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Banking / Loans
Md Mustaque Ahamed

Md Mustaque Ahamed

Letter of Credit Specialist (SBLC/LOC)
Jamaica, Queens


About Md Mustaque Ahamed:

I am a self-motivated, positive, hard worker and passionately seek & drive Continuous Improvement opportunities in the frontline and back-office to delight customers. I have worked with operations teams & Control functions areas of Trade operations (Standby Letters of Credit, Export, Import & Guarantee), Customer Services & Automation, Data processing, and Presentation.



I have more than 12 years of banking experience and held various roles in Trade Operations, Trade Customer Services, and Trade automation. Especially in Standby Letter of Credit & Guarantee. My details job history is below: 

Officer | Customer Service & Accounts | April 2023 to Continue |

BA Express USA Inc. Jackson Heights, New York, USA.

Do all activities related to Money Transfer, i.e. Cash received from the customer, system entry, creating invoices and providing to customers, and keeping/maintaining accounting books, Journals, Ledger, Bank reconciliation, P&L, Trial Balance & Balance Sheet.

Officer - Senior Principal Officer | Trade Operations | Nov 2010 – Feb 2023 |

BRAC Bank Limited, Tejgaon, Dhaka, Bangladesh

Standby Letter of Credit and Guarantees processing, Drafting, reviewing, Claim, Payment, Extension,  Amend, Extension, Charge Collection, Claim rejection, and others | Managing day-to-day operations of Local & cross border Export & Import payment and financing | Pre-Finance, Post Finance | Open Account Financing | Documentary Collection | Export LC Advising | Import LC Open | Import and Export Document processing, Scrutiny, Lodgment, Acceptance | Transfer & confirmation, Trade operations control, SWIFT operations, and MIS team.


Academic degree:

MBA | Master of Business Administration    | Accounting | University of Rajshahi, Bangladesh | 

BBA  | Bachelor of Business Administration | Accounting | University of Rajshahi, Bangladesh | 

**All Certificates are evaluated by Globe Language Services, Inc. 305, Broadway, New York, USA

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