Gagandeep Singh Minhas Email and Phone Number
With over 7 years of experience in the dynamic realm of banking and finance, I have established myself as a seasoned professional in the industry. My journey has been characterized by a commitment to excellence, a deep understanding of global trade finance operations, and a versatile skill set that spans a wide spectrum of financial instruments.Industry Expertise: My expertise lies in Global Trade Finance Operations, where I have specialized in the meticulous vetting of Bank Guarantees in strict compliance with international standards, including URDG 758, ISP 98, and UCP 600. This specialization has allowed me to navigate the complexities of guarantee management across multiple South Asian countries, including India, Japan, South Korea, China, Taiwan, Vietnam, Thailand, and Singapore.Skills: My skill set is both diverse and comprehensive. I have hands-on experience handling various guarantee variants, such as foreign outward and inward bank guarantees, local and consortium bank guarantees, conditional claims, standby letters of credit (SBLC), SBLC rollovers, SBLC amendments, invocations, BG cancellations, and indemnities from clients. My proficiency extends to preparing SWIFT messages related to Bank Guarantee operations, ensuring that transactions are executed seamlessly by the latest standards.Achievements: I have earned recognition for my unwavering commitment to efficiency and accuracy. Notable achievements include receiving a Spot award for TAT efficiency in 2017-18 and a BRAVO award for outstanding performance in Q3 of 2020-21. These accolades underscore my dedication to delivering exceptional results and ensuring that all operations are conducted with precision.Previous Job Experiences: My professional journey has encompassed roles at renowned financial institutions. During my tenure at BNP PARIBAS, I played a pivotal role in guarantee vetting, process migrations, and compliance adherence. I also served as a single point of contact for cross-functional teams, streamlining operations and optimizing resource allocation. At KOTAK MAHINDRA BANK, I managed and ensured the timely and error-free processing of various financial transactions, gaining invaluable knowledge in trade finance operations.As I look ahead, I am eager to contribute my wealth of experience, expertise, and dedication to the success of organizations in the banking and finance sector. I thrive on challenges and am driven by a passion for continuous improvement.
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Operations Analyst ITd SecuritiesMississauga, On, Ca
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Marker-GraderGoodman School Of Business At Brock University Sep 2024 - PresentSt. 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. -
Senior AssociateBnp Paribas Mar 2022 - Jul 2022Mumbai, Maharashtra, India -
Associate - L1Bnp Paribas Apr 2019 - Feb 2022Mumbai, Maharashtra, India
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AssociateBnp Paribas Apr 2016 - Mar 2019Mumbai, 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.
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Assistant ManagerKotak Mahindra Bank May 2013 - May 2015Mumbai, 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. -
ExecutiveDeep Enterprises Apr 2011 - Nov 2012Mumbai, 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.
Gagandeep Singh Minhas Education Details
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Bachelor Of Commerce - Bcom -
Secondary School Certificate (Ssc)
Frequently Asked Questions about Gagandeep Singh Minhas
What company does Gagandeep Singh Minhas work for?
Gagandeep Singh Minhas works for Td Securities
What is Gagandeep Singh Minhas's role at the current company?
Gagandeep Singh Minhas's current role is Operations Analyst I.
What schools did Gagandeep Singh Minhas attend?
Gagandeep Singh Minhas attended Goodman School Of Business At Brock University, University Of Mumbai, Maharashtra State Board Of Secondary And Higher Secondary Education, Maharashtra State Board Of Secondary And Higher Secondary Education.
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Gagandeep Singh Minhas
Delhi, India -
Gagandeep Singh Minhas
Transformational Leader Driving Shopfloor Culture Change From Frontline To C-Suite | Engaging Multi-Level Management | Lean Culture Advocate With Proven Optimization ResultsBolton, On1cosma.com2 +164763XXXXX
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