Deputy Manager - Kotak Mahindra Bank
(2023-02 - 2025-12)
- Handling Import payments (advance/direct) and non-trade outward Remittances and import bill payments on collection
- Handling Dispatch and Non-Dispatch Export bills under LC and knockoff Cases, Handling of Caution listed export bills
- Handling Export related queries of client like correction in E-BRC, AD transfer request
- Look over and scrutinizing of inward remittance documents with different purpose codes and settlement in PCFC or EPC accounts of the customer
- Issuance of EFIR Con customer request
- Handling GR WAIVER cases
- Liaising up with counterparts, RMs and customers for getting discrepancies cleared and processing of documents within TAT
Assistant Manager - AU Small Bank Ltd.
(2022-01 - 2023-12)
ADI Bank (Liberalised Remittance Scheme) Outward Remittance
- Family Maintenance of close relatives (S1301) Remittance towards personal gifts and donations (S1302)
- Travel for education (including fees, hostel expenses etc.) (S0305)
Assistant Manager as CSM - KOTAK MAHINDRA BANK
(2019-08 - 2022-01)
- Handling Import payments (advance/direct) and non-trade outward Remittances and import bill payments on collection
- Handling Dispatch and Non-Dispatch Export bills under LC and knockoff Cases, Handling of Caution listed export bills
- Handling Export related queries of client like correction in E-BRC, AD transfer request
- Look over and scrutinizing of inward remittance documents with different purpose codes and settlement in PCFC or EPC accounts of the customer
- Issuance of EFIR Con customer request
- Handling GR WAIVER cases
- Liaising up with counterparts, RMs and customers for getting discrepancies cleared and processing of documents within TAT
Operation Executive - CORPORATE & GLOBAL MARKETING OPERATIONS - INDUSIND BANK LTD (Behalf of Datamations Services Private. Ltd.) - Gurgaon
(2017-10 - 2019-07)
- Handling Export bills lodgement and knockoff cases, Handling of Caution listed export bills
- Handling GR WAIVER cases
- Handling Sample Payment Cases
- Handling of Export writeoff documents
- Handling Export related queries of client like correction in E-BRC
- Handling AD transfer request
- Handling Export bills knockoff and Lodgement cases
- Issuance of EFIRC
- Liaising up with Stakeholders, RMs and Client for getting document processed
- Issuance of different certificates like ADCODE LETTER, Bank realization certificates etc.
- Handling PCFC Requests
- Handling Deemed export documents
Operation Executive - DEUTSCHE BANK (Behalf of Smart Data Processing Services Pvt. Ltd.) - Gurgaon
(2015-03 - 2017-03)
- Bank Guarantee issuance, amendment, and cancellation
- Customer Communication, Customer query resolution
- Document Checking, Document Scanning
- Work Order Number Generating
- Stamp Paper recon
- Dispatched Bank Guarantee
- Customer query resolution
- Creating Bank guarantee reference
- Daily (WON) Work Order Number Activity Checking
- Counter Bank Guarantee making by (SWIFT message)
- Text for matching checking accordingly URDG (RBI rules and regulation)
- Making Confirmation Letter
- Checking third party Signature Verification Bank guarantee also making Confirmation Letter
