Jitesh Kotiya

Experience

• 

  Kotak Securities

  Oct 2015 - Aug 2017

  Assistant Manager
• 

  City Union Bank Ltd.

  Sept 2018 - Dec 2019

  Senior Associate
• 

  DBS Bank

  Dec 2019 - Jan 2023

  Specialist Officer - Technology and Operation

  Accountable for managing customer requirements and processing various requests and transactions from front-to-end banking operation management while possessing a thorough understanding of securities and processes. Moreover, UAT/Testing on banking software/systems like CBS, Transaction flow systems, Data maintenance workflow, and CTS components excreta for better development/enhancement and user-friendly access and use.ExDBS::-UAT/ Testing and result-oriented observation of various Banking systems like CBS, Workflows etc.-Forex Trade & Cash: Inward/outward remittance, PID/SID, LC discounting, Collection, PCFC/PCL, Export, Import, A2 remittance, NRO -NRE txn, and so on.- Gold Loan - New / Existing renewal and processing-Credit operation - CC/OD Loan disbursement, Loan creation for new proposal/renewal,-Cash management and CTS component.-Stock statement and debtor statement analysis and derived DP. - Regulatory: ECB return 2 reporting, New ECB issuance processing, LO office Txn and reporting.- Issuance of notice to SMA 1, 2, and doubtful NPA client for their irregular loan payment/default .- KYC and AML compliance for AO, banking transactions and services. Show less