Salman Aziz Khan

Salman Aziz Khan Email and Phone Number

Mumbai, MH, IN
Salman Aziz Khan's Location
Mumbai, Maharashtra, India, India
About Salman Aziz Khan

With over 7 years of experience in trade finance, complemented by my initial role as a customer service representative, I am well-equipped for the banking industry. Starting as an intern and progressing to the Global Trade Service Unit (GTSU), I developed extensive expertise in import/export regulations and global trade operations, enabling efficient handling of diverse banking activities.In this role, I adeptly managed the issuance of import Letters of Credit (LC), lodgment of import/export bills, bill discounting, and the seamless remittance of funds through NEFT & SWIFT. I also facilitated Export Packing Credit (EPC) and ensured precise realization of import bills and crystallization of bills and packing credits. These experiences provided me with a comprehensive understanding of the critical rules and regulations governing import letters of credit and import/export bills.During my tenure at ICICI Bank, I enhanced my proficiency in utilizing various SWIFT messages to establish effective communication with other banks. My ability to adapt quickly and excel in a collaborative environment has been instrumental in driving success.With a strong foundation of skills, a commitment to excellence, and an in-depth understanding of the banking industry, I am prepared to bring significant value to any organization within this dynamic field. I am eager to explore new opportunities for professional growth and welcome the chance to connect and explore potential synergies. Let's collaborate to make a positive impact together.

Salman Aziz Khan's Current Company Details
Insight Talent Solution | Global Recruiting & Staffing Agency

Insight Talent Solution | Global Recruiting & Staffing Agency

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Associate
Mumbai, MH, IN
Employees:
30
Salman Aziz Khan Work Experience Details
  • Insight Talent Solution | Global Recruiting & Staffing Agency
    Associate
    Insight Talent Solution | Global Recruiting & Staffing Agency
    Mumbai, Mh, In
  • Insight Talent Solution | Global Recruiting & Staffing Agency
    Senior Trade Finance Officer
    Insight Talent Solution | Global Recruiting & Staffing Agency Dec 2022 - Present
    Etobicoke, Ontario, Canada
    ● Prepared and reviewed all necessary documentation for LC transactions, ensuring accuracy and adherence to UCP 600 (Uniform Customs and Practice for Documentary Credits).● Functioned as a liaison between the company, financial institutions, and clients to facilitate smooth processing and resolution of LC-related issues.● Monitored and mitigated risks associated with LC transactions, identifying potential discrepancies, and resolving them promptly.● Collaborated with IT teams to enhance the digital LC transaction process, implementing automation tools that increased efficiency and reduced errors.● Provided training and support to staff on LC procedures and the use of relevant IT systems, fostering a knowledgeable and proficient team environment.● Analyzed transaction data to generate reports and insights for senior management, aiding in strategic decision-making and operational improvements.
  • Switch Health
    Customer Service Representative
    Switch Health Dec 2021 - Nov 2022
    Mississauga, Ontario, Canada
    ● Led the successful implementation of vital COVID-19 safety measures at the airport, ensuring strict compliance with health authority directives, leading to a 20% decrease in potential health hazards.● Provided exemplary customer service to passengers by addressing inquiries and concerns regarding COVID-19 protocols and travel requirements, achieving a 95% satisfaction rate.● Proactively communicated evolving travel policies, quarantine guidelines, and entry criteria to passengers, guiding them through the complexities of pandemic-era travel, resulting in a 30% decrease in travel disruptions.● Assisted passengers with accurate completion of essential health declaration forms, maintaining a 98% accuracy rate and timely submission to relevant authorities for efficient processing.
  • Icici Bank
    Assistant Manager (Global Trade Finance Operations)
    Icici Bank Apr 2019 - Nov 2021
    Mumbai Area, India
    ● Employed AMLOCK, a bank-specific software, to conduct thorough sanction screening by identifying and analyzing targeted or comprehensive sanctions imposed on entities. Additionally, used the software to monitor and track vessel movements, ensuring compliance with regulatory requirements and mitigating potential risks associated with sanctioned entities.● Managed bills and discounts at the L2 level of management, acting as both a maker and checker for bills and discounting processes, including lodging, accepting, realizing, discounting, and crystallizing export bills.● Provided Export Packing Credit (EPC) and remitted funds to beneficiaries via NEFT/RTGS or interbank transfers for key clients. ● Conducted monthly error analysis and provided logical explanations for rectification.● Managed Financial Crime Risk Management (FCRM) and promptly responded to bank queries.● Facilitated international and domestic fund remittances using SWIFT messaging standards, ensuring secure and efficient transfer of funds. Managed the end-to-end process of SWIFT payments, including preparation, verification, and transmission of payment instructions.
  • Icici Bank
    Senior Officer (Global Trade Finance Operations)
    Icici Bank Nov 2016 - Mar 2019
    Mumbai Area, India
    ● Processed the issuance of Letters of Credit and lodged bills under Import and Export Letters of Credit (LC) at the L1 level of management.● Coordinated with branch, operations, business, and product teams to ensure timely reporting and accuracy.● Facilitated communication from the applicant's side for amendments and conditions.● Ensured Straight Through Processing (STP) and End-to-End Turnaround Time (TAT) for processes such as LC issuance and bill lodgment.● Communicated with beneficiary banks using SWIFT.
  • Icici Bank
    Intern (Customer Service Representative)
    Icici Bank Aug 2016 - Nov 2016
    Mumbai, Maharashtra, India
    ● Consistently surpassed predetermined sales objectives.● Engaged with clientele through various channels to provide comprehensive information on complex financial products.● Provided meaningful financial advice in a complex banking environment.● Achieved success through cross-selling and up-selling bank products, consistently meeting and exceeding sales targets. Promoted to Senior Officer, Global Trade ServiceUnit (GTSU), based on performance.

Salman Aziz Khan Education Details

Frequently Asked Questions about Salman Aziz Khan

What company does Salman Aziz Khan work for?

Salman Aziz Khan works for Insight Talent Solution | Global Recruiting & Staffing Agency

What is Salman Aziz Khan's role at the current company?

Salman Aziz Khan's current role is Associate.

What schools did Salman Aziz Khan attend?

Salman Aziz Khan attended Lambton College, National Institute Of Information Technology, University Of Mumbai, Maharashtra State Board Of Secondary And Higher Secondary Education.

Who are Salman Aziz Khan's colleagues?

Salman Aziz Khan's colleagues are Kenny Blair, Akansha Bhatnagar, Sana S, Nidhi Goswami, Karishma Karna, Urvesh Patel, Sonia Kumal.

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