Sonu Kumar Ray

Experience

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  Teleperformance

  Jan 2020 - Mar 2022

  Senior Executive
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  Aditya Birla Group

  May 2022 - Jun 2023

  Credit operation executive

  • Initiation & Verification of Legal & Valuation of Clients Property. File checking & Document verification.. Checking CIBIL, RCU Stutas Legal & scarch report.. Original Property Paper Verification.

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  YES BANK

  May 2023 - now

  Trade Finance Excutive

  (International Trade Finance)- Streamlined import collection payment process, ensuring prompt and accurate transactions- Organized and managed collection lodgement and acceptance, ensuring all required documentation was in order- Authorized and executed collections, adhering to company policies and procedures- Implemented cross currency payments, mitigating exchange rate risks- Facilitated efficient import financing processing, ensuring smooth transactions- Demonstrated expertise in handling letter of credit (LC) and bank guarantee (BG) transactions- Processed import LC payments, ensuring compliance with international trade regulations- Oversaw timely RA finance payments, ensuring promptness- Managed buyers credit payments, minimizing financial risks for the company- Monitored import FLC lodgement and acceptance, ensuring compliance with import regulations- Coordinated inland lodgement and 734 processing, ensuring timely and accurate completion- Conducted meticulous scrutiny of collection acceptance, adhering to company policies- Identified and resolved discrepancies promptly through thorough scrutiny of collections- Proficient in processing and verifying Swift messages, including formats such as MT103, MT202, MT199, MT299, MT420, MT499, and MT999. Show less