Guru Raj

To pursue a challenging career in the field of Banking, Finance & Forex and to learn and enhance my knowledge and skills for both organization and individual development.

Trade Finances – Wholesale Banking Operations - KOTAK MAHINDRA BANK LTD

(2021-09)

• Import Advance and Direct Outward Remittances Document Scrutinizer and Marker.
• Import Collection Bill booking, Acceptance and payment Scrutinizer and Maker.
• Bill of Entries inputting in Excel and uploaded after closing IDPMS system.
• Miscellaneous Service Remittances Scrutinizer and Maker.
• EEFC Conversion Scrutinizer and Maker.
• Inward Remittances - Export & Miscellaneous Scrutinizer and Maker and below USD 50K transaction Authorizations process my end.
• Export Bill Collection Bill booking Scrutinizer and Maker.
• Export Bill realization Scrutinizer and Maker close the Shipping Bill & IRM in EDPMS.
• GR waiver Issuances, amend, GR close bills.
• Letter Of Credit issuances and Amendments, Bill Booking, Acceptances Mark due Payment Scrutinizer and Maker.
• Basic Bank Guarente process issuances, amendment and cancellation Maker level processing.
• Buyer Credited issuances, Amendments and payments Scrutinizer and Maker.
• The below Swift message Handing MT103, MT700, MT707, MT752, MT202, MT199
• Key handling BOD and EOD All Pending transactions moved to FRFC-Locker.
• Handled day-to-day work within Turnaround Time (TAT).
• Liaise with Customer Completion and RM Completion regarding queries related day-to-day processing.
• Internal Approval follows directly Business team.
• Inbound and Outbound register Maintained
• Kye Register Maintained
• All transactions Maintained day to day EOD report.
• Branch RL customers take over activities weekly.
• Weekly Fyn (For your Needs) Onboarded new customer and exiting customer moving in FYN.
• Compiled and submitted MIS report to management, improving visibility into branch performance and operational efficiency

Jr. Officer Processing - HDB FINANCE SERVICES (Wholly owned subsidiary of HDFC BANK LTD)

(2016-10 - 2021-09)

• Document Track Original follow up Branch GLRO follow up.
• Day to Day Original document received update Fresh, Renewal, Closure, Part Payment system updated.
• Fresh case KYC input processing.
• Quires related documentation Document follow up GLRO.
• RMS (Record Management System) minted system.
• Letter of credit, Acceptances, LC payment, import collection, import advances, Direct and Misc Segregating the documents for Scanning and Trade stem update indexing the documents after processing Dispatching RMS (Record Management System) minted system.
• Bill of Entries inputting in Excel and uploaded after closing IDPMS system.
• Verify the Shipping bills and Bill of entry for the different AD Code and send the SB/BOE details through EDMPS & IDPMS Confirmation after processing in Bill.
• Export Bill LC & collection Bill dispatch Bill DHL courier booked.
• Tracers sent the Usance and Sight documents LC and Collection Bill the due date from the daily basis.
• Weekly basis and send the IDPMS for ORM and BOE outstanding details to customers through mail.
• Weekly basis and send the EDPMS for SB and IRM outstanding details to customers through mail.
• Weekly Outstanding Bill verify import Collection bills, Collection bills under LC payment Document.
• LC & Collection payment Docs Release before marking the hold funds from the customer account after KYC Verify collection Release documents.
• Issued the bank guarantee to the customer in bank confirmation letter with POA signature.
• Register maintenance for Attendances, BG stock & stamp registrar.

B.com - General - Nandhanam Arts & Science College, University of Madras (2016)

HSC - Government Higher Secondary School, Kovur (2013)

SSLC - Government High school (2011)