SHAHREAR ESTIAK AHMED

01. Draft, process and issue/amend all commercial/standby letter of letter of credit

02. Ensure proper due diligence pre for letter of credit issuance ( price check/AML )

03. Ensure timely documentation and records of files and folders

04. Response to clients queries and process request

05. Timely delivery of SWITF copies to clients

• Drafted/Issued/Processed Letter of credit/standby Letter of credit as per applicable rule like UCP600/URDG/ISP98
• Examined shipping documents/Demand presented under LC/SBLC
• Analyzed and communicate any protest and disagreement with presenting/remitting/claiming bank.
• Analyzed and raise any potential AML and Sanction issues while scrutinizing shipping documents
• Provided expert analysis regarding any complex AML, US/EU Sanctions and UCP/URDG/ISP98 issues to team members
• Ensured timely checking and handling docs to client within agreed time frame.

• Prepared 30 Letter of Credit issue /amendments daily as per Bank's procedure and applicable international rules
• Ensured proper LC instructions and documentation from client end
• Detected any deficiencies in process or from client's end and notify respective RM
• Ensured all Bank's policy and procedures, local law, UCPDC are followed when processing LC and amendments
• Ensured Delivery of client service within given timeline

• Ensured all preprocessing regarding LC issuance, Amendments from client end with in given timeframe
• Ensured 100 percent clean documentations for LC issuance and amendment from client end.
• Communicated with clients regarding any deviations in regarding LC and amendments.

• Ensured all clearing Instruments are presented with allocated time
• Assisted Relationship Manager to prepare credit analysis for potential clients
• Ensured EOD recons of different branches without any error.
• Provided client services for Wage earner remittances.