Alert Notice for Online Foreign Exchange Trading /Dealing
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Retail & Trade Finance Division
A. Works done in the Retail & Trade Finance Division
Arranging approval for -
a. all types of proposals for L/C (Local, Foreign, Back to Back)
b. post import finance
c. forced loan
d. IBP
e. QTDB
Claiming fund of Cash Incentive and Audit Bill reimbursement, under different categories, from Bangladesh Bank
Disbursing fund of Cash Incentive and Audit Bill reimbursement, received from Bangladesh Bank, to the respective branches
Arranging approval for 70% advance against Cash Incentive claims
Collecting Credit/Status Reports from Dun and Bradstreet (D&B) as per requests of Branches/Divisions and sending the reports to the Branches/Divisions
Arranging payment to D&B
Sending proposals of Cash Incentive claims, received from Branches, to the enlisted Audit Firm for necessary audit and issuance of certificates
Receiving Audit Certificates from Audit Firm and sending the same to the respective Branches
Enlisting, renewing and cancelling C&F agents as per Branches´┐Ż proposals
Preparing and submitting daily/weekly/monthly Statements on the following subjects to Bangladesh Bank -
a. Import of essential food grains
b. Opened & settled L/Cs (34 commodities)
c. Opened & settled L/Cs for import of fertilizer (categorywise) and coal
d. Opening of import L/Cs up to USD 50,000 and above USD 50,000
e. Monthly statement of L/C opened for import of fertilizer
f. Exporter Retention Quota
g. Monthly consolidated statement of transactions in Non Resident Foreign Currency Deposit Account (NFCD) & Resident Foreign Currency Deposit Account (RFCD)
h. Inflow & Outflow of Foreign currencies- BAFEDA
i. Foreign Exchange Business performance (Import, Export & Remittance)
j. Overdue Accepted Bill
k. Foreign Exchange Summary
l. EXP reporting
m. Weekly Export Position
n. Monthly Overdue Export Bills
o. Monthly Overdue Bill of Entry
p. Settlement Projection
q. Monthly Outstanding Export Bills
B. List of the employees of Retail & Trade Finance Division
Sl. Name Designation
01. Mr. Mohammad Iqbal Executive Vice President & Head of the Division
02. Mr. Md. Towhid Hossain Senior Assistant Vice President
03. Mr. Shakil Ahmed Assistant Vice President
04. Mr. Mohammad Shafiqul Islam First Assistant Vice President
05. Mr. Shazid Kabir First Assistant Vice President
06. Mr. Mohammad Abul Basher Senior Executive Officer
07. Mrs. Isabela Khan Executive Officer
08. Mr. Mohammad Ekramul Hasan Senior Officer
09. Mr. Mohammad Nizam Uddin Trainee Officer
10. Mr. Hadiul Islam Bhuiyan Trainee Officer
11. Mr. Abu Shofean Probationary Officer
12. Mr. Md. Jahangir Alam Zahid Probationary Officer
Head Office
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