Satish Srivastava

Experience

• 

  Axis HR

  Aug 2011 - Dec 2011

  Management Trainee

  recritment

• 

  Scope International

  Feb 2012 - Nov 2014

  Senior Officer

  Doing all activity post payment-Expert in Return of funds,Correspondent Bank chargeshandling Unable to apply,amendment,AML types ,mail query.Knowing SWIFT like MT103,MT 202 ,MT 202 covKnowledge of payment flow(international)Tools -like Swift,MTS,CBDR

• 

  Standard-chartered-scope International

  Feb 2012 - Nov 2014

  Senior OFFICER-in INTERNATIONAL PAYMENT INVESTIGATION

  Doing investigation of International Payment System-Resolving bank quires like BCNR,UTC,ROF,Anti Money LaundaringTools-Cers,MTS,CBDR,SWIFTFull Knowledge of International Payment like MT 103,MT 202,MT 202 cover or more...

• 

  J.P. Morgan

  Dec 2014 - May 2016

  Senior Team Member

  Working for Fund Transfer team-USD currency.Handling all kind of payments through Swift,Fed ,Chips etcKnowledge of International wire transfer Knowledge of how to pay tax wireSpecial handling, all kind of same day amendment,cancellation request through Swift,Calls,Mails etcLiaising with different countries RM,CSO with phone regarding incorrect formatting of payment,how to format beneficiary bank details etc

• 

  Deutsche Bank

  Jun 2016 - Oct 2022

  Working in cash operations

  • Branch Operations Manager

    Feb 2021 - Oct 2022

  • Process Supervisor

    Jun 2016 - Dec 2021
• 

  Infosys Limited

  Oct 2022 - now

  Payment Consultant

  Business Analyst Profile, ISO20022, Agile Methodology, scrum,BRD,FSD ,Client Interation,Knowledge of JIRA ,SWIFT ,Digital payment etc