Deepesh Dileep Email & Phone Number

United Arab Emirates

United Arab Emirates

Dubai, United Arab Emirates

Dubai, United Arab Emirates

* Oversee and process all aspects (Issuance/Advicing/Confirmation etc.) of import and export Letters of credit (Confirmed/Unconfirmed), Letter of Credit transfers, and export documentary collections.* Responsible for effectively processing/checking transactions and ensuring processing of transactions is carried out in a controlled manner.* Effectively monitoring compliance to regulatory guidelines and local/international sanctions in Trade Finance processes and improving the controls to identify/mitigate risk.* Ensuring to adhere to standard operating procedures (SOPs) of National bank of Fujairah at all times and recommend/implement changes in policies, procedures, processes and systems in line with development in the industry.* Ensure anti-money laundering , central bank guidelines and other internal policies/procedures are strictly followed and any unusual transactions are reported to levels prescribed.* Review of Trade processes and suggest and implement timely improvements.* Deal with internal customers/counterparts in other banks with respect to queries or problems and participate in team projects involving the testing of new setups on banking software to meet business needs.

Sharjah, United Arab Emirates

• Arrange timely financing to settle payment for goods (New Vehicles, Spare Parts, Battery) imported under Letter of Credit.• Liaise with Relationship Managers and Trade finance team to release Original Bill of Lading and Invoices from Issuing Bank for timely release of Goods from Port.• Availment and Settlement of Trust Receipt loans through various banks.• Monitor Internal bank transfers to and from the parent company.• Reconciliation of Bank Accounts on a monthly basis.• Monitor and account for all purchases and sales of company assets and Reconciliation of asset sales & clearing Accounts on a monthly basis.• Process depreciation on all company assets and preparation of Asset schedule for monthly MIS reporting.• Monitoring and reporting the sales and stock of Used Cars division of the company.• Processing Used Cars Trade-In deposits andreconciliation of Trade-In and purchase accounts on a regular basis.• Assist with Monthly accounts rollover and MIS reporting.• Prepare various daily and monthly reports as required by management for MIS reporting.

Dubai, United Arab Emirates

• Handle all accounting related and • staff welfare work.• Document financial transactions by entering account information.• Prepare and execute payments by verifyingdocumentation, and requesting disbursements.• Collect, analyze and summarize account information and Conduct month-end reports.• Prepare payroll summary and release/distribute salary to all the staff.• Develop periodic reports for management.• Played a key role in managing the company and its sister company (RVF Technical LLC) in project supervision, Documents handling and clearing, Material movement, Supplier negotiations and semiskilledLabour/Man-power allocation.

Dubai, United Arab Emirates

· Find potential future Hilti Centre locations and sensing the Future Ideal market areas· Geo plot the locations of existing Customers by confirming their office locations· Data quality cleanup Improve,add and remove customer Information that is Relevant/Irrelevant in the database.

Dubai, United Arab Emirates

• Manage data for international shipments (Courier, Cargo & SPS) and provide support for many steps of the transportation process which includes working with customs agents, warehouse staff, shipping companies, special services team and clients.• Help with shipping, receiving, and record keeping for international transactions.• Assure the shipments are brought to the warehouse within the time frame allotted and communicate with the Ground handling Agents in order to do so.• Track shipments and communicate with clients about the package's progress. Co-ordinate shipping with customs agents for clearance and delivery.• Provide efficient logistics records through data management (Import control logs). Manage data for international shipments (Courier, Cargo & SPS) and provide support for many steps of the transportation process which includes working with customs agents, warehouse staff, shipping companies, special services team and clients.• Help with shipping, receiving, and record keeping for international transactions.• Assure the shipments are brought to the warehouse within the time frame allotted and communicate with the Ground handling Agents in order to do so.• Track shipments and communicate with clients about the package's progress. Co-ordinate shipping with customs agents for clearance and delivery.• Provide efficient logistics records through data management (Import control logs).

Dubai, United Arab Emirates

• Greet every customer promptly and answer questions completely to maximize service opportunity and increase sales. Assist customers in selecting services that best fit their needs.• Suggest additional service offerings based on an assessment of the customers.• Develop loyal clientele through friendly service and follow-up after sales or new services are obtained.

Accounting And Finance

Papers completed : F1 (Management in Business) F2 (Management Accounting) F3 (Financial Accounting) F4 (Corporate and Business Law)

Bachelor Of Commerce - Bcom, Accountancy, 65%

Majors: Accountancy : •Cost Accounting •Financial Accounting •Corporate Accounting Minors: Taxation: Sales Tax - Law and Practice; Income.

High School, Business/Commerce, General, 75%