ISMAIL HOSSAIN

[email protected] +8801889722780 147/L-3, East Rajabazar, Aamtola, Farmgate, Dhaka-1215
LinkedIn: www.linkedin.com/in/ismail-hossain-credit-bd

PROFESSIONAL SUMMARY

• Experienced in credit risk management, specializing in financial analysis, credit administration, and loan restructuring. • Proven expertise in CIB data management, ensuring accuracy, integrity, and regulatory compliance. • Strong knowledge of AML/CFT regulations, IT security, and loan documentation with a focus on industry standards adherence. • Results-driven banking professional with 6+ years of specializing in verification processes, fraud risk management. Proven expertise in implementing contact point verification for deposit products and serving as the primary liaison for deposit account verification.

WORK EXPERIENCE

Senior officer & In-Charge, CIB, Credit Risk Management
02/2024 - Present
Uttara Finance and Investments Limited. , Panthapath, Dhaka
Conduct credit risk assessments by analyzing financial data to assess clients’ creditworthiness.
Prepare and submit credit memos/proposals to the Credit Committee for approval.
Draft and issue sanction letters to borrowers, ensuring compliance with bank policies and terms.
Oversee loan portfolio reviews and renewals, ensuring timely updates and risk mitigation.
Liaise with internal teams and external clients to resolve credit-related issues efficiently.
Ensure adherence to bank policies and regulatory standards, supporting effective risk management.
Monthly Credit Data reporting to CIB, Bangladesh Bank through CIS and Error resolution of batch online reporting.
Database correction according to all sort of request and documents from competent authority.
Inquiry of CIB report for existing and prospective borrowers, guarantors and allied concerns of the prospective and existing borrowers.
Achievements:
Took on additional credit and CIB responsibilities, ensuring smooth operations and management.
Developed and implemented Credit and CIB process flows to meet management requirements.
Established myself as the primary contact with the Central Bank for all CIB-related matters within the first 3 months.
Led the CIB department as ‘In-Charge’ after confirmation of service, driving team performance.
Identified and resolved reporting gaps, submitting 250+ unreported cases to Bangladesh Bank's CIS.

EDUCATION

MBA in Finance
04/2016
Southeast University , Tejgaon I/A, Dhaka GPA: 3.58 out of 4.00
M.Sc. in Biochemistry
09/2007
National University , Gazipur, Dhaka GPA: 2nd Class
B.Sc. in Biochemistry
06/2006
National University , Gazipur, Dhaka GPA: 2nd Class

SKILLS

CERTIFICATIONS

Junior Associate of the Institute of Bankers (JAIBB)
05/2024
The Institute of Bankers, Bangladesh
Financial Crime & Compliance
03/2024
Standard Chartered, Bangladesh & BRAC University
Certified Expert in Credit Management (CECM)
08/2023
Bangladesh Institute of Bank Management (BIBM)