Khursheed Khan Email & Phone Number

India

Payment Processing|Payment Investigations|Jira & Metabase Expertise|AML & OFAC Sanction Screening|SEPA|EBA_RT1|SWIFT|Screening|

Kolkata, West Bengal, India

Saudi Arabia

· Handling purchase of 100-150 million Riyal yearly, this includes purchase of printing related chemicals, papers, Cyrel plates, printing machine (Man Roland, Hohner, Mbo, Dainnipon Screen, Becker etc)· Extensive knowledge on purchase of Printing machines and its spare parts with international vendors· Extensive experience on the Oracle R12 system for purchase and warehouse management system. · Sourcing & receiving the correct and accurate parts as per the recommendations of Tech. and engineers, matching the same with GRN and delivery notes to avoid payment delays to vendors · Managing the procurement supplier relationships for the company. Liaise with global vendors to secure competitive bids and availability· Coordinating with suppliers, custom agents for easy and timely delivery of consignments. Review & get approval for all the shipping documents· Though knowledge of various types of Customs Clearance, its duties to be paid, handling CHA’s across KSA. Advance planning of imports/ all documents for immediate clearances of consignment, detention free clearances in co-ordination with clearing agencies including transporters for timely and effective clearance · Address problems with order flow or shipping delays and quality-control issues, such as damaged or improperly packed goods, as well as day to day concerns of shipping issues and client deadlines· Experience in handling Inland Logistics, Freight negotiations, strategic orientation in improving Logistical operations.· Responsible for Order Placement Timing, Supply / Demand Alignment, Material Replenishment through consistent monitoring inventory by Oracle system,· Carry out service failure investigation/complaint and ensure corrective and preventive actions are in place.

Gurgaon, Haryana

▪ Managed various international payment systems such as Chaps, Bacs, Target2, Sepa payments, Wire Payments/Ach/Checks/Draft Transfers▪ Ensured a smooth cash management while maintaining all the currency cut offs▪ Experienced in various swift messages such as MT103, 202,199,999 Etc▪ FATF & Anti- Money Laundering:o Part of Money Laundering and Terrorist Financing Project which is successfully completed, basic objective behind this project was to comprehend the various laws and regulations exist in different countries to curb Money Laundering and Terrorist Financing.▪ RTGS: Received training on RTGS which includes Functions, Membership Type, Settlement and Funding Account, Transaction Type, Central System, Sending message to IFTP System, Settlement of transaction ▪ Monitored aged case analysis, training fresh employees the basics of fund Transfer investigations and payments, work distribution and Verifications of Fed messages.▪ Hands on experience of working on SWIFT (Society for Worldwide Interbank Financial Telecommunication). Managed to address SWIFT interaction to different bank in the world to resolve the wire payment related issues