Narendra Prasad
OPERATIONS REMITTANCE'S CUSTOMER SUPPORT
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About
Highly motivated and detail-oriented professional with extensive experience in finance, operations, and risk management. Expertise in trade finance, compliance, customer service, and cash management. Proven ability to manage client relationships, execute strategic planning, and ensure regulatory compliance.
Experience
Trade Finance Consultant (Independent)
EuroExim Bank, Delhi-Remote | Aug 2024 - Present
- Delivered trade finance solutions, including Letters of Credit (LC), Bank Guarantees (BG), and Performance Bonds (PB).
- Assisted clients with proof of funds letters and ready, willing, and able (RWA) letters.
Finance Manager
Anushka Fashion, Delhi | Apr 2018 - Jan 2023
- Managed financial decision-making and issuance of GST/TAX bills.
- Maintained payroll, and ensured smooth cash flow by coordinating with debtors, creditors, and lenders.
- Developed strong relationships with banks and private lenders for fund management.
Operations
Al Fardan Exchange, Abu Dhabi | Aug 2014 - Jan 2018
- Managed wire transfer payments via SWIFT, NEFT, IMPS, and UAEFT.
- Oversaw compliance, including KYC/CDD/CTF adherence and central bank guidelines.
- Handled high-volume cash management and customer complaints.
Credit Officer
IndusInd Bank, Kolkata | Apr 2009 - Jul 2014
- Conducted underwriting reviews for individual and corporate loans.
- Executed field investigations and financial analyses for creditworthiness.
- Ensured compliance with RBI guidelines for loan application
Education
Education
Bachelor's Degree, University of Calcutta, Kolkata | 2004
Certificate in Computer Applications, IGNOU, Kolkata | 2003
Certifications
Introduction to Compliance and Risk Management, Alison CPD | Aug 2024
Fundamental Principles of Anti-Money Laundering, Alison CPD | Jan 2023
