Sofiur Rahman Ahmed
Corporate & Investment Banker
Bangalore,KA
Summary
Proven leader in credit risk control and operations management, adept at handling significant volumes for global markets at Standard Chartered Bank. Excelled in staff management, achieving 100% quality in documentation validation and compliance. Recognized for leading successful process migrations and minimizing client defaulting, demonstrating exceptional analytical and leadership skills.
Overview
13
13
years of professional experience
1
1
Certification
4
4
Language
Work History
Associate Manager
Standard Chartered Bank
12.2019 - Current
- Handled volume for United Kingdom, Germany & United States having expertise in usage of CMS, Credit Mate, iCDMS systems.
- Analysis of Credit Approval.
- Preparation of offer letters, amendment letters, supporting documents such as board resolutions, checklists and collateral documents based on the legal templates available.
- Preparation, validation and verification of non-standard documentation received from legal unit.
- Monitoring mismatch of RWA benefit for the clients.
- Monitoring upcoming insurance and valuation report due for expiry and interaction with client mangers for renewal documents.
- Monitoring and updating collateral coverages which are aligned with loan amount.
- Highlighting the excess amount related issues to client manager.
- Upon validation of client’s profile against the documents in line with the policy note, issuance of complex Security Compliance Certification.
- Weekly, monthly and half yearly reconciliation of collateral values against compliance certificate.
- Have participated in E&Y external audit twice.
- Expertise in profile creation, maintenance and modification of different types of collateral namely asset based, marketable securities, receivables, credit insurance, guarantees and others collateral.
- Have prepared country addendum for UK & Germany location and thereby updating and maintaining the process file.
- Preparing MIS, EOD report and published to in-country and higher management.
- Monitoring GSAM & Early alert report for ensuring effective recoveries thereby minimizing client defaulting and not provide additional credit.
- Have led the United Kingdom & Germany process migration and have been suitably appreciated by country heads.
- Initiated process improvements based on thorough analysis of internal operations data resulting in enhanced productivity levels.
- Mentored junior team members, contributing to their professional growth and skill development.
- Led team meetings regularly to discuss progress updates, identify challenges or roadblocks, and provide guidance towards successful project completion.
- Successfully managed multiple high-priority tasks simultaneously while maintaining strict deadlines ensuring optimal resource allocation.
Senior Analyst – Title Insurance Services & default management services
Altisource Business Solutions Private Limited
06.2011 - 12.2019
- Good Knowledge and solid understanding in US mortgage process, US Title Insurance domains, Foreclosure and Title Insurance underwriting and Customer Support.
- Problem analysis, use of judgment and ability to solve problems efficiently.
- Tolerant and flexible to different situations.
- Ability to ensure proper training of all employees with proper documentation.
- Excellent leadership, management, decision making and motivational skills.
- Ability to assess, develop, establish, and periodically review operational processes.
- Adaptability and ability to work under pressure.
- Exposure of working with all leads and managers from different product lines within the business unit to track, to monitor, and publish internal and external quality scores.
- Designed and developed the Quality checklist parameters with grading scores.
- Responsible to work as SPOC to handle all internal and external quality related queries.
- Establish and maintain relevant controls and feedback systems to monitor the operation of the department.
- Performed QA (Quality checks) to maintain the Quality work and maintain QA score above target.
Education
MBA - Finance
Bangalore University
01.2015
BBM - Finance
Bangalore University
01.2011
Skills
Office Package: MS - WORD, MS - EXCEL, MS POWERPOINT
Certification
Business analytics with Gen & agentic AI
Timeline
Business analytics with Gen & agentic AI
08-2025
Associate Manager
Standard Chartered Bank
12.2019 - Current
Senior Analyst – Title Insurance Services & default management services
Altisource Business Solutions Private Limited
06.2011 - 12.2019
BBM - Finance
Bangalore University
MBA - Finance
Bangalore University
KEY ACHIEVEMENTS:
Awarded with the Rising Star Performer” for over-all performance excellence and implementing, Achieved 100% Quality Consistently, Leading the calls and meetings with all our Onshore/Offshore Clients and Attorneys in order to reduce rejection of documents
DECLARATION:
I hereby declare that the above information and particulars are true and correct to my best of my personal knowledge and belief. Place: Bangalore Date
Internship
- Company: Karnataka Silk Industries Corporation (Bangalore)
- Duration: One month (August – September’14)
- Position: Trainee
- Trainee in a creative team of the company and did organizational study.