N NASEER AHMED

Passport Number : R*******

Mobile : +91-984*******/+91-866********

E-Mail : adyrta@r.postjobfree.com

Personal Particulars

Residential Address : New No 2, Old No 48, Neykamar Street, West Mambalam, Chennai – 600033

Date of Birth : 5thSeptember 1984

Nationality : Indian

Trade Finance Operations Fund Transfer Advance & Direct Payment Client Interaction Relationship Management Quality Analysis Reporting & Documentation Accounts Receivable & Payable Compliance Management Budgeting & Forecasting Risk Management

SUMMARY

A competent Finance professional with more than Eleven years of progressive experience in banking i.e. Trade Finance Operations with extensive knowledge of Import and Export documentation handling Compliance, Control Processes and Procedures.Proven expertisein routine assessing and meeting the financial needs of various individual & business customers while,primarily focusing on applying knowledge of financial products & investment packages to offer existing and new customers. Adroit in Documentary Credits (Advising and Confirmations) and Collections in International Trade, Export & Import - Documentation under Letter of Credit, Payments & Acceptances and Post Shipment & Pre - Shipment Finance. Thorough knowledge of SWIFT MT202/103, MT700/760/202/700/103/202/799, ICC publications UCP600, ISBP & URR725. Deft at managing development and execution of policies and procedures designed to adapt the business changes in regulation

Demonstrated ability in spearheading the overall administration of corporate branch office operations and charged with the responsibility and accountability for operational and financial aspects of the branch. Experienced in the areas of risk based KYC and compliance among banking and financial services sector with extensive due diligence investigations by using company's internal databases in accordance with regulatory standards to prevent risks. Proven expertise in compiling reports, assessing financial transactions, & interpreting data, thereby enabling the senior management to make informed decisions. Possess solid cross-cultural leadership, communication, and interpersonal skills to establish rapport with all levels of staff and management. Conversant with MS Office, Tally 9 and SAP R/3 in FICO

EDUCATION

Master of Business Administration in Marketing & Finance from SRM University, 2008

Bachelor of Arts in Accounts from The New College, Madras University in 2006

EMPLOYMENT HISTORY

Shinhan Bank, Chennai (Jul ’22 – Present)

Manager

Key Deliverables:

Responsible for import collection acceptance/usance bills, advance & direct payments and letter of credit

Directed SWIFT messages for the respective payments and prepared internal and customer related MIS reports as per requirements

Accountable for routing and authorizing SWIFT MT103, MT202, MT700

Adhered to the agreed turnaround time (TAT) on various deliverables

Processed Forex transactions by reporting to the treasury

Ensured seamless and error free operations and service to clients

Kotak Mahindra Bank, Chennai (Feb ’17 – Jun’2022)

Manager

Key Deliverables:

Administering thedocuments under LC, quotingdiscrepancies, Issuance of SBLC and SBLC loans for import clients as per FEMA guidelines, buyer’s credit and LC payments

Authenticating LC and imports payment transactions like Advising,Issuance & Amendments

Routing and authorizing SWIFT MT202, MT700,MT760

Ensuring adherence to the agreed turnaround time (TAT) on various deliverables

Processing Forex transactions by reporting to the treasury

Responsible for ensuring a positive customer experience by resolving their queries if any

Shinhan Bank, Chennai (Dec ’14 – Jan’17)

Assistant Manager

Key Deliverables:

Responsible for import collection acceptance/usance bills, advance & direct payments and letter of credit

Governed ECB and Buyer’s credit loans for import clients as per FEMA guidelines

Followed up with overseas banks and liaised with clients for principal and interest payments on the due dates

Directed SWIFT messages for the respective payments and prepared internal and customer related MIS reports as per requirements

Accountable for routing and authorizing SWIFT MT103, MT202, MT700

Adhered to the agreed turnaround time (TAT) on various deliverables

Processed Forex transactions by reporting to the treasury

Ensured seamless and error free operations and service to clients

HDFC Bank, Chennai (Mar ‘11 – Mar ‘14)

Assistant Manager

Key Deliverables:

Executed export collection acceptance/usance bills, fund transfer, liquidation, bill discounting and Letter of Credit (LC)

Ensuredtrade finance operations through maintaining internal control system, procedures and database

Monitoredprocess transactions while authorizing and sending amendments on timely basis

Received authorization for routing SWIFT MT103, MT202, MT799

Oversaw South India operations on trade financeand provided the updates to the senior management

Handled all types of commercial documents like bills of exchange, commercial invoice, certificates of origin, bill of lading, air way-bill, marine insurance and documents

Checked export documents under LC and collections

Responsible for disbursal and liquidation of pre-shipment finance-packing credit and post shipment finance

Netizen Technologies, Chennai (Jun ‘09 – Mar ‘11)

Accounts Executive

Key Deliverables:

Handled invoice processing,accounts payable & receivables

Formulated salary processing for every month and posting of all entries in Tally

Prepared weekly and daily reports for Invoices to avoid inconsistency

Responsible for daily cash & bank transactions and reconciliation of accounts

Suavities InfoTech, Chennai (May ’08 – Oct ’08)

Business Development Executive

Key Deliverables:

Generated leads & revenue through business development

Prepared PowerPoint presentations to showcase the company’s service and achievements for clients

TECHNICAL:

Operating Systems: Windows 98/XP

ERP Software: SAP R/3 in FICO

Accounting Package: Tally 9

Packages: MS Word, MS Excel, MS Power Point

LANGUAGE SKILLS:

Fluent in English,Hindi,Telugu,urdu and Tamil

(N NASEER AHMED)

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