CV No: 1515588
PROFFESIONAL EXPERIENCE (Totally 5.7
Years ):
Company 2
Duration
Profile
: Deutsche Bank Operations International Global Services Pvt.Ltd
: November 4th 2013 till Date
: Financial Operations Analyst
SYNOPSIS
❒
An incisive professional with more than 5 plus years of experience in Trade Finance Process
and in Health and Welfare Process.
❒
Proficient in recommending procedures with proven ability to achieve financial discipline and
enhance the overall efficiency of the organization
❒
Flexible in adapting to new process and have the ability to grasp new ideas, concepts and
technologies to achieve organizational goals and objectives.
Job Responsibilities:
1)
● Handling Letter of credit.
● Performing trade operations for German region.
● Analysis of relevant risks involved in the transaction.
● Sending miscellaneous swift messages.
● Deliver accurate, quick and efficient customer service.
● Liaising with Trade Advisors and Trade centers to streamline the process.
● Analysis and refuting of complaints.
● Advising the LC’s to the Priority customer within the Specified TAT.
Area of Expertise:
1) Proficiency in handling Without Confirmations of Export Letters of Credit.
2) Risk analysis pertaining to compliance such as Anti-Boycotts and Sanctions.
3) Interacting with other Banks through SWIFT messages.
4) Handling Registration of Letter of Credit.
2) Letter Of Credit Forwardings (MINT Messages MT types 7):
● Routing of LC’s (Letter OF Credit) to different countries received through MINT
Application.
●
●
●
●
●
●
Routing of LC’s (Letter OF Credit) and Guarantees to different branches with the
reference provided in the LC’s and Guarantees.
Relaying LC’s (Letter OF Credit) and Guarantees messages to other banks if no
RMA (Relationship Management Application) exists between them by using
SWIFT (Society For the Worldwide Interbank Financial Telecommunication)
Handling queries received from other branches in a timely manner.
Providing the information to the branches that where the LC’s and Guarantees have
been routed.
Creating SWIFT MT799 messages to other branches and vice versa.
Updating/Making changes to the customer’s database based on the email
confirmation from the Trade Supervisors received from different branches.
LC Settlements(Collections):
● Specifically handling trade products like, Export Collection. Execute settlement
for export bill in terms of LC and collection, inputting in systems till the final
execution within specified TAT and free from error.
Company 1
Duration
Profile
: Fidelity Investments
: Apr 2010 to till date.
: Research and Resolution Senior Associate.
Description : This role ensures record keeping of employees indicative data,
enrollment, disenrollment requests, clarifications and issues regarding Health Care
benefits of Client’s employees and Retirees are addressed accurately. Updating
employees record with the changes reported by the client. As a benefit record keeper we
handle ongoing employees issues through work items created by the client and provide
the resolution within SLA predetermined by the client. This is done through research of
available client documents and updating/fixing the record keeping applications like
HOBS (Oracle Apps) and Oracle AR.
The final stage of resolution, which includes the issue, research and the solution, is
documented in XTRAC and communicated to the Employee. The quality of work is
analyzed by the documentations done in XTRAC.
Nature of Work:
• Maintain administrative files and Manage insurance claims by using Oracle Accounts
Receivables.
• Examining the payments received, owed, and any outstanding payments through Oracle
Accounts receivable.
• Entering Insurance Information of the Employees in Health and other benefits systems
(HOBS).
Achievements & Co-Curricular Activities in the current organization:
On The Spot Award:
Have maintained consistent accuracy and productivity score right from the beginning,
which exceeds the SLA. Have been awarded On the Spot Awards as an appreciation for
the same
Zero Defective Awards:
Have won Zero Defect Silver Award as a token of appreciation for meeting Accuracy and
Productivity targets.
Career Objective:
Seeking a position to utilize my skills and abilities in the industry that offers professional
growth while being resourceful, innovative and flexible.
Professional Qualifications:
Graduation
University
College
: Bachelor in commerce
: Bangalore University, Karnataka
: Kristu Jayanti
Academic Qualification:
Board/University
Course
Institution
B.com
B U University
2006-2009
II PUC
Kristu Jayanthi College
Quwathul Islam Junior
College
P U Board
2004-2006
SSLC
St Aloysius High School
SSLC Board
2004
Personal Details:
Date of Birth
Sex
Marital Status
Nationality
Linguistic Ability
Strength
Year
:
:
:
:
:
:
04/12/1986
Male
Unmarried
Indian
English, Hindi, Kannada, Urdu and Tamil
Perseverance, Self-confidence and Optimism