Internal Audit Group. Handling Internal Audit of Global Trade Service Units which covers Domestic Desk Audit of Trade Services as well Foreign International Geography viz. New York, Hong Kong, Sri Lanka, Qatar, Singapore, Germany, United Kingdom, Bahrain, Dubai and Offshore Unit located in SEEPZ. Monitoring key areas of the departmentOverall in charge Internal Audit of Trade Service UnitMonitoring concurrent audit and Internal Audit of Domestic Desk of Trade Service Unit Monitoring Foreign International Geography Desks Internal Audit.Liaisoning with Auditee for closure of audit report in time. Completing all test in IAMS systems of Audit for RBI.Handling RBI Audit with respect Trade Audit.Input to other domain like treasury, Retail and Branch audit.Handling Audit Intelligent Audit for data sampling and proving data to Internal Audit Group.Handled special assignment -Forward contract, Bills of Entry and Trade Fraud related assignment. Ensure that trade operations are regulatory compliant and in line with the provisions of UCPDC,URC,URR and URDGConstantly monitor and review work allocation amongst staff of bank’s International Dept. to ensure productive use of resources for banks’ benefit.Train ,mentor and identify potential staff for succession and key operational functions

Corporate Trade Finance Department as; and looking after Foreign Exchange Department.Monitoring key areas of the departmentDisbursement of Packing Credit – PCINR and PCFC and post shipment.Purchase/ negotiate / collection of export document.Advising of export letter of credit.Inward remittances.Tracing of advance payment received against export, overdue bills, crystallization of overdue export bills.Bank guarantees: For corporate client, Network branches and other correspondent branches.Follow up with Network branches and correspondent branches for commission receivable.Expiry letter to be sent and follow up for original bank guarantee duly discharged for cancellation.Follow up for invocation of bank guarantee

Worked in Corporate Trade Finance Department at Nariman Point Branch as Manager Grade 6 and looking after Foreign Exchange Department.Monitoring key area of the department Handling Diamond customer port folio of 500 Crores and also work as Relationship Manager.Disbursement of Packing credit and post shipment.Purchase/ negotiate/ collection of export documents. Handling of Foregin Import Bills collection/ under LC, and ensuring submission of Bill of Entry and A1 forms.Advising of Export Letters of credits.Inward and Outward remittance of foreign exchange.Opening Import Letters of credit.Tracing of Advance payment received against export, overdue bills, cristallisation of overdue export bills.Submission of Various returns to the controlling office like RBI.Preparing of XOS statements, R Returns, BEF and other trade related statements onward submission to RBI.Monitoring Nostro and Vostro accounts.Works as key member between Relationship Manager and Customer for solving their day to day problems.Handling SWIFTUnit visit for stock verifications

Overall in charge of Operation Department and looking after day to day operational function of branch and also worked as Branch Head of Kandivali Thakur Village branch for 6 months and have gained in-depth experience in Branch Operation.The branch was set up in 2002 and has been a mid-sized branch, During the first six months, the Branch has been turned around the audit ratings have been upgraded from high risk to low risk – enabling asset acquisition. The turnaround has been achieved by change in business mix, aggressive new customer acquisition, both retail and corporate, increased footfall and cross-sell amongst existing customer base as well as review and streamlining of processes.I oversaw, with the help the Operations in Charge, smooth conduct of business operations, efficient customer service and grievances redressed and with the Sales Team, client calling activities related to the branch. I was additionally responsible for development and implementation of New Products / Service initiatives like Doorstep banking etc. which were to be implemented across all branches.

Overall in charge of all Department viz, Cash, Clearing, Front Line Operation, NRI Services and Forex etc, also handled system related problem like End of day Operation, Beginning of day Operation, Back ups, Management of Information Systems / Transfer of Data and any other systems relatec problem; Foreign Exchange & NRI ServicesExport & Import – Handling Export / Import bills – Negotiation / Purchase Inward and Outward RemittancesOpening of Import Letter of CreditOpening - NRI Accounts / DepositsAll statutory returns pertaining to RBI, Global Banking Division & other statutory bodiesHandled loan documentations disbursement, unit inspectionHandling MIS