Dhaval Khatri

Experience

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  E Nxt - A TATA Enterprise

  Sept 2011 - Jan 2014

  Senior Operations Executive

  * Overall control of branch Operations and administration.* Review loan agreements to ensure that they are complete and accurateaccording to the policy.* Verify the file with respect to whether required set of documents areavailable in files & ensures 100% audit compliance.* PDC/ECS (Timely processing/ system lodging of PDCs/ ECS & follow-up onPDCs/ ECS and issuance of exhaust.)* MIS compiling on daily basis and record keeping for disbursed file locked inbranch with all KYC documents.* Ensuring files logged in are cleared off queries and payment is released tocustomers.* Accountable for the post disbursal processes including intimation of the loansanction to customers via Welcome letters & agreements and updating theasset details in system based on appropriate docs.* Taking care of complete customer care (complaints, request) of Vadodararegion.* Ensure TAT adherence for branches transactions, grievance redresses andcustomer queries.* Handle day to day branch administrative related work.* Handling cash at branch up to 8 lakhs on daily basis & up to 35 lakhs onclosing day of the month end. Show less

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  Ghantoot Transport & General Contracting Est.

  Mar 2014 - Feb 2017

  Senior Accountant

  * Reviews, investigates and corrects errors and inconsistencies in financialentries, documents, and reports.* Reviews accounts payables and weekly cheque runs.* Analyses transactional processes and identify areas where additionalaccuracies and efficiencies can be achieved.* Coordinates monthly closing process and reconciliation of general ledgeraccounts.* Arranging performance bonds & advance payment guarantees for newprojects.* Monthly closings and preparation of monthly & yearly financial statements.* Experienced in preparation of monthly Bank Reconciliation statement.* Experienced in controlling Debtors & Creditors and preparation of debtors &* Creditors Outstanding list and reporting to Management.* Supervising and coordinating subordinates to ensure in smooth accountingprocedure and Processing of Letters of Credit.* Corresponding with Suppliers and/or Banks for Amendment of L/C. Show less

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  ETG

  Mar 2017 - now

  Responsible for end to end logistics work. contract management, export documentation, shipping & logistics operations, transport, warehousing and distribution, and negotiations. Also involved in identifying and implementing initiatives to reduce the overall supply chain cost base.

  • Manager - Operations & Logistics

    Mar 2024 - now

  • Deputy Manager - Operations

    Sept 2022 - Sept 2024

  • Assistant Operations Manager

    Mar 2020 - Nov 2022

  • Operations

    Mar 2017 - Mar 2020