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