Sachin Deshpande
SACHIN DESHPANDE
Operations (Trade Structure Finance-TSF)
Mobile No. +91-773*******
Email: adjdpd@r.postjobfree.com
JOB OBJECTIVE
An effective leader with expertise in setting-up objectives, designing & streamlining business processes and executing work to improve productivity that helps in the growth of the organization. PROFILE SUMMARY
Motivated Achiever with Nearly 10 plus years of Significant Experience in Operations.
Adept at leading and mentoring a team towards achievement of sound Operational goals with documented track record of success in captivating and implementing operational as well as administrative processes.
Dedicated team player that is committed to success and adept at juggling multiple tasks in a high-pressured environment.
Willingness to continuously learn, upgrade skills and stay relevant to business demands
Solution –oriented professional who excels at managing the task and collaborating with other teams, interfacing with upper management to provide productive solutions.
Core Skills – Trade Flow Management, KYC and Compliance Handling, Documentations-Operations, Merchanting Trade.
Deft in dealing with banks for various transactions i.e. exports documentation, import documentation, Letter of Credit establishment, Bank Guarantee, and Payment Confirmations for Third Party, RBI Compliances. CAREER TRACK
Mar’18 – till date with Advantage Overseas Pvt. Ltd., Mumbai India.
(Parent Company: Carnival Group) An Agribusiness Company, Designation-Senior Manager- FSG.
Jan’13-Feb’18 with Bunge India Private Limited, Mumbai India.
(Parent Company: Bunge Limited, USA)- An Agribusiness MNC, Designation-Assistant Manager, Operations (India –FSG )
Aug’11-Dec’13 with Global Business Conexxtions Pvt. Ltd., Mumbai India.
(Service Provider for Bunge Limited, USA)- An Commodity Trading Company, Designation-Executive- TSF
Apr’07-May’11 with TOPSGRUP, A Cash Management Company of great repute having operations worldwide, based at Bhopal. - Designation – Deputy Manager - TCMPL
Jul’06-Mar’07 with Writer Safe Guard Pvt. Ltd., A Cash Management Company of great repute having operations worldwide, based at Bhopal. - Designation – ATM Operations – CMS Sachin Deshpande
MANAGEMENT SUMMARY
A Highly Motivated Energy, Climate Change & Sustainability Professional with more than 10 years of work experience in the different states, along with Powerful people skills, unrelenting team spirit and demonstrated management skills.
CURRENT POSITION
ADVANTAGE OVERSEAS PVT. LTD.(AOPL) as Senior Manager Posted in Mumbai Working in close co-ordination with Banks / Counter parties for error less trade Operations:
• Letters of Credit (Import and Export)
• Bills for Collection (Inward and Outward)
• Fund Management (for Export Payment / Import Letter of Credit)
• Availability of Negotiating Banks as per fund movement.
PREVIOUS HISTORY
BUNGE INDIA TRADING PVT. LTD.
GLOBAL BUSINESS CONEXXTIONS PVT. LTD., MUMBAI, INDIA
TOPS GROUP, BHOPAL, INDIA
PN WRITERS, BHOPAL, INDIA
BUNGE INDIA TRADING PVT. LTD. (FSG GROUP) as Assistant Manager Posted in Mumbai Working in close co-ordination with our Head of Trade Finance Operations and have a thorough knowledge of the following trade finance products:
• Letters of Credit (Import and Export)
• Bills for Collection (Inward and Outward)
• Ensuring the workability of Letters of Credit issued by correspondent banks, and advising these to customers in a timely manner.
• Scrutiny of documents presented by beneficiaries against L/Cs
• Assisting new and previous clients and guiding them through document preparations under L/C.
• Act as a point of reference and give instructions on technical issues to our staff and customers.
• Corresponding with overseas bank regarding SWIFT issues.
• Preparing and validating settlements under L/C.
• Communicate any clarifications to the Issuing banks for any arrangements/modifications required enabling to ADD confirmation if the credit is available at our counters.
• Preparation and execution of discounting entries for Usance Export L/Cs after obtaining necessary approvals from cross-working departments.
• Manage, motivate and coach Trade Finance team by holding group discussions on UCP 600 and Sachin Deshpande
ISBP.
• Act as a point of reference and make technical decisions relating to issues for International Trade.
• Constantly strive to stay updated by attending events related to the field of International Trade.
• Scrutinizing and checking of documents against Import and Export Letters of Credit.
• Collaborating with the concerned Relationship Managers and clients to ensure discrepancy free delivery of documents to the issuing banks and import customers.
• Compliance of Bills of Lading using the bank's software, "Safe Watch" to ensure no sanctioned ports, vessels or carriers are involved.
• Scrutiny of Import Collection Documents and LC Documents
• Attaining a comprehensive knowledge of The Uniform Customs and Practice for Documentary Credits (UCP), International Standard Banking Practice (ISBP) and The Uniform Rules for Collections, 1995 Revision, ICC Publication No 522.
• Receiving and handling documents received from foreign banks.
• Entering details of LC documents in the system database and sending claim messages to Reimbursing Banks.
• Coordination with related Relationship Managers regarding the status of a particular Trade. PROFESSIONAL AND BUSINESS EXPERIENCE
GLOBAL BUSINESS CONEXXTIONS PVT. LTD., as Operation Executive posted in Mumbai GLOBAL BUSINESS CONEXXTIONS PVT. LTD., is a company trading in commodity business under the name GBC. Import & Exports of Grains, or any Agri commodities. Taking care of all Operation work of India
TOPS GROUP, BHOPAL, INDIA as Deputy Manager (MP & CG) posted in Bhopal TOPS GRUP Pvt. Ltd. is a company dealing in cash management providing various Banks & Organizations with a Facility of Vaulting & Vault on wheels. Taking care of all Cash related operations under MP & CG Region
PN WRITERS, BHOPAL, INDIA as Location in charge Posted in Bhopal Writer Safeguard Pvt. Ltd. is a company dealing in cash management providing various Banks & Organizations with a Facility of Vaulting & Vault on wheels.
Sachin Deshpande
EDUCATION
Bachelor of Commerce, (B.Com.)
Graduation in B.Com, Barkatullah University, Bhopal, India 1996 Degree in Computer Management, Bhopal, India, 1988
PERSONAL PROFILE
Name : Sachin Deshpande
Father’s Name : Shri M. R. Deshpande
Date of Birth : 05th. Oct.1976
Language Known : English, Hindi & Marathi
Marital Status : Married
Hobbies : Traveling, Interacting Peoples.
Place : Mumbai
I hereby declare that the details furnished above are true to my knowledge.
(SACHIN DESHPANDE)