CURICULAM VITAE

Sipan Nanda

Plot no.**/** *st FL

Kamaraj Nagar 3rd St EXTN.

Choolaimedu, Chennai-600094

Tamil Nadu India

Mobile - 814-***-****

adjbcb@r.postjobfree.com

Career Objective:

To make use of my interpersonal skills to achieve goals of a company that focuses on customer satisfaction and customer experience & to achieve a lead position in the banking sector using all my expertise in the field of finance and management.

Work Experiences:

Currently working with WNS Global Services – First Abu Dhabi Bank (FAB) as a Team Lead - Document Checker in Chennai from 13-Apr-2020 to till date…

Duties and Responsibilities:

Looking after Compliance Investigations, Risk, Fraud, AML, ML, Sanctioned Countries, High-Risk Countries, and Data Screening checks without any deviations for all Trade Transactions.

Providing Training session & guiding new joiners.

Handled 10 members Trade Finance Operation Team in Previous Concerns.

Scrutinizing & authorizing Import & Export Letter of Credits / Documentary Credits under UCP 600, ISBP 745, URR 725, ISP 98, Incoterms-2020 & Internal Bank policies.

Processing Letter of Credit for issuance MT 700/701, amendments MT 707.

Dealing with Swift MT 730 for Acknowledgement of LC, MT 734 for refusal, MT 754 for Advice of Payment / Acceptance / Negotiation, MT 756 for Advice of Reimbursement or Payment, MT 710, MT 740, MT 747 etc.

Issuing & Cancelling Shipping Guarantees & Delivery Orders to Importer.

Scrutinizing & authorizing Import & Export Bill Collections as per URC 522 & Internal Bank policies.

Dealing with Swift MT 410 for Acknowledgement, MT 412 Advice of Acceptance, MT 416 Advice of Non-Payment or Non-Acceptance, MT 420 Tracer, MT 422 Advice of Fate, MT 430 Amendments & MT 400 for Advice of Payments under Documentary Collections.

Process Operating tools & links such as T24 Core Banking System, Fusion Trade Innovation, BPMS, International Maritime Bureau (IMB), Purple-Trac, DHL, Aramex, Document Management System (DMS), and Side Viewer.

Scrutinized & authorized the import documents for open account direct & advance remittances as per RBI regulations with internal bank policies.

Reconciliation of accounts and handled queries related to Import & Export Payments.

Outward remittances (Import) deal raising FX rates to treasury.

Effecting MT 103 payment (telegraphic transfer) under open account direct & advance remittances and for A2 Non Import remittances.

Making MT 202 swift message to retire the payment of bank-to-bank.

Effecting MT 199 for amendments or additional information for SWIFT MT 103 & MT 202.

Taken care of Trade Regulatory Reporting and Compliance System (TRRACS), RBI Export Data Processing and Monitoring System (EDPMS) and Import Data Processing and Monitoring System (IDPMS) works.

Adhered AML & sanction policies of under FEMA, OFAC & RBI regulations.

I was a member of AI Tool Data Cap Automation Team in HSBC.

Previous Work Experiences:

YES BANK LTD (India Trade Operations) as an Assistant Manager – Doc Checker in Chennai from Sept-2019 to Apr-2020.

HSBC BANK (India Trade Operations) as a Trade Executive in Chennai from Jul-2016 to Sept-2019.

Atos Origin India (UK Trade Ops) as a Trade officer – Doc Checker in Chennai from Dec-2014 to Jul-2016.

Professional Certifications:

Certified Documentary Credit Specialist (CDCS)

Foreign Exchange Dealers Association of India (FEDAI)

Certified Anti-Money Laundering Specialist (CAMS) – Under Preparation…

Academic Qualification:

2014

M.B.A Financial Management from UNIVERSITY OF MADRAS

2012

B.Com (Accounting Hons.) from Rayagada Autonomous College, Rayagada Odisha with First Class Distinction

Achievements:

Offered best Employee for the month and got accolades and prizes.

Received many more prizes and certificates for sports in School & College.

Having NCC/Disciplinary Certificates from ARMY WING.

Hobbies:

PlayStation Games, Listening Music, Browsing, Watching TV Web Series etc.

Playing Cricket, Football, Tennis, Badminton, Rugby, Chess, Carrom etc.

Personal Details:

Sipan Nanda

Father’s Name : Sri Binod Kumar Nanda

Date of Birth : 14th –May-1992

Sex : Male

Home Town : Rayagada Odisha India

Language Known : Oriya, English, Hindi, Bengali, Tamil, etc.

Nationality : Indian

Religion : Humanity

Declaration:

I hereby declare that all the information provided by me in this application is factual and

Correct to the best of my knowledge and belief.

Place: Chennai Signature

Date:

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