General Banking: Interact with customers and help them clarify their long term financial goals, provide

information and present customized plans and pursue opening them several deposit accounts like Savings, Time Deposit, Scheme Deposit accounts etc, Opening and closing different kind of accounts like Savings, Time Deposit, Scheme Deposit accounts etc. Encashment of both Matured and Premature several types of Time Deposit and Scheme Deposit accounts. Issuance, Collection and Cancellation of Bills and Remittance instruments like Demand Draft, Pay Order etc. Issuance and Responding of OBC, IBC, LBC etc. as well as IBCA & IBDA etc. for inter branch transactions. Inward & Outward Clearing. Ensure that deposit, investment and loan sales and services meet regulatory and institutional policy requirements. Follow security procedures and report any unusual or fraudulent activity by entering data in the FIU (Financial Intelligent Unit) Software as per the guideline provided by the Central Bank Develop customer service procedures and deal with customer complaints.

International Trade Finance (Import) Branch. Follow thoroughly the institution's policies, procedures and guidelines of International Trade Finance (Import) Business in performing daily desk tasks. Prepare LC proposals for LC to be opened in case to case basis. Process issuance of LC, both in SWIFT and banking software. Issue LCAF & maintain respective register. Maintain different registrars regarding Import business of the branch. e.g. LC Opening Registrar, ABP Registrar, PAD Registrar, LTR Registrar, Liability Registrar, Margin Registrar etc. Maintain Balancing of LC liability & margin. Correspond with Pre Shipment Inspection (PSI) Companies during opening LC and in every amendment made in them. Maintain all outgoing credit report files. Prepare office notes regarding opening of LC. Send Add Confirmation request letter to International Division, Head Office. Fill up and maintain all LC files & correspond with the clients regarding LC. Examine of Import Document, prepare necessary papers for LC lodgment and retirement, send Payment Instruction and Reimbursement Authority through SWIFT. Prepare Daily Exchange Position and send to International Division, Head Office.

International Trade Finance (Export)

Continued

Collect Bill of Entry, verify them in PAD Registrar and send Bill of Entry statement to Bangladesh Bank through Head Office. Code and Compile IMP Form, TM Form, C Form etc. and prepare Bangladesh Bank Returns and submit thereof. Ensure advising LC to the beneficiary immediately upon receiving.

Forward Local Export Document to LC opening bank. Purchase or discount of Local Export Bill in accordance with authorized limits. Monitor, pursue and correspond to LC issuing bank regarding payment of Local Export Bill and realize the proceeds upon receiving. Interact with corporate & individual clients and open various kinds of Foreign Currency Accounts like FC, RFCD, NFCD NITA etc. Ensure realization of Inward TT, Draft etc. Make endorsement of Cash Dollar and issue Traveler s Cheque (TC). Issue FDD, FTT, as per the GFET Bangladesh Bank. Open and maintain Student File and send remittance to foreign countries as per GFET Bangladesh Bank. ---------------------------General Banking: 01. Interact with customers and help them clarify their long term financial goals, provide information and present customized plans and pursue opening them several deposit accounts like Savings, Time Deposit, Scheme Deposit accounts etc, 02. Opening and closing different kind of accounts like Savings, Time Deposit, Scheme Deposit accounts etc. 03. Encashment of both Matured and Premature several types of Time Deposit and Scheme Deposit accounts. 04. Issuance, Collection and Cancellation of Bills and Remittance instruments like Demand Draft, Pay Order etc. 05. Issuance and Responding of OBC, IBC, LBC etc. as well as IBCA & IBDA etc. for inter branch transactions. 06. Inward & Outward Clearing. 07. Ensure that deposit, investment and loan sales and services meet regulatory and institutional policy requirements. 08. Follow security procedures and report any unusual or fraudulent activity by entering data in the FIU (Financial Intelligent Unit) Software as per the guideline provided by the Central Bank 09. Develop customer service procedures and deal with customer complaints.