Gagandeep Singh Minhas Email & Phone Number

Mississauga, On, Ca

Mississauga, On, Ca

St. Catharines, Ontario, Canada

− Marked exams, providing clear, constructive feedback based on both content and communication. Ensured feedback aligned with accounting and finance principles.− Invigilated exams and entered grades into relational databases, ensuring accuracy and compliance with university guidelines.− Addressed grading queries by providing detailed explanations to students. Helped them improve by clarifying key accounting concepts.

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

Mumbai, Maharashtra, India

− Vetting of Bank Guarantees in accordance with Uniform Rules for Demand Guarantees (URDG 758), International Standby Practice (ISP 98), and Uniform Customs and Practice for Documentary Credits (UCP 600).− Handled guarantee vetting for multiple South Asia countries including India, Japan, South Korea, China, Taiwan, Vietnam, Thailand, and Singapore.− Experience in handling a wide range of guarantee variants.− Prepared relevant SWIFT messages related to Bank Guarantee operations i.e. MT760, MT767, MT769, MT799, etc. along with MTs which are part of Standards Release 2021 (SR 2021).− Owned responsibility and ensured optimum utilization of resources by effectively monitoring the production queue and allocation of workflows thereby ensuring seamless completion of transactions within the agreed TAT.− Liaised with Legal teams for business requirements and understood the rationale behind providing exceptions for specific cases.− Acted as a single point of contact for interactions with the Branch, Middle Office, and Back office.− Have maintained excellent productivity with very good accuracy in vetting all types of Bank Guarantee transactions.− Ensure SOPs are updated from time to time.− Review and monitor compliance with internal procedures and regulatory guidelines.− Conduct regular discussions with team members regarding interpretations of URDG 758 and its application on Bank Guarantees.− Involved with the core team as a member to discuss processes and methodologies for process migration for a new branch and upcoming branches.− Ensuring adherence to Standard Operating Procedures and Sanctions Regulations.

Mumbai, Maharashtra, India

− Manage and ensure timely and error-free issuance and processing of transactions in Inland Trade, Exports, Imports, Bank guarantees, and Letter of credit in compliance with regulatory guidelines and Bank policies.− Interact with Branches, Legal, Compliance, Finance, and other internal and external stakeholders on relevant topics for efficient delivery of operations.− Handling of Complex transactions under Export Collections.− Gained knowledge about bill discounting, Advising, Confirming, Incoterms.− Act as a single point of contact for Business teams and branches for addressing any queries, issues, andimplementation of new/enhanced products.− Follow-up on reports and observations of the internal and external audit to correct any mistakes in transactions.− Participation in the preparation of the system to complete the Advance Received transactions at once.− Have always been appreciated for active involvement and accepting the maximum challenge by seniors for which received a Spot award for active involvement and accepting the maximum challenge in Q2 of the year 2013-14.− Strong ability to scale up in a fast-paced and demanding environment and adept in scaling up to meetorganizational needs.

Mumbai, Maharashtra, India

− Coordinating with Clients.− Inward and outward remittances of cash, and cheques, keeping track of raw material required and recording finished goods produced.− Recording daily activities.

Master Of Business Administration - Mba, Finance

Bachelor Of Commerce - Bcom

Higher Secondary Certificate (Hsc), Commerce

Secondary School Certificate (Ssc)