Md. Iqbal Hossain

Experience

• 

  Viyellatexgroup

  Apr 2010 - Oct 2010

  Officer, Commercial Department

   Invoice and packing list (through mail) & certified EXP form (by courier) send to CNF to execute customs formalities for smooth shipment.  Factory ERP software name SAP also update after ex-factory with actual quantity.  After shipment buyer website name GBS also update. Create & release ASN (Advance Shipment Notice) with all shipping data. & also  Create GBS invoice through this software.  Puma’s 75% shipment made out by forwarder like JAS, Hellman, Total Transportation, Saybolt, K&N, UPS, DHL and DAMCO (Ex Maersk Booking submitted to DAMCO before 07 days of CSD for confirmation through online and manually.  Confirm booking sheet download from forwarder website. Send to CNF to handover goods. Show less

• 

  Rahman Rahman Huq (KPMG Bangladesh)

  Dec 2010 - Aug 2013

  Officer, Business Support Service

   Compiling the following data about employees: payroll–such as hours worked, taxes, pension contributions and also timesheets. Making sure that all employee records are accurate and well maintained Assisting with the recruitment and selection process.  Issuing pay-slips & finalizing paperwork for when a member of staff leaves employment. Oversee schedules for all executives and manage booking for conference rooms and group workspaces. Ensure operation of equipment by completing preventive maintenance requirements; calling for repairs; maintaining equipment inventories; evaluating new equipment and techniques Accounting services (including managing receivables and payables) Payment process through online platform of Citibank N.A Preparation of quarterly receipts and payments account,  Assisting on external audit & Annual inventory count The above services to several multinational companies, such as: Hewlett Packard AP (Hong Kong) Private Ltd, Bangladesh Branch, BBC Bangladesh Ltd, Dell Global BV, Bangladesh Liaison Office, ESPRIT De Corp Far East Ltd, Bangladesh Liaison Office, London Metropolitan University, Bangladesh Liaison Office, Bangladesh Representative Office, Milvik Bangladesh Limited, Siemens AG, Bangladesh Branch Office, Linde Bangladesh Limited & Bata Shoes Ltd. Show less

• 

  City Bank

  Sept 2013 - now

   Prepare & Submit the audit reports compliance reply by ICCD, External, Bangladesh Bank and Board Audit Committee Meeting. Support and coordinate to Branch completing the audit by Bangladesh Bank, External & Internal Audit regarding Credit Administration Division. Prepare & Submit the Loan Documentation List & Review Report to ICCD. Review & Amendment of Standard Operation Procedure (SOP) & Service Level Agreement (SLA) of Compliance. To support team member/s regarding compliance reply related issues. Create Guarantor CB & tagging with loan account in Finacle system. Capable to Bangla type (like as Bijoy & Avro) for BB compliance report reply. Developed different Excel database tools for smooth audit report compliance. Based on e-Doc (Electronic Loan Documentation Software) system, reviewing & circulating documentation deficiency reports to ICCD. Training Management Trainee & new joiners overall process. Monitoring divisional MDT & YTD cost with approved Budget and comparison previous Budget. Monitoring security file Movements register & database properly.  Monthly & Quarterly prepared Dashboard to update status as department wise.  Monitor monthly inspection diary & report submission within the stipulated time frame. Show less

  • AVP & Senior Manager

    Jan 2024 - now

  • Manager, Compliance

    Jan 2019 - Dec 2023

  • Associate Manager

    Jan 2016 - Dec 2018

  • Assistant Manager

    Sept 2013 - Dec 2015