Summary
Overview
Work History
Education
Skills
Websites
Affiliations
Certification
Additional Information
Language Proficiency
Timeline
References
SIGNATURE
Generic

MOHAMMAD JALAL MIAH

House No.05, Road No. 04, Block-B, Green Model Town, Manda, Mugda, Dhaka

Summary

Dynamic and detail-oriented Foreign Trade Banker with 17 years of experience in facilitating international trade transactions, managing foreign exchange operations and ensuring compliance with trade regulations. Adept at structuring trade finance solutions, mitigating risks, and fostering strong client relationships to support cross-border business growth. Proficient in letters of credit, trade financing instruments and navigating complex regulatory frameworks. Committed to delivering innovative financial solutions that drive client success in nation & global markets.

Overview

17
17
years of professional experience
1
1
Certification

Work History

Principal Officer

NRBC Bank PLC
08.2024 - Current
  • Supervision and monitoring of all works related to Export (Local).
  • Document Examination of Bill Purchase.
  • Issue Overdue Letter of Export Bill to the Applicant Bank.
  • Monitoring Full & Partial Overdue Export in the Bangladesh Bank Online Export Monitoring System & inform the respective Branches for regularize.
  • Monitoring online reporting (Customs Data without Duplicate, Duplicate & Triplicate) to Bangladesh Bank.
  • Preparation of the Head Office and Bangladesh Bank Monthly, Half Yearly & Yearly Statements.

Principal Officer

NRBC Bank PLC
01.2023 - 07.2024
  • LC Advise (Both Local & Foreign)
  • Checking of Export L/C & opening of Back to Back L/Cs against the same asper entitlement.
  • Packing Credit (PC) & Local Agent Commission (LAC) Calculation as per entitlement against Export L/C.
  • Foreign & Local export document negotiation.
  • Settlement of Export proceeds.
  • EXP issue, Duplicate & Triplicate reporting Bangladesh bank online daily basis.
  • PRC reporting Bangladesh bank online monthly basis.
  • Processing of cash incentive file.
  • Realizing inward remittance & reporting Bangladesh bank online daily basis.
  • Issuance of outward remittance by SWIFT (MT 103) & reporting Bangladesh bank online daily basis.
  • Cash dollar buy & sale with endorsement.
  • Preparation of daily, weekly, Monthly commodity statement, half yearly & Yearly statement.

Principal Officer

NRBC Bank PLC
01.2022 - 12.2022
  • LC Advise (Both Local & Foreign)
  • Packing Credit (PC) & Local Agent Commission (LAC) Calculation as per entitlement against Export L/C.
  • Foreign & Local export document negotiation.
  • Settlement of Export proceeds.
  • EXP issue, Duplicate & Triplicate reporting Bangladesh bank online daily basis.
  • PRC reporting Bangladesh bank online monthly basis.
  • Processing of cash incentive file.
  • Realizing inward remittance & reporting Bangladesh bank online daily basis.
  • Issuance of outward remittance by SWIFT (MT 103) & reporting Bangladesh bank online daily basis.
  • Cash dollar buy & sale with endorsement.
  • Submission of monthly return statement to Bangladesh Bank.
  • Preparation of daily, weekly, Monthly commodity statement, half yearly & Yearly statement.

Senior Executive Officer

NRBC Bank PLC
04.2018 - 12.2021
  • Packing Credit (PC) & Local Agent Commission (LAC) Calculation as per entitlement against Export L/C.
  • Foreign & Local export document negotiation.
  • Monitoring overdue export collection and accepted bills.
  • Settlement of Export proceeds.
  • EXP issue, Duplicate & Triplicate reporting Bangladesh bank online daily basis.
  • PRC reporting Bangladesh bank online monthly basis.
  • L/C Transfer
  • Processing of cash incentive file.

Executive Officer

NRBC Bank PLC
08.2014 - 03.2018
  • Advising of Export L/C (Both Local & Foreign)
  • Packing Credit (PC) & Local Agent Commission (LAC) Calculation as per entitlement against Export L/C.
  • Foreign & Local export document negotiation.
  • Monitoring overdue export collection and accepted bills.
  • Settlement of Export proceeds.
  • Document update related to export.
  • EXP issue, Duplicate & Triplicate reporting Bangladesh bank online daily basis.
  • PRC reporting Bangladesh bank online monthly basis.
  • L/C Transfer

Senior Officer

Export Import Bank of Bangladesh Limited (EXIM Bank)
08.2013 - 08.2014
  • Scrutinizing & Checking, Lodgments & Retirement of Import Documents.
  • Endorsement of Import Documents for assessment and/or delivery purpose.
  • Acceptance of documents - preparation of notification advices by swift.
  • Intimation of discrepancies of import documents to negotiating Bank and to the L/C applicant.
  • EXP issue, Duplicate & Triplicate reporting Bangladesh bank online daily basis.
  • PRC reporting Bangladesh bank online monthly basis.
  • Processing of cash incentive file.
  • Maintenance of foreign currency account & student account.

