SHIMANTO BANK PLC

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Summary

Education

Minimum Graduation in any discipline (preferably in Business) from any reputed university.
3rd division or 3rd class in any exam are discouraged to apply.

Experience

Additional Requirements

Minimum 3 years banking experience as a permanent employee including 2-year direct experience in the import department of any AD branch or Centralized Trade Processing Unit at Head Office.
Well conversant in GFET (Chapters 7 & 8,16) of Bangladesh Bank, the Latest Import Policy Order, The UCP 600 and International Commercial Terms.
Strong analytical skills and ability to manage Trade-Based Money Laundering Risk to protect the interest of the Bank, customers and investors.
Excellent interpersonal, Time Management and organizational skills to work well in a small and dynamic team.
Candidates having Knowledge of Bank Guarantee Operations will be an added advantage.
Candidates having CETS/CDCS/CSDG/CTFP professional degrees will be highly evaluated.
Both males & females are allowed to apply.
Requirements may be relaxed for relevant and experienced candidates.

Issuance of L/Cs upon satisfying the terms & conditions of L/C application against Purchase Order/Proforma Invoice/Indent/Contracts under the bank’s approved process and policy.
Scrutinizing & Making payments against all import documents as per banking norms and practices.
Posting import transactions in the Online Import Monitoring System (Bangladesh Bank) besides in the Core Banking System (Trade Module) duly and timely.
Ensuring timely & error-free submission of returns to Bangladesh Bank including RIT.
Acting as SWIFT message maker/checker on issuance, acceptance and other correspondence related to L/Cs.
Collection, matching & preservation of Bill of Entry from ASYCUDA.
Completing & archiving individual L/C files containing required papers and documents.

Work at office

Full Time

Dhaka

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