Devi Majji Email & Phone Number

Chennai, Tn, In

India

Chennai

o Complete fund transfer and expertise and investigation in international banking operations.o Handling clients like Citibank UAE and Bahrain(corporate and consumer)o Handling all major functions in Remittances operationso Fulfilling and Exceeding Targets. Service levels and Quality Standardso Expertise in SWIFT messages (MT 103, 202 etc), reconciliation and various clearing systemso Performing customer account status review and compliance reportingo Performing back office functions in deal placementso Identifying risks and building controls to minimize defect.o Interact with client to strengthen relationship and to provide resolution to queries.o Initiating and responding to inquiries to and from other banks through SWIFT messages.o Responsible for internal MIS reporting, client services, audit compliance, productivity and career growth of team members.o Coordination with the Client end Operations, the RMs and the Branches for various functions related to investigations & processing.o Coordination with the Treasury Operations and the front end for exchange rates.o Coordination with the Reconciliation Unit in solving the outstanding payments.o Performing role of APAS for process migrations and cheque clearing process.o Planning and allocation of work.o Successfully done the MUMBAI COB TESTINGo Investigate and give approval for SANCTION related queries.o Checker level for positive vetting cases (Sanctions).

Chennai, Tamil Nadu, India

Bsc, Mathematics, A

Bachelor Of Science (B.Sc.), Mathematics And Statistics, A