Arpan Kumar Email & Phone Number

Bengaluru, Karnataka, India

.Trade Finance operations.

Bengaluru, Karnataka, India

· Scrutinized trade document presentation under letter of credit, both for export and import with adherence to LC terms and in accordance with UCP and ISBP in “South Asia LC Document -Checking Team”· Diligently ensured strict compliance with OFAC, AML risk, CDD,Anti Boycott, Vessel, HS code checking, and internal controls filed appropriate reports

Kolkata, West Bengal, India

. Managed Import desk of "Decentralized Branch Trade Desk unit" in wholesale Banking Operations· Handled Import Bills Presentation under Letter of credit and Collections under UCP 600 and URC 522 regulations· Checked and Processed Import Advance, Direct, LC Bills, Collections Bills payments and Outward remittance(A2) transactions· Handled Corporate, Retail, BBG, ECG, CBG Customer groups by providing services in all trade products· Adhered FEMA, RBI Regulations and ensured checking of HS code, SDN and vessel tracking as per process instructions in all trade transactions· Concluded all queries raised by audit team regarding trade transactions within given timelines· Prepared various MIS on IDPMS (Import data Processing and Monitoring System) client wise Bill of entry submission and pendency· Managed all Import Bills and ensured proper original documents handover to clients with endorsed Bill of lading and Invoice after acceptance and payment. Administered all Trade Finance Products including Letters of Credit (L/C), Documentary Collections, Inward/ outward remittances, Guarantees and Trade Loans (Refinance / Discounting), Buyer’s credit and Suppliers credit

Hyderabad, Telangana, India

. Worked in "Trade Service and Remittance Unit" as a Operations manager. · Initiated the process of Import bills under Letter of credit and collection· Handled discounting Transactions for Inland Discounting Backed with LC, Non-LC and Export Discounting by verifying documents provided by branches and imputing, authorizing on Finacle(I-CORE). Transferred the amount to the customers through NEFT and RTGS within TAT· Managed all the export and import transactions on daily basis in “Export Data Processing and Monitoring System” (EDPMS), “Import Data Processing and Monitoring System” (IDPMS) of RBI.

Bengaluru, Karnataka, India

. Administered Mutual fund Operations for Client "Motilal Oswal" Mutual fund Pan India Operations· Developed Redemption Funding MIS including checking of bank account, IFSC Branch Codes; “Un-endorsement Reports” of all transactions regarding overseas address, cheque clearance date, invalid KYC and send it to the AMC· Uploaded NAV and Dividend in Banking module and calculated and send it to Asset Management Company· Followed up thoroughly with few of the sensitive brokers on the basis of the data given by the AMC· Checked KYC and FATCA(Foreign Accounts Tax Compliance) details of Investors as per AMC instructions

Kolkata, West Bengal, India

. Handled Operations and Customer Service in "Passport Seva Kendra" of "TCS Passport Project"Aided customers in areas such as Processing Counter, Token Counter, PCC, TATKAL, Enquiry, Exit Counter and helped them in the entire Process, also manually processed the “District police cell” files and police reports as part of the Passport Seva Kendra

Bachelor'S Degree

Master Of Business Administration - Mba, Finance

Certified In Foreign Exchange