Centralized Unit for General Banking (Dealing Office: JO-EO)

Job Description

Title: Centralized Unit for General Banking (Dealing Office: JO-EO)

Company Name: National Credit and Commerce Bank PLC

Vacancy: --

Age: Na

Job Location: Dhaka

Salary: Negotiable

Experience:

• At least 2 years
• The applicants should have experience in the following business area(s): Banks

• MBA/MBM/Masters/Four years’ Bachelor Degree (preferably Business) from UGC approved universities having no 3rd class in academic records.       

• Candidate having minimum 16 years of schooling will be eligible.

• At least 2 years
• The applicants should have experience in the following business area(s): Banks

• Minimum 02 years of active work experience in General Banking (GB) at any conventional/Islamic commercial bank or financial institution.        

• Candidates possessing direct experience in a Centralized General Banking Division within a commercial bank or FI will be given high preference.

• Account Lifecycle Management: Verify and process branch requests for new, legacy, dormant, inoperative, deceased, and closed accounts.

• Regulatory & Compliance Handling: Authenticate regulatory freeze orders from the National Board of Revenue (NBR) and Bangladesh Bank.

• Check specimen signatures, CIF data, Transaction Profiles (TP), and KYC in Flora/Ababil CBS for new and legacy accounts.

• Perform signature verifications in Flora/Ababil CBS for dormant, inoperative, and account closing requests.

• Post transaction entries in Flora /Ababil CBS for final authorization across all account categories.

• Identify branch document inconsistencies and communicate discrepancies for correction.

• Handle documentation checks for lien mark setups and withdrawals.

• Process document deferrals upon securing approval from the Head of Operations.

• Monitor deferral expiry dates, notify branches, and revert account statuses while maintaining the Deferral Filing Sheet for tracking and audit purposes.

• Verify signatures, client particulars, and account statuses for NCC ICON products.

• Generate regular status reports on branch account openings and pending "No-Withdrawal" accounts.

• Perform any other duties assigned by Management for smooth banking operations.

• Attractive compensation package will be offered to the deserving candidates selected for the positions based on the experience and competency.