Yeasin Patwary

This is Mohammad Yeasin Patwary having around 22+ years experienced in banking and production driven industry mainly worked for Foreign Trade operations, International division, consumer credit division, Finance, commercial & supply chain division etc.

I have completed my MBA in Finance & Bank Management from University of New Castle, USA

& Bachelor of Science from University of Madras, Chennai, India.

DGM, Foreign Trade & Supply Chain Division

Star Porcelain Limited (Sister concern of RAK Group)

Duration: August,2021 – Continue

• Leading commercial & supply chain division consist of 9 members
• Plan, Monitor & execute all import/Export activities of the company 
• Lead, monitor & settle all C&F related activities for smooth operations
• Trace & follow-up the import goods with suppliers, shipping & airlines to release goods timely for smooth factory operations. 
• Supervise cash incentive operations & handling regulatory audits     
• Organize Learning & implements on all regulatory directives timely.

HSBC Bangladesh (2007- Mid 2021)

Senior Manager, Foreign Trade & EPZ Business Development (January 2014 – June 2021)

Core Functions:

• Lead, Export Trade & EPZ Business Development Offices (08 BDO offices around the country) division consist of 16 officials
• Led, monitor & perform entire export & Business Development Offices (BDO) day to day operations for smooth customer services. 
• Team Lead, cash incentive related overall activities for the exporters.

Manager, Trade services department (January 2011 – December 2013)

• Lead, monitor & execute Import LC & regulatory reporting team consist of 6 officials & 18 contract executives. 
• Perform & follow-up with Bangladesh Bank for all import related Ad-hoc approvals where necessary
•  Perform cash incentive related overall activities for the exporters.

Officer (16 Oct 2007-Dec 2010) 

• Perform Import LC & payment related activities for foreign &                                                                          local LC as per Bangladesh Bank guidelines.

One Bank Limited 

Senior Officer (November 2002 to 15 October 2007) 

Core Functions:

• Worked for all segments of international division task, treasury bank                                                      office task, reconciliations, new RMA set for new banks abroad etc. 
• Foreign trade related all types of daily, monthly & quarterly reports to                                                       Bangladesh Bank on behalf of all the AD branches. 
• Execute transactions through SWIFT for all treasury related deals on buy & sell on different currencies on daily basis
  Communicate with all the eligible RMA (relationship Management Agreement) established International Banks for keeping RMA active for settling SWIFT transactions smoothly.
  Correspond with all the RMA established banks, Bangladesh Bank for                                                          document managements for smooth AML (Anti Money Laundering)                                                   operations                                 
• Worked as Anti-Money laundering compliance officer at HO level for handling day to day activities with AML department, Bangladesh Bank.

MBA in Finance & Bank Management 

University of New Castle, USA

Year: 2005

Result: CGPA- 3.6

BSc in Computer Science 

University of Madras, Chennai, India

Year: 2000

Result: Second Class

HSC in Science 

Tejgaon College

Year: 1996

Result: First Division

SSC in Science 

Mohammadpur Govt. boy’s high school

Year: 1994

Result: First Division