Sanjeev Jaiswal

Experience

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  Keswani Synthetics Ltd., (Keswani Group of Companies)

  May 1998 - Jan 2000

  Account Assitant

  Mantaining accounts books of the company, data entry of daily transactions, sale, purchase, expenses, taxes, petty cash, etcFinalization of accounts, P&L, Balance sheetsPreparation of daily MISHandling Banking Transactions

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  IndusInd Bank

  Feb 2000 - Jan 2002

  Junior Manager

  During my tenure with IndusInd bank, I was working with Nariman Point in branch banking and have handled general banking, cash counters, account opening, savings, current, fixed deposits, TDS payments, issuance of Demand draft, Pay orders, Funds transfers, Inter branch reconciliation of various office accounts, outstation cheques collection, outstation bills collection, reconciliation of collection accounts, issuance of cheque books, etc. Also handled customer service, interacting with walk-in customer and on phone for solving all their queries. I have handled and was incharge of service branch operations for IndusInd Bank branches coming under Mumbai clearing and 2 sub registered banks(Siam Commercial Bank and Kalupur Commercial Co-op Bank), which included collection of cheques, MICR encoding of cheques, presentation of cheque in batches to RBI for claiming MICR clearing credits, handling Fort / Non Fort cheques return zones, High value clearing zone, Interbank clearing and return zone, upcountry collection of cheques through RBI. I have also handled Reconciliation of clearing differences with RBI. Show less

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  Axis Bank

  Jan 2002 - now

  During my tenure as Head – TRM, Navi Mumbai & Chembur Cluster, I was directly responsible for Trade & Forex business figures and service, which was ensured and successfully achieved year on year. In this assignment during last financial year, I have generated forex income of 10 crore plus for the bank, which is the highest benchmark from this region. Also ensured high level of customer satisfaction and have handled below mentioned transactions in various assignment with bank.ImportsAdvance payments / Direct bill paymentsCollection BillsIssuance of Letter of Credit and AmendmentsHandling Bill under L/CBuyers Credit / Suppliers CreditBill of Entry and custom verification of BEFForward ContractsISDA Agreement and documentationsHandling cargo arrival notice and issuance of Delivery OrderHandled Import of Vessel transactionExportsAdvance receipts against exportsHandling export collection bills LC / NON LC bills Scrutiny / Advising / Negotiation of Export LCsPre Shipment finance / Post Shipment FinanceLC bills discountingIssuance of BRCsForward ContractsECGC – Limit Notification/Premium PaymentsEEFC account maintenanceCapital Account Transactions / Remittances / GuaranteesForeign Direct InvestmentsTransfer of Shares under FDIExternal Commercial BorrowingsOverseas Direct InvestmentsAll A2 remittances, including export and import of services, etcHandled issuance of outward global bank guarantee / counter bank guayranteeAdvising of inward bank guarantee / counter bank guaranteeStatutory Returns, Reporting and Swift MessagingHandled R Returns manuallyBEF ReportingXOS ReportingEBW ReportingHave handled and transmitted various swift message MT103, MT202, MT700, MT710, MT730, MT740, MT754, MT999, etc Show less Career Graph and various assignment handled in Axis Bank Ltd.From July 2010 - July 2011, Senior Manager – Forex Head, at Axis Bank Ltd., Gandhidham Branch, Gujarat on special assignment.From June 2008 - July 2010, Senior Manager – Forex Head (Imports/Remittances) at Mumbai Main Fort, Flagship branch of Axis Bank.From May 2006 - May 2008, Deputy Manager, Forex Head, at Axis Bank Ltd, Thane Main Branch.From May 2006 - May 2008, Deputy Manager, Forex Officer at Axis Bank Ltd., Thane Main branch.From June 2004 - April 2005, Executive, Extension Counter Head at Axis Bank Ltd., Thane Hiranandani Esate.From Jan 2002 - June 2004, Executive, at Thane Main Branch, Operation/General Banking. Show less

  • AVP, TxB Trade & Forex Solutions

    Apr 2015 - now

  • AVP & Head Treasury Relationship Manager

    Aug 2011 - Mar 2015

  • Senior Manager

    Jan 2002 - Aug 2011
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  Axis Bank Ltd

  Apr 2019 - now

  DVP, Treasury Product Specialist