Curriculum Vitae of BADRUL HAQUE

Pallabi 29/2, Mirpur 12 Dhaka-1229 Cell: 01711475457, E-mail: badrulhaque13@gmail.com WORK EXPERIENCES: Officer, Domestic Accounts Services (DAS) Cash Management Operations. Citibank N.A Jan 16 2011 to Till Date

DAS team mainly focuses on the core activities in a banking system, from opening account to maintaining all the documentations and necessary Bangladesh Bank approvals to operate the account. Dealing with any regulatory issues and reporting to the central bank for any account related queries, Sanchaya Patra Processing, Tax and VAT payments, Fixed Deposits (FDR). Responsibilities: Account opening & closing. Maintaining any changes of Address for the clients, in the systems

Cheque Book maintenance, from issuing a cheque book to do the necessary maintenance in the
system and eventually ensuring proper delivery to the clients. Reconciliation of cheque Stocks and Undelivered cheques Override report validation Regulatory & Compliance Search FDR processing Sanchaya Patras Processing - Reconciliation of pending Sanchaya Patra/ Bond related items and take necessary action - New Sanchaya Patra/ Bond issuance request received from customers and subsequent action taken based on existing SP/ Bond product checklist.

Updating SP/ Bond register, script printing, stock register update, submission of sales statements to Bangladesh Bank within the specified dates after the sale. Ensure proper delivery of SP/ Bonds to clients which is maintained with a tracker. Proper calculation of interest payments during encashment, credit to client account, forwarding reimbursement request to Bangladesh Bank.

Officer, Payments Cash Management Operations. Citibank N.A Responsibilities:

Jan 2010 to Jan 15 2011

As a In charge of Payment wing of Dhakas Centralized Payment Unit and to deliver high quality services, ensure timeliness, accuracy and best use of resources complying with all local, U.S, regulatory and corporate policies and standards. As a Checker:

Ensuring that proper controls and compliance are in place and in practice. Updating all on changes/on regulations, policies & processes.

Handling corporate customer queries. Personal level attention on all the processing and personal communication with customers. Charges and VAT are deducted from customers accounts. Maintaining of proper control. Proper guidance to subordinates to ensure smooth transaction processing & control. Ensure that COB plan is place and regularly updated & ensure COB is tested. Contact with correspondent Banks and ensure expected funds are transferred on time through Bangladesh Bank Check. Checking internal accounts to ensure smooth transfer of funds and proper execution of SI instruction as per the agreement. Weekly MIS given to seniors for monthly reporting. July 2007 to Dec 2009

Assistant Officer, Cash Management Operations Citibank N.A As a maker:

Processing all the local fund transfers through issuance of MC, DD, and internal transfer. Check printing, Liquidation, banking correspondence & stop payments of MC, DD. Stationery maintenance Handling customer queries Ensuring smooth courier delivery (MC, DD) to customer. Aug 2006 to July 2007

Intern/HR Contractual, Collection Cash Management Operations. Citibank N.A Responsibilities:

Collecting customers fund in an efficient manner by using CITISPEED & CITICASH from different locations through Correspondent Banking with the help of CITIBANK appointed Coordinators. Funding Customer for the transactions processed through CITIANYWHERE under Cash Management Collection Agreement. Processing CITICHECK and providing periodical report to our valued customers. In addition handling customers queries regarding updated status of the different instruments and accounts position.

Special Project: DDE Implementation in Core Software of Payment System As a core member my responsibility was to sunset the current Payment system Paylink and to rollout DDE (Domestic Disbursement Engine) in Citibank N.A., Bangladesh. EDUCATION: Masters of Business Administration (currently enrolled) Independent University Bangladesh Bachelor of Business Administration Independent University Bangladesh Major: Accounting CGPA: 3.10 Higher Secondary Certificate M.C. Collage, Sylhet (under BISE, Comilla) Result: 2nd Division in Science group Year 2006

Year 1998

Secondary School Certificate 1996 Blue Bird High School, Sylhet (under BISE, Comilla) Result: 1st Division in Science group ACHIEVEMENTS:

Year

Captained the IUB Cricket Team for the year of 04 05 & 06. Captained the M.C. College Cricket Team in the Inter-College Tournament 97. Recipient of Government Scholarship from class (viii) to class (x). Recipient of Extra Mile Award for Q4 2010.

STRENGTHS:

Excellent interpersonal & communication skills. Capable of working under any pressure & meet targets. Keen to learn, develop & implement new ideas. Ability to solve & analyze critical problems.

TRAINING ATTENDED: Anti Money Laundering Sanchaypatra Training Organized By National Savings Directorate (NSD) PERSONAL INFORMATION: Father Mother Date of Birth Nationality Contact No. : Fazlul Haque Businessman : Shilu Haque House Wife : 2 February, 1980 : Bangladeshi by birth : 0821-718137 (Res.)

Marital Status Hobbies REFERENCES:

: Single : Music, Watch & Play Cricket

Would be provided if required.