Kapil Khemo Nagdev - Msc Banking Email & Phone Number

Toronto, Ontario, Canada

Mississauga, Ontario, Canada

Toronto, Ontario, Canada

Dubai, United Arab Emirates

Onboarded new clients and assisted a portfolio of 14 Relationship Managers with a liability book size of about CAD 350mio for generating Trade finance product revenue.Introduced and Implemented secured trade finance instruments such as Import and Export LC, Guarantees, SBLC, Collection Documents for a newly formed portfolio of Small and Medium enterprises.Designed the trade transaction approval processes for the new segment and obtained clearance from legal, credit and governance department for its smooth implementation.Responsible to familiarise the assigned relationship managers with these products with regular training and involved in marketing the product through different source channels such as Branch, Online portal, SMS and EDM to bring awareness and grow the current base.Maintained and grew the current portfolio within the segment by the expected business targets assigned. Knowledge of UCP 600 and ISBP 98Prepared monthly and quarterly revenue and future plan of action presentations to present to the relevant stakeholders and performed timely Review of Trade processes to suggest and implement any improvementsActively participated in the implementation of the Trade Digital Platform “Smart Trade”

Dubai, United Arab Emirates

Provided quality service to the banks Retail, Elite (wealth), Business banking and Corporate segments clients (Assets/liabilities products) including end to end support for Onboarding new clients.Assisted the clients with Cash Management solutions such as: Telex transfers inward and outward, WPS transfers for processing staff salaries, Onboarding of clients to Mobile and online banking platform.Handled the audit, compliance and routine procedural requirements for branch services and ensured compliance with ISO policies.In addition to regular branch BAU services, handled the Trade Finance desk – which involved smooth operation of clients working capital and trade transaction requests such as Export and Import collection documents, Import LC requests, Export LC documents, guarantees, PDC cheque discounting, invoice discounting and short-term loans. Co-ordinated and liaised with Treasury – Forex deals, Central operations, credit operations, card center and trade finance departments to ensure smooth operations of routine BAU activities.Actively participated in new projects/changes (digitalizing and transformation) of the unit such as providing transactions demonstration of new portals to clients and to apply any feedback received from service quality forums post implementation.Assisted colleagues and Service Manager in a backup capacity in other alternate branches.

Dubai, United Arab Emirates

Internal credit dept. (SME loans), Umm Hurrair Branch.Providing assistance in every aspect to the sales team onto their SME loan applications in the internal credit dept.Performing the daily operational activities from entering of application until their disbursal from the department.Maintaining daily MIS and forwarding it to the respective Managers.Handling all queries (mailbox, telecom) of the loan applications.Assist colleagues of the unit in a backup capacity.Assisting in pre-processing check as and when required.

Dubai, United Arab Emirates

Project involved support to adapt to the wage protection system (WPS) introduced as a requirement for all banks and other financial institution. Making pre-processing checks required for processing these salaries such as signature verification, sufficient funds, BSI or sweep facility, making sure all fields (MOL, Establishment ID) required for processing these salaries are provided by the client.Processing these instructions in accordance with the norms set by the system.Employed in the reconciliation team which required reconciling our central bank as well as suspense account.Assisting the team with queries arising onto the payments of salaries.

Dubai, United Arab Emirates

Involved in conducting different modes of Import payment under collection and letter of credit also including Sharia compliant LC payment.

Dubai, United Arab Emirates

This section required all the credit cards to be processed and verified before its issuance.

Workplace Communication In Canada (Wcc) Course For Financial Service Professionals

Msc, Banking, Merit

Activities and Societies: University volleyball club Krishna Consciousness Society Bharat Parivaar Society Dissertation title: "Islamic.

Bsc, Banking And Finance

Activities and Societies: Participated in Dance and sports compeditions and tournaments. Achieved overall credits. Distinction and merits.

Diploma, Economics

Was rewarded cash voucher for academic results.