Nitin BANSAL

Experience

• 

  HDFC Bank

  Dec 2016 - Jun 2020

  Deputy Manager

  Worked as deputy manager in HDFC Bank Noida CPUT in Trade Finance operations.• Deals in Export/Import Collections/FT payments/Issuance/Bank Guarantees.• Dispatch and non dispatch of shipping bills.• Inward and outward remittances.• Inward and outward tracker management.• Preparing daily reports like OBI, consistency etc.• Debit and credit of customer account.

• 

  WNS Global Services pvt ltd

  Jul 2020 - now

  Lead Associate

  Working as a Lead associate (Manager) in WNS Global Services Pvt Ltd. Deals in various products like SBLC, Bank guarantee, Advising, SWIFT's, Import Export payments, Compliance checks, Due Diligence like OFAC, Sanctions, Money laundering.

• 

  WNS Global Services SA

  Jul 2020 - now

  Trade Finance Officer

  Working as a Lead associate (Manager) in WNS Global Services Pvt Ltd. Deals in various products like SBLC, Advising, Bank guarantees, Import Export payments, SWIFT's, Compliance due diligince, OFAC, Monitoring money laundering activities, Red flags and overall trade operation activities.