Officer

Export Import Bank of Bangladesh Limited (EXIM Bank)
07.2011 - 07.2013
  • Scrutinizing & Checking, Lodgments & Retirement of Import Documents.
  • Maintenance of Trade Finance operation according to core banking system software i.e. Temenos T24.
  • Endorsement of Import Documents for assessment and/or delivery purpose.
  • Acceptance of documents - preparation of notification advices by swift.
  • Intimation of discrepancies of import documents to negotiating Bank and to the L/C applicant.
  • Reporting of LC Opening, Amending, Acceptance, Retirement & Bill of Entry Matching on Online Import Monitoring System of Bangladesh Bank Daily basis.
  • Preparation of daily, weekly, fortnightly, Monthly, Half yearly & Yearly statement.

Assistant officer

Export Import Bank of Bangladesh Limited (EXIM Bank)
04.2008 - 06.2011
  • Opening and closing of AWCD, MSB, MSTD, MTDR A/C by observing required formalities & ensuring KYC, AML compliance.
  • Preparation and submitting report to Head Office of CTR & SBS-1.

Education

Masters of Commerce - Management

National University
Dhaka
01-2003

B. Com (Hons) - Management

National University
Dhaka
01-2002

HSC - Commerce

Siddeswari College
Dhaka
01-1999

SSC - Arts

Mudgapara Kazi Zafar Ahmed High School
Dhaka
01-1997

Skills

  • Leadership

  • Customer Relations

  • Detail-oriented and highly organized

  • Effective Communication Strategic, Planning and Execution

  • Risk Analysis and Mitigation

Affiliations

  • Training Course on Diaspora Bond Automation System organized by Ministry of Finance on 02.11.2021.
  • Training Course on Government Savings Instrument Management System (GSIMS) organized by Bangladesh Bank Training Academy on 21.01.2021
  • Training Course on Opening of Various Foreign Currency (FCY) Accounts and Release of Foreign Currencies organized by NRB Commercial Bank on 28.10.2021
  • Training Course on Export Operations & Major Export Items of Bangladesh organized by NRB Commercial Bank on 07.10.2021
  • Training Course on FDI & External Debt Reporting organized by Bangladesh Bank Training Academy from 11.10.2020 to 13.10.2020.
  • Training Course on Malpractice & Operational Lapses in RMG Financing organized by NRB Commercial Bank on 14.11.2020
  • Training Course on International Trade Payment & Finance organized by NRB Commercial Bank from 12.09.2018 to 13.09.2018
  • Training Course on General Banking organized by EXIM Bank from 03.04.2011 to 07.04.2011.

Certification

  • JUNIOR ASSOCIATE OF THE INSTITUTE OF BANKERS, BANGLADESH (JAIBB)


Additional Information

Father’s Name : Late Mohammad Sukur Miah

Mother’s Name : Late Amena Begum

Spouse Name : Farhana Yeasmin Akhirun

Permanent Address : House No.05, Road No. 04, Block-B, Green Model Town,

Manda, Dhaka-1214.

Date of Birth : February 15, 1982

Marital Status : Married

Religion : Islam

Nationality : Bangladeshi by birth.

Language Proficiency

Bengali
Native or Bilingual
English
Full Professional
Hindi
Limited Working

Timeline

Principal Officer

NRBC Bank PLC
08.2024 - Current

Principal Officer

NRBC Bank PLC
01.2023 - 07.2024

Principal Officer

NRBC Bank PLC
01.2022 - 12.2022

Senior Executive Officer

NRBC Bank PLC
04.2018 - 12.2021

Executive Officer

NRBC Bank PLC
08.2014 - 03.2018

Senior Officer

Export Import Bank of Bangladesh Limited (EXIM Bank)
08.2013 - 08.2014

Officer

Export Import Bank of Bangladesh Limited (EXIM Bank)
07.2011 - 07.2013

Assistant officer

Export Import Bank of Bangladesh Limited (EXIM Bank)
04.2008 - 06.2011

Masters of Commerce - Management

National University

B. Com (Hons) - Management

National University

HSC - Commerce

Siddeswari College

SSC - Arts

Mudgapara Kazi Zafar Ahmed High School

References

Tohedur, Islam,

Senior Vice President

Export Import Bank of Bangladesh Limited

Uttara Branch, Dhaka

SIGNATURE



Mohammad Jalal Miah

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