Avinash Kunder Email & Phone Number

Mumbai, MH, IN

Mumbai, Maharashtra, India

• Reviewing Letters of Credit (L/Cs) in coordination with a team of 10 members
• Authorizing SFMS/SWIFT, Letter of Credit, Import Payment SWIFT and Collection
• Coordinating with other branches and departments to obtain approval for the transaction's efficient processing
• Maintaining excellent relations with existing trade finance customers; developing & structuring relations with new customers including assessing new credit requests and presenting them for approval
• Managing sales of inland and cross-border trade finance products and services; strategizing and expanding the Trade Finance business (top line and revenue)
• Suggesting documentation scenarios for Letters of Credit (L/Cs) by proactively envisaging risk mitigants for the bank while structuring the transaction for key clients

Mumbai, Maharashtra, India

Mumbai

• Scrutinizing documents in line with UCP 600 & URDG 758 for issuing of Letter of Credit, Bank Guarantees & Inward Remittances.
• Supervising all aspects of the Letters of Credit (L/Cs) and guarantees business with a team of 12-13 personnel.
• Coordinating with Customers for Discrepancy Resolution through the medium of Relationship Managers in Bank Branches.
• Coordinating with Other concerned teams for approvals for smooth processing of transaction such as:1. Limits setting Team.2. OFAC Approval Team.3. Enhanced Due Diligence.4. Senior Level Approval for High Level.

Mumbai Area, India

• Worked as part of a team in treasury & securities services for Securities Lending Department
• Handled USA operations related to securities lending
• Drafted investment plans and conducted asset allocation for clients by using a consultative approach to tailor investment needs of clients based on their financial situation, objectives, returns expectations and risk.

Mumbai Area, India

• Handled the Mutual Funds Data project from Bloomberg.
• Conducted review of online documents filled by subordinates with mutual fund data from stock exchanges in USA & ensured accuracy of the collected data.SpecialtiesQuery Resolution, Data Processing and Giving Induction.

Mumbai Area, India

• Reviewed & analysed financial & non-financial information of clients, generated reports from financial & non-financial system and ensured accuracy of collected data for Generation of Client Credit Ratings.

Pgdbi, Banking And Financial Support Services, Cgpa 7.44 / 10

Bachelor Of Commerce - Bcom, Accounting And Finance, First Class

Ssc, Mathematics, First Class