A self-motivated team player with the ability to work with colleagues and staff at all levels. Looking for a challenging position in an organization of repute with professional expansion and opportunities for career growth
Worked as a Trade Finance Officer for Import and Export Dept.
Followed up all Import and Export Documents and Payments
Report daily Transaction to Treasury.
LC Drafting and Transmission
AREA OF EXPERTISE - EXPORT
Working as Trade Finance Officer for Export Dept.
Follow up all Export Documents that includes LC,Collection,Adv.Payment,FBD,Forward Booking.
Follow up all Export Payments and Report daily Transaction to Treasury.
Payment Request of FBD/FDBP, Collection, DA, Adv.Payment forwared to CTO for processing.
AREA OF EXPERTISE:
Import
Import payments under DC, Contract, Collection, Letter of Credit, Open A/C & Adv Payment.
Detailed pre-processing Scrutiny to be performed before processing the payment.
Adv Payments follow-up for whether arrival of shipments or repatriation of funds, charge penalties where applicable.
Ensure to check no breach of any local regulations & international set of rules in transactional activities.
Check post transactions to ensure no income leakage occurred to avoid any potential objection in audit
Look after the balancing of Outstanding documents of PAD LCY.
Preparation of SWIFT messages (MT-202/103/799/enquiries messages etc.)
Screening of Trade transaction with respect to AML/Sanction guidelines.
Worked as an Internee in HR Dept
Conducted Telephonic Interview and maintain profiles of batch hiring.
Scheduled Walk-in Interview for Candidates and conducted Final interviews for MTO and ARM Batch