Rakesh Kumar Bharti

Experience

• 

  Syndicate Bank

  Feb 2010 - Mar 2020

  Closure of Audit & Inspection ReportsEnsuring Compliance with Regulatory & Internal Policy guidelines Management of Audit Risk Profile of Units Risk Management Profile of UnitsReview of Credit Proposals from Policy AngleAllocation & Confirmation of Credit Risk Rating to Credit ProposalsAnalysis & verification of Frauds Processing of Export & Import Business Loan ProposalsHandling of Export & Import Business as per FEDAI/RBI guidelines Processing of Forex RemittancesNegotiation/Discounting of Export BillsArranging the Pre/Post Shipment Credit to Exporters Issuance of LC/BG (Foreign & Inland) under SWIFT Appraisal & Sanction of Credit ProposalsBranch Management FunctionsRelationship building & client acquisition Sourcing of Retail & Corporate Clients Appraisal Processing of Credit ProposalsAppraisal of Corporate Credit ProposalsIssuance of LC /BG

  • Senior Manager Audit & Compliance

    Jul 2019 - Mar 2020

  • Senior Manager Risk Management

    May 2018 - Jun 2019

  • Foreign Exchange Manager

    Jun 2017 - May 2018

  • Branch Manager

    Jun 2014 - Jun 2017

  • Assistant Manager

    Feb 2010 - May 2014
• 

  Canara Bank

  Apr 2020 - now

  Monitoring of Asset Classification as per IRAC norms of the UnitsRecovery of Loans & Advances through Legal Methods & enforcement of SecuritiesLegal Advisor to the UnitsCollection of Credit Dues under SARFAESI, IBC 2016 & DRTs etc. Closure of Audit & Inspection ReportsEnsuring Compliance with Regulatory & Internal Policy guidelines Management of Audit Risk Profile of Units

  • Senior Manager Asset Management

    Oct 2020 - now

  • Senior Manager Audit & Compliance

    Apr 2020 - Sept 2020