Analyst in Trade Finance - IDFC FIRST BANK - Juinagar
(2025-02)
Wholesale Banking Trade Ops.
- Operate and manage trade activities
- Implement actions following CPDD framework
- Monitor transactions in line with CPDD guidelines
- Prepare reports accurately for branch requirements
- Verify and review received reports per CPDD framework
- Daily check and authorize CPDD tracker entries, upload in correct format
- Process payments monthly based on country pricing and report availability
- Review transactions and emails before deadlines
Assistant Manager - IDFC FIRST BANK LIMITED
(2022-02 - 2025-01)
Retail Liabilities - Corporate Salary
- To process the physical and online Account opening raised the cases in Salesforce.(SFDC)
- Raised the Service request for KYC, Merger -demerger cust id , Account is in removal freeze in SFDC and CBS id .
- To connect the customer for the verification the details as OSV /CSIP.
- To manage and handle the customer quarries.eg.1) Account Freeze reason 2) Account hold balance. 3)Card's Active and Inactive reason. 4) Account statement with Approval of head Manager.
- Checking the salary upload files received from corporates.
- To upload the files checking proper Account no ,KYC , Account Freeze, Proper IFSC code.
- Indent the new Insta kit for ac opening and raised cases for Re-dispatch of welcome kit.
- Manage the West zone as Mis co-ordinator.(Insurance dashboard ,SLC )
- Organized documentation of all product recalls including notifications, reports, records of destruction and disposal.
- Maintain the records as issuance destruction ac opening.
- Provided training and guidance to new retail employees on operational processes.
- Developed a system of tracking inventory levels and destruction.
- Identified appropriate solutions to minimize issues and quickly solve problems
- Worked closely with other departments such as sales, marketing, finance, insurance to ensure smooth operations.
- Maintained accurate records of financial transactions related to operations activities.
- Released daily account opening MIS ,Pan data , Product Code .
Senior Officer - HDFC BANK ( HDB FINANCIAL SERVICES )
(2018-01 - 2022-01)
Working with Pad Pf team (Finance Department).
- To manage Pan India HDFC employee Pf and joining formalities.
- Guide existing employees & Ex-employee for withdrawal benifits ,Pf transfer out pension scheme.
- Daily basis handle employee & Ex-employee telephone and E-mailing query.
- 58 years retirement cases intimation to employees.
- To process the Pf settlement on daily basis upload.
- On twice in week to process partial Pf withdrawal,(NRW).
- Daily pass the. Journal entries in finnone /manual fin ware entries in FCC and NEFT.
- On daily to reconcile the the batches in finnone.
Manager - Creative Enterprise
(2017-03 - 2017-12)
Finance Manager
- Daily share the wages to employees.
- Manage the accounts.
- Salary processing of employees.
