
Timeline
Skills
International tradeCorporate financeSwiftAbout me
Certified documentary credit specialist (CDCS). JAIIB CIIB
Education

Iba , greater noida
2008 - 2010Master of business administration (mba) finance and marketing
Experience

Yes bank
Mar 2010 - Sept 2012Officer trade operations Handling of exports collection bills. Advising of export LC. Handling of export negotiation and discounting bills. Processing of pre-shipment and post shipment advance. Payment of inland LC bills. Discounting and payment of sales and purchase bills and invoices. Issuance, amendment and cancellation of bank guarantees. Booking and devolvement of PDO’s. Generation of all process related MIS as per agreed timelines. Identify and highlight any process or customer related issues to the team head in a timely manner. Support the unit managers in preparation of any audit related deliverables i.e. internal/external, ISO, Regulatory, Statutory, etc. Assist in implementing new products and processes. Assessing of swift messages. Show less
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Ctbc bank corp. (usa)
Sept 2012 - Jun 2018 Authorising transactions as per the agreed service standards & approved procedures. Ensure SLA targets and TAT fixed with customers are met on regular basis to meet customer expectations. Responsible for direct interaction with clients for resolution of queries and follow-up on documentary exceptions. Provides guidance to associates within own unit regarding procedural, technical and/ or operational changes Ensures compliance with reporting/ response deadlines. Handling of import bills under collection as well as LC. Scrutiny of documents presented under LC. Issuance and amendment of LC. Advising of export LC. Handling of Export Bills under Letter of Credit (LC), collections, Advance payments and Open Account transactions. Disbursal and Liquidation of Pre-Shipment Finance-Packing credit and Post Shipment finance Inward and outward remittance processing FDI and FCGPR reporting to RBI. Assessing of swift messages. Preparation of RBI reports like XOS, BEF, R-Returns, Form C and Cross border wire remittances. Show less Authorising transactions as per the agreed service standards & approved procedures. Ensure SLA targets and TAT fixed with customers are met on regular basis to meet customer expectations. Responsible for direct interaction with clients for resolution of queries and follow-up on documentary exceptions. Provides guidance to associates within own unit regarding procedural, technical and/ or operational changes Ensures compliance with reporting/ response deadlines. Handling of import bills under collection as well as LC. Scrutiny of documents presented under LC. Issuance and amendment of LC. Advising of export LC. Handling of Export Bills under Letter of Credit (LC), collections, Advance payments and Open Account transactions. Disbursal and Liquidation of Pre-Shipment Finance-Packing credit and Post Shipment finance Inward and outward remittance processing FDI and FCGPR reporting to RBI. Assessing of swift messages. Preparation of RBI reports like XOS, BEF, R-Returns, Form C and Cross border wire remittances. Show less Authorising transactions as per the agreed service standards & approved procedures. Ensure SLA targets and TAT fixed with customers are met on regular basis to meet customer expectations. Responsible for direct interaction with clients for resolution of queries and follow-up on documentary exceptions. Provides guidance to associates within own unit regarding procedural, technical and/ or operational changes Ensures compliance with reporting/ response deadlines. Handling of import bills under collection as well as LC. Scrutiny of documents presented under LC. Issuance and amendment of LC. Advising of export LC. Handling of Export Bills under Letter of Credit (LC), collections, Advance payments and Open Account transactions. Disbursal and Liquidation of Pre-Shipment Finance-Packing credit and Post Shipment finance Inward and outward remittance processing FDI and FCGPR reporting to RBI. Assessing of swift messages. Preparation of RBI reports like XOS, BEF, R-Returns, Form C and Cross border wire remittances. Show less
Asst Manager Trade Finance
Dec 2017 - Jun 2018Sr Officer Trade Finance
Jan 2016 - Dec 2017Officer Trade Operations
Sept 2012 - Jan 2016

Bank of baroda
Jan 2018 - nowManager trade finance
Licenses & Certifications

Caiib
Indian institute of banking and finance
Jaiib
Indian institute of banking and financeJan 2016
Cdcs
LibfNov 2015
Languages
- enEnglish
- hiHindi
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