Manager, FI and Correspondent Banking (SO to AVP)

A Reputed Private Commercial Bank

A Reputed Private Commercial Bank

Summary

  • Vacancy: —
  • Location: Dhaka
  • Minimum Salary: Negotiable
  • Experience: At least 3 years
  • Published: 26 May 2025

 

Requirements

Education

  • Master of Business Administration (MBA), Masters degree in any discipline

Educational Requirements:

  • MBA/Master’s in any discipline from reputed university with no third division in academic records.
  • Candidates having CAMS certificate will get preference.

Experience

  • At least 3 years

Additional Requirements

Experience Requirements:

  • Minimum 03 (three) years working experience in leading commercial Bank in relevant area.

Knowledge, Competencies and Skills:

  • Very good skill in MS Office.
  • Good communication skill in Bangla & English
  • Smart, Team player, paired with agile mindset and can-do attitude

Responsibilities & Context

Position: Manager, FI and Correspondent Banking (SO to AVP)

Job Grade: Senior Officer to Assistant Vice President

Job Nature: Permanent

Key Job Responsibilities:

  • Establish correspondent relationship with the renowned Banks as well review and retain existing relationship of the Bank.
  • Correspond with foreign banks to establish RMA relation, Nostro A/C, Credit line & other issues.
  • Opening NOSTRO accounts in major currencies after verifying and reviewing the proposals for the same and in accordance with regulatory authority guideline(s).
  • Handle Nostro account opening documentation and quarries pertaining to account opening
  • Arrange necessary meeting, attain calls between correspondent and respondent banks.
  • Updating all necessary compliance documents at a regular interval or when required
  • Patriot Act Certification
  • Wolfsberg Correspondent Bank Due Diligence Questionnaire (CDDQ)
  • FATCA, AML Questionnaire for correspondent banking
  • W-8-BEN etc.

Employment Status

Full Time

Job Location

Dhaka

Source link

To apply for this job email your details to admin@chakricircular.com