Euro Exim Bank
H M Reasat holds a Bachelor of Business Administration in Finance from North South University and has a diverse range of experience in the banking and finance sector. Currently serving as an Officer in transaction monitoring at Standard Chartered Bank since February 2023, H M Reasat is responsible for analyzing customer transactions to identify financial crime risks. Additionally, H M Reasat works as a Trade Finance Executive at Euro Exim Bank, focusing on promoting the bank’s products and facilitating trade finance transactions. Previous experience includes a tutoring role at Caretutors.com and an internship at United Commercial Bank Limited, where responsibilities included cash management and customer support. Academic background includes A Levels and O Levels in Pure Science from Cambridge Education Group and European Standard School, respectively.
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Euro Exim Bank
Euro Exim Bank (EEB) holds a “Class A” international banking license from the Financial Services Regulatory Authority (FSRA) of St. Lucia, an associate member for the Caribbean Associations of Banks Inc (CAB) and a member of International Chamber of Commerce (ICC). Our head office is in St. Lucia and a representative office in London. More offices are scheduled to open in Singapore, Chennai and Dubai in 2022/2023. We support international trade, serving both corporate clients and import businesses in established and newly emerging markets as well as in challenging jurisdictions. Our services portfolio. • Letters of Credit (LC) • Bank Guarantees / Performance • Bonds (PB) • Standby Letters of Credit (SBLC) • Pre-advice Services (MT799) / Ready • Willing and Able Letters (RWA) • Blocked Funds Services • Proof of Funds Letters • Bank Comfort Letters • Merchant Accounts (Eximwave - • Payment Gateway) • Offshore banking services • Escrow services • Virtual VISA Cards • Charge Cards (VISA/MASTER) • Correspondence banking services • Money remittance services Our team of experts are highly trained to adhere to regulations and policies. They ensure that clients are treated with professionalism and respect of the highest order. International trade is incredibly volatile, and we understand our clients need to be ahead continually to benefit from their transactions in a secured manner. Focusing on this requirement, we aim to be your trusted partner, connecting you to new opportunities and empowering your businesses to thrive in today's competitive world. Going forward with this vision, we are building the world's largest super sales team.