Salman Aziz Khan Email & Phone Number

Mumbai, MH, IN

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.

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.

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.
• 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.

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.

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.

Postgraduate Degree, Finance And Financial Management Services

Post Graduation Diploma In Banking Operations, Banking Operations, Excellent

Bachelor Of Commerce - Bcom, Accounting And Finance, A

Junior College, Business/Commerce, General