Manager, FI and Correspondent Banking (SO to AVP)

Job Description

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

Company Name: A Reputed Private Commercial Bank

Vacancy: --

Location: Dhaka

Minimum Salary: Negotiable

Experience:
∎ At least 3 years

Published: 26 May 2025

Education:
∎ Master of Business Administration (MBA), Masters degree in any discipline
∎ MBA/Master's in any discipline from reputed university with no third division in academic records.
∎ Candidates having CAMS certificate will get preference.
∎ Educational Requirements:

Requirements:

Additional Requirements:
∎ Minimum 03 (three) years working experience in leading commercial Bank in relevant area.
∎ Very good skill in MS Office.
∎ Good communication skill in Bangla & English
∎ Smart, Team player, paired with agile mindset and can-do attitude
∎ Experience Requirements:

∎ Knowledge, Competencies and Skills:

Responsibilities & Context:
∎ 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.
∎ Position: Manager, FI and Correspondent Banking (SO to AVP)
∎ Job Grade: Senior Officer to Assistant Vice President
∎ Job Nature: Permanent

∎ Key Job Responsibilities:

Employment Status: Full Time

Job Location: Dhaka

Read Before Apply: Interested candidates are requested to apply by June 24, 2025. No hard copy of application will be accepted.

Company Information:
∎ A Reputed Private Commercial Bank

Application Deadline: 24 Jun 2025

Category: Bank/Non-Bank Fin. Institution

Similar Jobs