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Anonymous professional profile · 88A37C1B

Transaction Banking, Digital Payments and Strategic Partnerships Professional

Corporate banking and strategic partnerships professional with extensive experience in cash management, transaction banking, institutional client relationships and digital payment infrastructure. Has managed corporate portfolios, designed collections and settlement solutions, coordinated host-to-host and API integrations, deployed virtual account hierarchies and supported partnerships involving fintech, merchant payments and digital commerce. Earlier roles cover corporate credit analysis, working-capital and trade-finance operations, priority banking, finance management and commercial administration. Has also coordinated financial documentation and operational delivery for an international development program. Experienced in compliance-related banking processes, financial modeling and cross-functional execution; interested in other opportunities and relocation.

Candidate reference
88A37C1B
Candidate-provided location
Dhaka, Bangladesh
Languages
English, Bangla, Hindi

City and country are candidate-provided and have not been independently verified.

Professional background

Professional experience

Source-reported overall employment experience: 15 years across Source-reported fifteen years in corporate banking, cash and liquidity management, transaction services, institutional relationships, finance, strategic partnerships and commercial operations; not fifteen years solely in fintech PSP sales.

Overall employment totals and source-reported industry experience are separate claims. Read the profile summary for the supported distinction.

Cash Management Relationship Manager

Managed institutional portfolios and solution mandates, structured settlement accounts, digital collection products, virtual account hierarchies, treasury/FX workflows and client-facing API or ERP payment integrations.

Digital Banking Partnerships Manager

Developed fintech and commerce connectivity partnerships, commercialized settlement and collections offerings, coordinated payment infrastructure and reconciliations, and supervised banking service delivery.

Finance and Commercial Manager

Oversaw finance, cash-flow and receivables, working capital, trade finance and a cross-functional sales and logistics operation.

Corporate Credit and Financial Analyst

Assessed corporate loan proposals, borrower financial statements, cash-flow models, collateral, risk grading and credit committee materials.

Corporate and Priority Banking Officer

Supported corporate account facilities, transaction services, priority-client offerings, branch customer operations, credit documentation and KYC workflows.

Development Program Administration Consultant

Coordinated budgeting, program logistics, financial documentation and delivery reports for an education-related development initiative.

Business Development and Credit Administration

Supported merchant banking business forecasts, executive reporting, stakeholder coordination and corporate credit monitoring under banking risk standards.

Capabilities

  • Transaction banking
  • Corporate cash management
  • Liquidity and deposits
  • Strategic fintech partnerships
  • Digital payments
  • Merchant acquiring
  • Payment gateways
  • Collection and settlement solutions
  • Virtual account management
  • Host-to-host integration
  • API integration coordination
  • Corporate relationship management
  • Institutional sales
  • Working capital financing
  • Trade finance
  • Foreign exchange remittances
  • Enterprise client management
  • Banking compliance
  • AML and CFT
  • Credit risk analysis
  • Financial modeling
  • Receivables reconciliation
  • Treasury coordination
  • Commercial finance

Tools and platforms

  • Temenos T24
  • Infosys Finacle
  • Tally ERP
  • SFTP
  • API gateways
  • BEFTN
  • BD-RTGS
  • BACPS
  • NPSB

Industry experience

  • Corporate banking
  • Fintech
  • Digital payments
  • Financial services
  • Digital commerce
  • Commercial finance
  • International development administration

Education and training

Bachelor of Business Administration with a major in economics; prior advanced- and ordinary-level studies in business and quantitative subjects. Additional professional training in working-capital finance, corporate banking, foreign exchange rules and customer service.

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