Control Project

DARIES MARSHAL VIJAY KUMAR, CDCS

Address:

C* Tower, 2nd Floor, Cell : +971*********

Al Bateen, E-mail: **************@*****.**.**

Abu Dhabi, U.A.E

Career Objective

To seek a career in Banking Operations where I can avail opportunities to showcase my talents, skills and abilities whilst seeking professional growth by being resourceful, innovative and flexible. A self-starter with the ability to meet deadlines without compromising quality, can prioritize and multi-task, with excellent communication skills.

Work Experience

1. FGB, ABU DHABI, U.A.E

Position : Officer (Trade Finance Unit)

Tenure: 20 September 2015 till date

Roles and Responsibilities

Handling transactions received under Open Account Trust Receipt, Open Account Short Term Loan and Bank Guarantees.

Authorization of payments (MT103) processed under Open Account TR and Open Account STL.

Bank Guarantees - Vetting and authorization of transactions under Bank Guarantees (Issuances, Amendments, Cancellations, Open ended guarantees commission recovery).

Handling Nostro Reconciliations.

Good knowledge on applications (TI Plus and Temenos T24).

2. MASHREQ BANK, DUBAI, U.A.E.

Position : Officer (Foreign Trade Centre)

Tenure : 20 February 2015 till 15 September 2015.

Roles and Responsibilities

Complete expertise on Bank guarantees - Guarantee Vetting, Processing and Authorizing transactions within the limits provided for Issuances, Amendments, Cancellations, Commission recovery for open ended guarantees on maturity and issuance of e-guarantees to Ministry of Labour.

Monitoring all types of claims received (Extend or Pay, Pure Claim, Pure Extensions).

Perform day to day control activities (Monitoring and absorbing funds received under Nostro Accounts, foreign currency remittances and local currency remittances within cut-off and managing to effectively monitor and control the end-to-end process of the product.

Guiding clients and respective Relationship Managers on the product and handling queries raised by them to evolve in error free and timely turnaround of transactions.

Good knowledge on applications (Oracle Flexcube, TLM reconciliations).

3. STANDARD CHARTERED SCOPE INTERNATIONAL

Position: Team Leader

Tenure: 21 February 2011 till 19 February 2015

Roles and Responsibilities

Dealing with Bank Guarantees in Vetting, Issuance, Amendments, Handling Claims, Settlements and Cancellations.

Handling Gulf and Fareast Markets (UAE, Qatar, Bahrain, Jordan, Singapore, Japan and Taiwan operations) and deploying compliance policies and Sanctions, with a strong knowledge of import and export regulations, costs and laws, possesses strong knowledge in audit practices.

LC Issuance, Standby Letter of Credit in Issuance, Advising, Amendments, Sight and Usance Settlements, Acceptance, Cancellations.

Handling Top Priority Commodity and Islamic transactions as per Shariah rules.

Daily reconciliation of Nostro and Suspense entries and good knowledge on Remittances (MT103, MT202), Other Swifts (Incoming and Outgoing), Pay-offs, etc,.

Inspection and Escalation of risk, suspicious and sanction related transactions for AML and compliance.

1. TATA CONSULTANCY SERVICES

Client: One of the top German based Investment Banks

Position: Senior Process Associate

Tenure: 21 July 2008 till 20 Febraury 2011

Roles and Responsibilities

Starting the recs with checking of all cash account balances whether we have got any feeds issue. If we have any feeds issue the same will be escalated.

Closely working with Post Trade Settlement activities (Equity and related Money) to Reconcile and to resolve the queries and provide accurate information to clients.

Perform technical analysis for short term equity trading for intra-day, positional trading and momentum trading and their reconciliations.

Reconciliation of Derivatives (Forward, Future, Options contracts and Interest and currency swaps), Pre-settlements, Post settlements and Confirmations.

Reconciling of interbank and intrabank trades settled and creating a database for the trade.

Involved in the activity of recon for the below mentioned departments -Global foreign exchange, International trade finance, Loans and payments department.

Prepare reports based on the results of analysis. Adhoc analysis – non-standard, urgent request of Financial Analysis.

Other Responsibilities and Targets Achieved

Was responsible for various migration projects from country to Hub and have successfully migrated the products and was responsible for testing under UAT for migration of the products onto a new transaction processing system and performed various testing of product improvements and succeeded in implementing the product improvements.

Product knowledge trainer for Bank Guarantees team for the new joiners (TP system training and classroom training)

Sucessfully headed a team under a project named project daylight which involves 100 pct handling of the product without the support of other hubs for Business Continuity Plan.

Was awarded with Business Excellence award for the year 2013 for maintaining error free processing and authorization of transactions with the maximum productivity for the entire year.

Certified with CDCS (Certified Documentary Credit Specialist - 2014).

In depth knowledge in URDG 758, UCP 600, ISBP, Incoterms, URR and URC.

Have completed internal certifications in Anti Money Laundering and Terrorist Financing.

Have completed internal certification in Compliance with Sanctions Policies.

Good Control in Microsoft tools (Ms Word, Excel and Powerpoint).

Educational Details:

Summary of Qualification:

Schooling .10th Carmel Garden School. (68%)

Intermediate. 12th GD Matric School (84%)

Degree. Bachelor of Commerce from Bharathiar University, BISHOP APPASAMY COLLEGE, Coimbatore. (60%)

MASTER’s. MBA in Finance and Marketing from Bharathiar University, SNMV COLLEGE, Coimbatore. (64%)

Certification. Certified Documentary Credit Specialist (CDCS), endorsed by IFS, UK.

Personal profile:

Name: Daries Marshal Vijay Kumar

D.O.B: 19th DEC 1984

Father’s Name: Antony Mohan

Sex: Male

Martial status: Married

Nationality: Indian

Pass Port Valid Passport Till 2019

I hereby declare that the information furnished above is true to the best of my knowledge.

Date:

Place: Yours sincerely,

(Daries Marshal)

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