Second Class Import

Siddhesh G Samant

Flat No.*, Plot no.***, Sai Manorath CHS,

Gulmohor Marg, Sher-E-Punjab Colony, Andheri (East) – 400 093

Mobile: 981-***-**** E-Mail: *************@*****.***

Professional Objective:-

My objective is to learn new skills and take responsibilities, extract my skills and abilities to my highest potential in a challenging environment to contribute towards organizational goals. To make optimum utilisation of my skills, knowledge and abilities, with result oriented company where acquired skill and education will be utilised towards continued growth and advancement.

Professional Experience:

1. Currently working with HDFC Bank as a Team Leader (Designation:Manager) From 02 May, 2018 – Till Date

2. Formerly working with Credit Agriciole CIB, India as an Officer, Operations Dept.

(Operation total experience OCT 2009 TO APRIL 2018)

HDFC Bank (Profile:Manager) From 02 May, 2018 – Till Date

Responsibilities :

Hnadling Import LC Dept (Team of 3 people)

Checking & Authorising letter of credit Inland and Import letter of credit

Checking & Authorising Standby Letter of Credit

Scrutinizing Authorising the documents under Letter of Credit.

Checking & Authorising Import LC and Collection Payments

Checking & Authorising NOC requests

Checking & Authorising Acceptances

Replying Inward Query Messages

Maintaining Healthy relationship with clients & resolve their queries.

Attending Client Meeting RM for business enhancement

Handling Compliance and Internal Audit for Import LC Dept

Supporting guarantee team for their queries

Authorization of Guarantee Issuance, Amendments and Closures

Credit Agriciole CIB, India as an Officer, Operations Dept. (Operation total experience OCT 2009 TO APRIL 2018)

Trade Finance Operations (Import LC Section) – India (from October 2009 – December 2012)

Trade Finance (Import LC/Collection Section) - Gulf (from January 2013 – January 2015)

Trade Finance (Guarantee Section) - Gulf (from February 2015 – January 2016) (April 2016 – June 2017)

Trade Finance (Commercial loan Section) - Gulf (from February 2015 – January 2016) (April 2016 – June 2017)

lLoan operations – Europe (February 2016 – March 2016)

lLoan operations – US (June 2017 – July 2017)

lLoan operations – ASIA (August 2017 – April 2018)

Responsibilities: (Under Import LC Dept.)

LC Issuance and Amendments:

Issuance of Letter of Credit.

Prepare Draft L/Cs.

Check the acknowledgement copy.

Prepare Amendment under Letter of Credit.

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Lodgements and Acceptance under L/C:

Scrutinize the documents under Letter of Credit.

Prepare Overnight Messages (MT 799) and Discrepancy Messages (MT 734) as and when required.

Provide intimation to Client.

Checking of Import Collection Documents

Follow-Up for acceptance of said documents.

Prepare Acceptance Messages in Swift (MT 756)

L/C Payments:

Payment of documents via MT 202, MT 103, MT103/202COV (In case foreign currency payment)

Reimbursement Messages Recd – Informed to clients/branches for funding and authorization

Discounting:

Availisation

Invoice Discounting

TRs

Forfaiting

Responsibilities: (Under Guarantee Dept.)

New Guarantee/Counter Guarantee Issuance + Advising Guarantee

Guarantee Amendment

Preparing Expiry Letters

Guarantee Closure

Debit Client's account for Commission

Claim Commission

Reconciliation

Prepare Extension cum Invocation Letters/Swifts

Accounting of Outward and Inward Remittances and Preparing Swift messages

Follow up for Issued Copy of Issuance, Amendments, Letters

Follow up for Pending Commission

Guarantee and G-WASH Balancing

SAW Report - Compare and Update

Other Work:

Entries Rejection in Bank Trade / ISIS rectification

Nostro Reconciliation

Issuance of Shipping Guarantee / Delivery Orders / NOC

Balancing

Amortisation of Commission

Maintaining relation with Gulf/India counterpart.

Responsibilities : (GELOP– Europe)

Booking of New Loans and Deposits in System and related Remittances.

Rollover of Existing Loans and Deposits

Re-scheduling

Early Termination

Settlement

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Responsibilities: (GELOP– US)

Mail box Management

Booking of Libor & Prime Loans (Syndication)

Responsibilities: (GELOP– Asia)

Booking of New Loans and Deposits(Syndication/Bilateral/Agency) in System and related Remittances

Rollover of Existing Loans and Deposits

Air-Finance Deals

Early Termination

Settlement

Educational Summary:

Cleared IIBF exam for Foreign exchange

Times Business School - Completed Executive MBA with Second Class

N.G.Bedekar College, Thane (Secured 61.00 % in T.Y.BMS in the year 2008-09 Mumbai University)

Kelkar College, Mumbai (Secured 69.53 % in HSC in the year 2005-06 from Maharashtra Board)

Adarsha Vidyalaya, Thane (Secured 79.73 % in SSC in the year 2003-04 from Maharashtra Board)

Languages Proficiency:

Marathi

English

Hindi

Interests:

Enjoys travelling and adventure

Music and Football

Personal Information:-

Date of Birth: 23 July, 1988

Gender: Male

Marital Status: Married

Nationality: Indian

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