Md.
Imtiaz Ahmed Nayeem
CONTACT
(+88) 01911693158
imtiaz.banking@gmail.com
2-H/11-28 Mirpur, Dhaka-1216
EDUCATION
Bachelor in Business
Administration, 2012
University of Dhaka, Faculty of
Business Studies Securing CGPA
of 3.49 out of 4.00
Master’s in Business
Administration, 2013
University of Dhaka, Faculty of
Business Studies Securing CGPA
of 3.48 out of 4.00
Higher Secondary Certificate
Examination, 2007
Notre Dame College, securing GPA
5.00 out 5.00
Secondary School Certificate
Examination, 2005
Monipur High School & College
securing GPA 5.00 out 5.00
Certified Documentary Credit Specialist
Seeking a challenging position of to utilize my robust experience and knowledge in
foreign trade to benefit the organization.
WORK EXPERIENCE
Trust Bank Ltd . 2013 - Present
Management Trainee Officer-Senior Principal Officer
 Issuing Acceptance of Local and Foreign bills against Back to Back and
Foreign L/Cs
 Issuing Back to Back and Cash L/Cs of all natures
 Payment of both local and foreign bills sight/deferred
 Counseling and guiding clients to safeguard both banks and client’s interest
 Data entry in Online Foreign Exchange Transection Monitoring &
Transection System of Bangladesh Bank
 Preparing Daily, Weekly, Monthly, Quarterly Statements of Bangladesh
Bank
 Managing and adjusting on maturity of Exporters Development Fund (EDF) -
a refinancing product of Bangladesh Bank for branch.
 Arranging refinance and buyer’s credit for clients from both foreign and
local banks and maintaining liaison with correspondent banks.
 Operating of SWIFT platform of all types
 Monitoring FC transections to prevent Trade Based Money Laundering.
 Opening of FC Account of all types
 Executing Advance Payment of both local and foreign type.
 Issuing of Government Saving Certificate of Bangladeshi Nationals (Wage
Earners Development Bond, Dollar Investment Bond etc.) living abroad.
 Helping customers to prepare cash incentive files and correspondent with
Bangladesh Bank and Audit firm and help client cash incentive
reimbursement.
 Scrutinizing Master L/C or Sales Contract before lien by carefully
considering client’s capacity, lead time, clauses of respective master l/c or
S/C, shipment and expiry date.
 Advising of L/C ensuring apparent authenticity of the credit
 Opening of student files as per Bangladesh bank guide lines
 Realization of export proceed ensuring proper allocation of fund for Back to
Back liabilities, ERQ and other account.
 CERTIFICATION WORK EXPERIENCE

 Transferring of Transferable L/Cs to Second Beneficiaries.

Certified Documentary
Credit Specialist, 2020  Preparing and scrutinizing export documents before sanding for collection
 Arranging Pre and Post shipment finance for Both Exporters and Importers.

International Chamber of
Commerce, London Institute of
Banking & Finance

INTERESTS PROFESSIONAL SKILLS

Travel  Extensive experience in Trade Operation of Financial Institutions.

Exercise
 Sound knowledge of both local and international laws and regulations.
 Profound knowledge of international and local banking practices.
Reading  Ability to lead and motivate team members towards specific goal .

Music  Ability to manage sophisticated clients and maintain long term

relationship with good will.
 High level of accuracy
 Proficient in Microsoft Office Applications-MS Word, Excel, Power Point
and SPSS.
 Amazing ability to work in a fast-paced environment while adapting to
LANGUAGES changing deadlines and priorities.

English (fluent)
 Ability to work independently.
 Extreme ability to work independently with minimum supervision and
Hindi (intermediate) guidance, prioritize work and handle simultaneous assignments with
Bangla (native) success and accuracy.
 Ability to remain proactive, responsive, results-oriented, and resourceful.
 Ability to effectively communicate to all levels of the organization.
 Outstanding ability to adjust to changing needs.
 Efficient in identifying Trade Based Money Laundering(TBML) and
rising early red flags
 Trained in handling of RMG & Allied sector

PERSONAL ON-THE-JOB TRAININGS & SESSIONS PARTICIPATED

INFORMATION
Name: Md. Imtiaz Ahmed Nayeem
Father’s Name: Md. Elias
Mother’s Name: Nasima Akter
 Foundation Training course for MTOs conducted by BIBM
 Advanced Training course for MTOs conducted by Trust Bank Training Academy
 Training on RMG & Allied Sector (Part-1) Trust Bank Ltd, Garments Unit.
 Training on Financing RMG Sector conducted by Bangladesh Association of
Banks
 PERSONAL ON-THE-JOB TRAININGS AND SESSIONS PARTICIPATED
INFORMATION
 Training on Branch Management conducted by Trust Bank Training Academy.
Date of Birth: 01 April, 1989  Training on Foreign Trade Part I & II conducted by Trust Bank Training

Marital Status: Married Academy

 Leadership Training:Part-1 & Part-2 Enroute Management Consulting
Blood Group: O+  Training Workshop on UCP-600 & Related ICC Guidelines conducted by BIBM
 Practical based Training on International Trade conducted by Trust Bank
Training Academy.

REFERENCES

Md Abu Zafar Shamsuddin Abdul Basir Hasu

Executive Vice President Vice President

Trust Bank Ltd. Trust Bank Ltd.
Phone: +88 01755540127
Phone: +88 01713452830