Safikur Rahaman profile photo 2 on Tal
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Safikur Rahaman profile photo 2 on Tal
Safikur Rahaman profile photo 1 on Tal

Safikur Rahaman

Assistant Manager, Credit Services at HSBC

Kolkata

11+ years of work experience

HSBC
May 20206 yrs 7 mosPresent

Kolkata, West Bengal, India

Led end-to-end Wholesale Credit services for Commercial banking, Private banking, and Global banking customers.  Expert in post-approval credit operations, particularly in Limits Loading and Draw Down related to funding and payments.  As an SME, I ensure timely processing of all works with good quality and responsible for meeting KPI, SLA, and TAT.  Effectively handled escalations and engaged with Relationship Managers and business partners to address credit service queries, manage risks, and drive process improvement.  Planned and executed timely training for new staff, monitoring performance and overseeing sign-offs.  Conducting analysis through OPEX tools for volume forecasting, capacity/resources planning, and quality management.  Continuous monitoring of Credit Risk and make sure that the controls are in place to mitigate risks related to the process and meet its regulatory compliance.  Proficient in applications: CARM, SFE/SLS, HUB, GWIS, FMT, Stucky, IQueue, Loan IQ, FTP, etc.
HSBC
Oct 20163 yrs 7 mosApr 2020

Bengaluru, Karnataka, India

Expertise in international payment processing using various payment methods as SWIFT (MT103, MT202, MT202cov).  Conducted daily verification and processing of incoming and outgoing payments.  Collaborated with internal departments, banks, and customers to resolve payment queries.  Proficient in accounting basics, journal processing, ledger posting, GPI, GPS Archive, SWIFT messages, NOSTRO Reconciliation.  Ability to understand and react to Sanction scanning (WOLF), fraudulent payments, and compliance.
LIC
Jun 20131 yr 6 mosNov 2014

Kolkata, West Bengal, India

Experienced as a Development Officer in LICI (1.5 Yrs) and as a Relationship Manager in Indiabulls Commodities Ltd (3 Yrs)

Safikur’s AI Stack

gemini
gemini

Education

West Bengal University of Technology, Kolkata

Master of Business Administration - MBA, Accounting and Finance

West Bengal University of Technology, Kolkata

Indian Institute of Management, Calcutta

Executive Programme, Banking and Financial Support Services

Indian Institute of Management, Calcutta

20201 yr2021

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Headline

Assistant Manager, Credit Services at HSBC

About

Dedicated banking professional with 11 years of experience, currently working as an Assistant Manager in credit services at HSBC, proficient in credit operations post-approval and risk analysis. Seeking a challenging managerial role in Banking, Finance, and Accounts in reputed organizations, leveraging my skills to drive success. Committed to continuous learning and contributing to the achievement of organizational goals. Eager to apply my expertise in a dynamic and forward-thinking environment that values innovation and excellence. Professional Skills & expertise :- • Led end-to-end Wholesale Credit services for Commercial banking, Private banking, and Global banking customers. • Expert in post-approval credit operations, particularly in Limits Loading and Draw Down related to funding and payments (Bilateral and syndicate deals) • Expertise in international payment processing using various payment methods as SWIFT (MT103, MT202, MT202cov) • Proficient in Retail banking, Global banking, Insurance company (Insurance products) and Stock broking company (Equity, Derivative, Mutual Fund)

Location

Kolkata

AI stack

gemini

Work experience

Assistant Manager at HSBC, May 2020 - Present · 6 yrs 7 mos, Kolkata, West Bengal, India, Led end-to-end Wholesale Credit services for Commercial banking, Private banking, and Global banking customers.  Expert in post-approval credit operations, particularly in Limits Loading and Draw Down related to funding and payments.  As an SME, I ensure timely processing of all works with good quality and responsible for meeting KPI, SLA, and TAT.  Effectively handled escalations and engaged with Relationship Managers and business partners to address credit service queries, manage risks, and drive process improvement.  Planned and executed timely training for new staff, monitoring performance and overseeing sign-offs.  Conducting analysis through OPEX tools for volume forecasting, capacity/resources planning, and quality management.  Continuous monitoring of Credit Risk and make sure that the controls are in place to mitigate risks related to the process and meet its regulatory compliance.  Proficient in applications: CARM, SFE/SLS, HUB, GWIS, FMT, Stucky, IQueue, Loan IQ, FTP, etc.

Payment Analyst at HSBC, Oct 2016 - Apr 2020 · 3 yrs 7 mos, Bengaluru, Karnataka, India, Expertise in international payment processing using various payment methods as SWIFT (MT103, MT202, MT202cov).  Conducted daily verification and processing of incoming and outgoing payments.  Collaborated with internal departments, banks, and customers to resolve payment queries.  Proficient in accounting basics, journal processing, ledger posting, GPI, GPS Archive, SWIFT messages, NOSTRO Reconciliation.  Ability to understand and react to Sanction scanning (WOLF), fraudulent payments, and compliance.

Development Officer at LIC, Jun 2013 - Nov 2014 · 1 yr 6 mos, Kolkata, West Bengal, India, Experienced as a Development Officer in LICI (1.5 Yrs) and as a Relationship Manager in Indiabulls Commodities Ltd (3 Yrs)

Education

Master of Business Administration - MBA, Accounting and Finance, West Bengal University of Technology, Kolkata

Executive Programme, Banking and Financial Support Services, Indian Institute of Management, Calcutta