Manager at ICICI Bank
Pune/Pimpri-Chinchwad Area
Post Graduate Diploma in Banking
Manipal Academy of Higher Education
Bachelor's degree, Agriculture, General
Marathwada Krishi Vidyapeeth
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Trade Finance Analyst (10/02/2023- Present) 1) Trade Finance a. Process and book import/export transactions, including letter of credit(LC), Bank Guarantee (BG) and Bills for collections. b. Handle remittance, trade settlement forex transactions for import and export. c. Insured timely execution of trade deals and financial settlement as per contract terms. 2) Documentation and Regulatory Compliance a. Verify and process trade documents ( LC, Bill of Landing, commercial invoices, Shipping documents) b.Ensure compliance with RBI/ FMEA guidelines and OFAC sanction. c.Coordinates with custom and regulatory bodies to insure trade transactions meet the regulatory requirements. Good understanding of trade finance products: Letters of Credit (LC), Documentary Collections, Guarantees, Standby LCs, etc. Strong documentation skills (import/export bills etc.), familiarity with compliance, regulatory rules (ICC/UCP/URC etc.), trade-product related legal/credit risk. 3) Client Coordination & Regulatory Management 4) Foreign Exchange & Risk management 5) Reporting and Process Optimization Account Manager (06/06/2022- 09/02/2023) 1) Client Onboarding 2) Current account opening 3) document verification 4) coordination with clients for account related issues 5) Coordinates with cross functional teams for account related issues and approval. ------------------------------------------------------------------------- Trancation Banking Operation Manager M2(02/06/2019 to 05/06/2022) Responsibilities: 1) Overseas end to end processing of payments and cash management services (CMS) 2) Ensure time settlement of domestic and cross border transactions 3) Handle transaction exceptions , reconciliation and client escalation 4) Coordination with compliance and risk team to ensure process integrity. 5) Handled BULK NEFT/RTGS, VPA settlement, QR Code generation and e- collections 6) Drive digital initiatives (host to host, API banking, digital trade solutions)
Pune District
Account Manager at ICICI Bank, Jul 2019 - Present · 7 yrs 1 mo, Pune/Pimpri-Chinchwad Area
Post Graduate Diploma in Banking, Manipal Academy of Higher Education
Bachelor's degree, Agriculture, General, Marathwada Krishi Vidyapeeth