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Service Quality/ Trade Finance

Location:
Madurai, Tamil Nadu, India
Posted:
December 06, 2020

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Resume:

RESUME

C.Aravind, Email:adiegj@r.postjobfree.com

S/O R.Chandrasekar, Mobile: 962-***-****

W-5/120 Chinmayanandha Layout

S.V.Mills post Udumalpet

Seeking a suitable and challenging career-oriented job where my skills and knowledge could be utilized maximum.

Name of Company: Barclays Global Service Center Pvt Ltd.

Year of Experience: 6 years 6 months

Designation: Process Advisor -4.4 years

Process Expert- 2.2 years

Responsibilities:

To vet Trade loan document (Invoice, Transport document, Certificate of origin and delivery Note) against Facility Record Sheet and send MT 103 and MT202 COV payments to beneficiary Bank as per customer instructions.

Send MT750 (Advice of discrepancy) to issuing bank that documents were Not presented as per letter of credit terms and request for authorization to Issuing bank to take up documents

To sent MT734(Advise of Refusal) to presenting bank mentioning discrepancies that Issuing bank is refusing to honour document and advice same to applicant for waiver of discrepancies.

Credit proceeds to beneficiary account after deduction of charges or to remit proceeds to

Beneficiary bank as per customer instructions (Export payment)

Present draft(When Draft is drawn on Reimbursing Bank) and reimbursement claim (mt742) to reimbursing bank for processing reimbursement claim and include following details country of origin, goods description, shipment date, Port of loading and destination.

Send MT 754 to presenting bank that documents have been accepted and payment will be made at maturity date.

Present collection instruction to collecting bank mentioning mode of Payment(document against payment or document against acceptance), Quoting whether charges are waived, not to protest draft in case of non-acceptance or payment by drawee and provide remittance Instructions to remit funds.

Screen documents in sanction application and raise sanction alert to Financial Crime team which requires further investigation.

Check whether transaction falls under AML red flag and liaise with AML team and provide transaction details to get transaction approved.

Conduct IMB check for bill of lading and share reports to onshore team.

Send MT410 to Remitting bank that document have been received and will be handled

As per URC 522.

To provide acceptance cover schedule to beneficiary intimating the maturity date of the

transaction.

Quality checks done for trade finance products and share reports to Onshore team ensuring

that maker and checker processed and released transaction as per bank authority matrix, SOP

and Sanction screening checks was done prior to releasing transaction.

To email discrepancy and clarifications found on transaction to Trade middle office, Client Servicing team and get them sorted out.

Name of Company: RBS Business Services Private Limited.

Year of Experience: 1 year 8 months

Designation: Trade Officer (Negotiation)

Responsibilities:

To screen documents in Sanction application and send mail to sanctions team for any alert generated in sanctions application on documents.

Present cover schedule to Issuing Bank/Confirming Bank to remit funds or provide an authorization to claim reimbursement from reimbursement bank as per Documentary credit

Prepare MT754 to issuing bank for payment/negotiation/acceptance and Certifying documents are credit complied

Prepare MT742 reimbursement claim to reimbursement bank to claim for Reimbursement

Prepare swift message to issuing bank whether to know whether applicant have waived discrepancy and accepted documents.

Prepare acceptance cover to beneficiary or to send swift to presenting bank as case may be, mentioning bill has been accepted on due date and payment will be affected as per LC terms

Send chaser to Issuing bank to know about the fate of documents.

To effect payment to beneficiary on submission of credit complied document.

Post Graduation: Master of Business Administration(M.B.A)

University: Bharathiar University, Coimbatore.

Year of Passing: 2008-2010.

CGPA: 4/6

Under Graduation: Bachelor of Commerce(B.COM)

College: Nallamuthu Gounder Mahalingam College of Arts and Science, Pollachi.

University: Bharathiar University, Coimbatore.

Year of Passing: 2005-2008

Percentage of marks: 78

Higher Secondary Education:

Name of School: Srinivasa Vidhyalaya, Udumalpet.

Year of Passing: 2005.

Percentage of Marks: 87

Matriculation:

Name of School: Srinivasa Vidhyalaya, Udumalpet.

Year of Passing: 2003.

Percentage of Marks: 78

Finance and Marketing

A study on Service Quality of Indian Overseas Bank with special reference to West Mamblam branch, Chennai.

Description: The study on Service Quality is based on five determinants (Tangibles, reliability, Responsiveness, Assurance and Empathy) identified by Parasuraman, Zeithaml and Berry.

Trade Skill Assessment examination conducted by RBS Business services Pvt Ltd and Barclays Shared services Pvt Ltd.

Received best performer award for 2013-Q4 from Barclays shared services.

Received Spot award from Barclays UAE operations for meeting customer turned around time

Name : C.Aravind

Date of Birth : 01-02-1987

Age : 32

Sex : Male

Fathers Name : R.Chandrasekar

Nationality : Indian

I herby by declare that all the information given above is true to the best of my knowledge.

Date: C.ARAVIND

Place: (SIGNATURE)

Objective

Work Experience

Academic record

Specialization

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Additional Qualification

Awards and Recognition

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