Amey Zagde

Experience

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  IndusInd Bank

  Jul 2022 - Jul 2023

  Trade Desk Manager

  Trade Desk Manager in Commercial Branch Banking* Checking basic required documents Product wise, Doing Signature verification and Going through the Checklist mentioning appropriate product code.* Handling Import & Exports Domestic & foreign Products like Documantry Collection, Letter of Credit Bills Lodgements, Acceptances, Payments, Inward & Outward Remittances, Bank Guarantees,* Receiving transaction request from customer sorting it product wise and raising the transaction to Operation team for further processing. • * Follow up for High value and critical transaction/Sensitive client With Processing team to get transactions processed on Priority basis.* Get in touch with Clients and different stakeholders via calls, Mails for discrepancies and queries and get it timely resolved.* Arranging merchanting trade transactions approval from Business/credit to process Transaction.* Sending mails to RM for updating on expired Pricing, charges & other credit arrangements terms & conditions in CAL.* Reconciliation of pending documents with reason for pendency, preparing report and share with seniors to highlight the pendency.* Follow up with customers for pending compliance.* To help general manager to organize work and distribute the same to associates. Show less

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  HDFC Bank

  Jul 2023 - Jun 2024

  Trade Desk Manager

  EXPORT •Scrutiny and Authorization of export Non-dispatch and Export Regularization Transaction •Customer at the counter and accepting documents. •Monitoring and handling export document processing. •Handling Export Advance Bills against Inward Remittance received from Foreign Banks. •Preparing sets for overseas bank/party of Export documents against logged bills. •Export Letters of credit endorsements & filing. •Prepare set as per letter of credit. •Realisation of export bills against FIRC and endorsement in the utility of the same. •Keeping tab on courier (DHL) details for overseas export documentation•Dispatch of Export bill documents. •Creation of SWIFT messages and sending Tracers to Foreign / Corresponding Banks. •Ensure error free/ accurate transaction processing while meeting the prescribed turnaround times and service delivery standards set by the client. •Preparing MT103 file as per Nostro credit received & intimating Branch to receive disposal from the customer. IMPORT •Scrutiny of transaction such as Import Advance and Direct payments , A2Remittance, •Responsible for inputting of inward register. •Co-ordinate with the RM & Customer for unprocessed /discrepant transactions. •Handling DIRECT & ADVANCE remittance. •Handling import collection cases as per tenor. •Keeping track on DAN. •After Import collection bill process making set for release the goods. •Mail tracking of all the inward received and accordingly communicate with client for credits. •Flashing of TAT and Rejection report of whole cluster on daily basis. •Handling customer queries and discrepancy raised by processing team. •Follow up with customers for EDPMS and IDPMS closure on regular interval. •Handling EDPMS rejection. •Weekly review on TAT and rejection report and status on EDPMS and IDPMS closure. •Tracking of under committed payments and inform client accordingly. •Making Call back report of processed transaction(rechecking of processed transaction next day) Show less

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  Kotak Mahindra Bank

  Jun 2024 - now

  Trade desk Manager