Shabnam Singh

Experience

• 

  HDFC Bank

  Oct 2015 - now

  Scrutinizing the Outward Remittance transactions (current and capital account transactions) requests as per FEMA, RBI guidelines and adherence to AML/OFAC policy.Processing of advance and direct import payment, bills under collection (Export and Import), advance against export etc. transaction as per laid rules in URC522 and RBI Regulations on Exports & Imports. Speed/effectiveness in resolution of internal /external customer complaints.Manpower/ Vendor management.Facilitator / Trainer / Instructor to new employees. Show less

  • Manager

    May 2021 - now

  • Deupty Manager

    Apr 2018 - Apr 2021

  • Assistant Manager

    Oct 2015 - Mar 2018