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Elvis Daniel

Elvis Daniel

Market Research Intern

Followers of Elvis Daniel314 followers
location of Elvis DanielGhaziabad, Uttar Pradesh, India

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  • Timeline

  • About me

    Trade Finance Officer @ South Indian Bank | IIM Nagpur | Credit Analysis | Finance | Risk Management | Retail Asset Management | Credit Appraisal Memorandum (CAM) | Trade Finance |

  • Education

    • Indian Institute of Management Nagpur

      2023 - 2024
      Fintech Finance and Financial Management Services

    • Bharati Vidyapeeth

      2015 - 2018
      Bachelor of Business Administration Internation Business

    • Christ University, Bangalore

      2018 - 2020
      Master of Business Administration - MBA

  • Experience

    • Engineers India Limited

      May 2017 - Jun 2017
      Market Research Intern

    • NSRCEL

      Jan 2019 - Mar 2019
      Market Research Intern

    • Milkbasket

      Jan 2019 - Mar 2019
      Business Development Intern

    • Tarraqi I Foundation (TiF)

      Feb 2019 - Feb 2019
      Graphic Designer

    • DataTrained

      Apr 2019 - May 2019
      Marketing Intern

    • SKILLOVATE LEARNING

      Jul 2020 - Aug 2020
      Business Development Manager

    • South Indian Bank

      Jan 2021 - now

      Collaborate with clients, financial institutions, and internal teams to structure and execute trade finance solutions that meet the needs of importers and exporters.Conduct thorough risk assessments, including country risk and credit risk analysis, to make informed decisions on trade finance transactions.Monitor and ensure compliance with international trade regulations, sanctions, and banking guidelines to mitigate legal and financial risks.Verify accuracy and completeness of trade finance documents, including invoices, bills of lading, and letters of credit, to facilitate smooth and error-free transactions.Provide expert advice to clients on trade finance products, terms, and structures, fostering strong client relationships and satisfaction.Process transactions for issuing of guarantees, amendment, cancellation, lodgment of claims and payments within the limit as per the credit policy.Accurately process ordinary transactions relating to advising, amendment and cancellation of Import and Export Letters of Credit and ensure work accomplishment in strict compliance with the International Chamber of Commerce Rules and Bank's policies and procedures.Input transactions for advising, confirmation, amendment and cancellation of Import and Export Letters of Credit on a timely basis.Settle value of documents, sight, in same value dates ensuring full funding coverage with FX, Treasury and Credit Departments to avoid loss due to delay of payment interest.Deal with client on routing operational issues for advising of Import and Export Letters of Credit and handling of documents. Dispatch export letters of credit and related documents to clients and Banks.Manage and resolve discrepancies in trade documents promptly, ensuring timely resolution and minimizing potential disruptions to trade transactions.Work closely with credit and risk management teams to assess the creditworthiness of clients and minimize financial exposure in trade finance activities. Show less

      • Trade Finance Officer

        Aug 2023 - now

      • Branch Operations Manager

        Sept 2022 - Aug 2023

      • Asset Desk Manager

        Jul 2021 - Aug 2022

      • Probationary Officer

        Jan 2021 - Jun 2021

  • Licenses & Certifications