Devara Sri Harsha

Experience

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  AuthBridge Research Services

  Apr 2018 - Jun 2018

  Executive Intern

  Ascertain the verification process as per client guidelines, Conduct research to check company authenticity, Identify and initiate the verification procedure as per the company guidelines, Follow-up on call or through Email with the concerned HR for verification closure, Coordinate with the companies in order to update the database with concerned HR contact details, Capture specific information received through various HR, Conduct primary source verification of specified antecedents, Regular updating of internal database. Proof reading, editing, formatting verification reports sent by various departments. Show less

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  ICICI Bank

  Apr 2019 - Jun 2020

  Deputy Manager

  • Familiar with Trade transaction life-cycle and related regulations, have experience pertain to Trade Finance, Import / Export and Documentation.• Scrutinize letter of credit as per UCP600 guidelines.• Name screening the parties involved in the trade transaction through AML (Anti Money Laundering) name screening.• Co-ordinating with various teams within the bank to facilitate smooth processing of transactions adhering to OFAC, FATF and EU guidelines.• Create SWIFT messages for letter of credit, collection and payments. Show less

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  Welspun flooring ltd

  Oct 2020 - Jan 2021

  Finance officer

  • Posting of invoice in SAP. • Opening of Letter of credit.• Domestic and Forex payments.• Evolving and preserving relationships with channel partners.• Responding for SWIFT messages relating to the letter of credit,and payments• Ensuring compliance of Internal Policies and adherence to Regulatory Requirements• Synchronizing with various teams within the organization to facilitate the smooth processing of transactions.