LIJO V GEORGE

Experience

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  CSB Bank Limited

  Jul 2014 - Apr 2024

  From May 2018 - Dec 2023Forex & Trade Operations of Chennai Zone, North Kerala Zone & Mangalore. • Performing various activities relating foreign exchange operations – Trade Fx & Retail Fx• Handling of Capital account & Current account transaction• Handling of Export & Import transactions.• Export Credits – Pre shipment & Post shipment loans. (PCL/PCFC/ Rupee advance etc) & ECGC payments• Handling of Export documents (Document checking/ purchasing/ discounting/ negotiating etc) • Inward and Outward remittance including LRS• Handling of Import documents • Handling of Letter of Credits & Foreign Bank guarantees - (Import LC & Export LC - Discounting and Realisation)• Trade Credits & ECBs (Buyers credit / Suppliers credit), • Handled ODI & FDI• Foreign Cheque collection and discounting, Foreign currency purchasing etc.• Knowledge on UCPDC 600, URC 522, URDG 758, ISBP 745 etc.• Monitoring and clearing of EDPMS and IDPMS entries.• Monitoring and compliance of KYC, Anti- Money Laundering (AML) , FATCA, FEMA 1999 , FEDAI & RBI guidelines.• Supporting of SME credit department and C- category branches.• Ensuring closure of Audit comments and Audit support. Show less

  • Forex Officer @ Forex Trade Hub (Forex CPC)

    Jan 2024 - Apr 2024

  • Assistant Manager - Forex Operations Officer

    May 2018 - Dec 2023

  • Clerk cum Cashier

    Jul 2014 - Apr 2018
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  Axis Bank

  Apr 2024 - Oct 2024

  Senior Manager - Trade & Forex - CSM WBO
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  State Bank of India

  Dec 2024 - now

  Trade Finance Officer