBB, DIB

Md. Shah Jalal, CDCS, CETS, CSAA, MBM (BIBM), DAIBB, DIB

Followers of Md. Shah Jalal, CDCS, CETS, CSAA, MBM (BIBM), DAIBB, DIB4000 followers
location of Md. Shah Jalal, CDCS, CETS, CSAA, MBM (BIBM), DAIBB, DIBDhaka, Bangladesh

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  • Timeline

  • About me

    Trade Service Expert | RMG Financing | Islamic Banking | Certified Documentary Credit Specialist (LIBF) | Certified Expert in Trade Service (BIBM) | Certified Shari'ah Advisor and Auditor (AAOIFI)

  • Education

    • Bangladesh institute of Bank Management (BIBM)

      2008 - 2011
      Masters in Bank Management Bank Management 3.19 out of 4.00
    • University of Dhaka

      2002 - 2006
      Bachelor of Arts (BA) Information Science & Library Management Second Class
    • University of Dhaka

      2007 - 2007
      Master of Arts (M.A.) Information Science & Library Management Second Class
  • Experience

    • Islamic Economic Dialogue

      Dec 2008 - now

      * Directly managing and supervising the import team of the branch responsible for LC opening to settlement.* Processing of different Bangladesh Bank refinancing facilities/products for the clients e.g. Export Development Fund (EDF), Export Facilitation Pre-finance (EFPF), Green Transformation Fund (GTF).* Processing of Off-shore Banking products for the clients such as UPAS LC, MDB/Inland Bill Discounting in FC & HPSM/Long Term Financing in FC.* Maintaining relationships with clients to fulfill their regular and special need-oriented banking facilities.* Also working as Deputy Head of the Foreign Exchange Department and supervising the whole departmental activities e.g. Import, Export, Remittance and compliance issues. Show less * Handled RMG clients' limit proposal preparation and placing Memo to different sanctioning authorities (Investment Committee (Credit Committee)/Executive Committee/Board of Directors).* Issuance of Sanction Advice and Follow-up/Supervision of the limit holder client’s business.* Approval of 3rd Bank Confirmation & keep liaison with Financial Institutions department of the Bank for settlement of total confirmation process.* Process of Case-to-Case LC proposal of non-limit holder clients of the Bank.* Frequently visited RMG (Knit/Woven/Sweater) factories to assess their capacity, performance & limit utilization.* Monitoring the performance and compliance of the Authorized Dealer (AD) Branches of the Bank as per Head Office & Bangladesh Bank requirements.* Preparation of whole FEX Business Performance (Import, Export & Remittance) of the Bank and presentation of the same to the senior management.* Provided views/opinions to other Head Office Divisions/Branches regarding FEX guidelines (GFET-2018, FE Circulars, Import Policy Order, Ex Policy, etc). Show less

      • Senior Principal Officer (Import Incharge- FEX Department), Ramna Corporate Branch, Dhaka.

        Sept 2023 - now
      • Senior Principal Officer (Foreign Trade Processing Division), International Trade Wing, Head Office

        Feb 2020 - Sept 2023
      • Senior Principal Officer (Foreign Trade Operations Division), International Trade Wing, Head Office

        Jul 2016 - Feb 2020
      • Principal Officer (Foreign Exchange Department- Export Section), Local Office, Dhaka)

        Sept 2013 - Jul 2016
      • Senior Officer (Foreign Exchange Department- Import & Export Section), Narayangonj Branch

        Oct 2009 - Sept 2013
      • Probationary Officer (General Banking Department), Mohakhali Branch, Dhaka

        Dec 2008 - Sept 2009
  • Licenses & Certifications

    • Certified Expert in Trade Service (CETS)

      Bangladesh Institute of Bank Management (BIBM)
      Jun 2019
    • Diploma in Islamic Banking (DIB)

      Islami Bank Training & Research Academy (IBTRA)
      Dec 2013
    • Diplomaed Associate of Institute of Bankers Bangladesh (DAIBB)

      Institute of Bankers Bangladesh (IBB)
      Dec 2012
    • Certified Shari'ah Advisor and Auditor (CSAA)

      Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI)
      Dec 2022
    • Leadership Certificate in Managerial Communication (LCMC)

      Institute of Business Administration, University of Dhaka
      Jun 2015
    • Certified Documentary Credit Specialist (CDCS)

      The London Institute of Banking & Finance
      Apr 2014