Title: Senior Officer/ Principal Officer (Cash Incentive Documents Checker)
Company Name: ONE Bank Limited
Vacancy: 2
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ Masters degree in any discipline
∎ Skills Required: Foreign Exchange
Experience Requirements:
∎ 4 to 5 year(s)
∎ The applicants should have experience in the following area(s):
Trade Finance
∎ The applicants should have experience in the following business area(s):
Banks
Job Responsibilities:
∎ To ensure that Cash Incentive applications are scrutinized and discrepancies / observations are notified to the exporter in a timely manner.
∎ To ensure that timely following up have been made with the audit firm and exporter against pending cash incentive applications.
∎ Cash Incentive related applications and documents are re-scrutinized before submission of the claim to Bangladesh Bank to ensure that there is no discrepancy or irregularities in the same.
∎ Maintain financial year wise production capacity of the exporter to ensure that cash incentives are not disbursed by exceeding the production limit.
∎ Reporting of EXPs and other transactions to Bangladesh Bank through online export monitoring system at different stages timely and correctly.
∎ To maintain cash incentive related records and documents in an organized manner
∎ Submission of periodical statements to different regulatory authorities.
∎ Coordinate with the internal and external auditor including Bangladesh Bank and Local and Revenue audit to ensure that there is no post facto audit objection.
∎ To ensure that audit queries / response are responded timely and correctly.
Additional Requirements:
∎ Age 27 to 35 years
∎ Both males and females are allowed to apply
∎ Sound knowledge on GFET, UCP, ISBP, Import and Export Policy Order, Incoterms, SWIFT arena etc.
∎ Proactive and result driven.
∎ Has sense of ownership
∎ Excellent interpersonal and communication skill (both verbal & written)
∎ Sound knowledge in MS Office
∎ Ability to drive and manage interaction with clients and business units
∎ Multi tasking ability
Salary: Negotiable
Application Deadline: 17 Mar 2021
Company Information:
∎ 3 Mar 2021
∎ ONE Bank Limited
∎ Address : HRC Bhaban, 46 Kawran Bazar, Dhaka-1215
∎ Web : www.onebank.com.bd
∎ Business : ONE Bank Limited was incorporated in May, 1999 With the Registrar of Joint Stock Companies under the Companies Act. 1994, as a commercial bank in the private sector.
The Bank is pledge-bound to serve the customers and the community with utmost dedication. The prime focus is on efficiency, transparency, precision and motivation with the spirit and conviction to excel as ONE Bank in both value and image.
The name `ONE Bank` is derived from the insight and long nourished feelings of the promoters to reach out to the people of all walks of life and progress together towards prosperity in a spirit of oneness.
Category: Bank/Non-Bank Fin. Institution
Source: bdjobs.com