Custom Broker
CurrentSupervisory role in family owned business of Customs Clearance, overseeing the operations, accounting, finance and compliance issues.
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Lata Kumar is listed as Ex-Banker , with 15 years of MNC banking experience - in Back office operations and HR Generalist roles, currently in Customs Broking at SWEN AGENCIES PRIVATE LIMITED, based in Navi Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Lata Kumar.
Lata Kumar previously worked as Custom Broker at Swen Agencies Private Limited and Senior Human Resources Officer at Societe Generale Corporate And Investment Banking - Sgcib. Lata Kumar holds Diploma In Customs Clearance And Freight Forwarding, Logistics And Customs Clearance, First from Garware Institure Of Career Education And Development.
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Lata Kumar is a Ex-Banker , with 15 years of MNC banking experience - in Back office operations and HR Generalist roles, currently in Customs Broking at SWEN AGENCIES PRIVATE LIMITED.
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India
Supervisory role in family owned business of Customs Clearance, overseeing the operations, accounting, finance and compliance issues.
India
• Payroll processing – in liaison with the payroll vendor (outsourced agency).• Expatriate remuneration – Salary administration for Expatriates and coordination with the Tax consultants for Withholding tax computation.• Training schedules: Planning the annual training calendar and organising internal & external training programmes.• Compensation review – Assistance in the Annual Compensation Review, salary structuring, and updation of all relevant databases.• HR Accounting - Accurate accounting and provisioning for all HR related expenses.• GESOP – Managing the Annual Group Employees Share Ownership Program.• Implementation & rollout of initiatives by the Regional HR in Hongkong to the Local staff, like e-learning, HCom modules for employee usage, training programmes etc.• Assistance in organising employee related events like Long Service Awards, staff get-togethers etc.• Staff Benefits: Finalisation of housing & car lease agreements for employees, staff loans, housing subsidy benefits • Employee Database Management on the Company’s database tool.• Training staff on various HR applications like E-appraisal, E-learning and HCom modules.• Effective communication to staff on staff movements, Bank’s Policies & all HR issues.Highlights• Solely responsible for a wide range of HR activities• Regular interactions with staff, requiring interpersonal skills.• Recognized for maintenance of confidentiality. • Involved in a lot of new schemes, leading to constant learning
India
Worked in a range of functions in Back Office Operations, mostly in Retail Assets as below: Resolution of customer queries related to their Loan and overdraft accounts.Follow up for pending documents, monitoring loan repaymentsMonthly grading of accounts, provisioning for Bad & Doubtful accounts, DSB returns and periodic reporting on NPAs to various departments, and the Group Head Office.Handled the entire Home Loans desk, since the launch of the product in the Bank, had a continuous learning experience & an opportunity to set up the procedures for Back Office functions, training the branches to adopt a systematic procedure for smooth functioning.Assisting customers in the account opening procedure to the Assetlink product (Overdraft against shares).Back office support for Assetlink, verification of share pledge forms, monitoring portfolios, liaison with customers for regularization of accounts.Custodian Services - • Settlements section - handling delegated FIIs with their trades in Indian shares, liaison with FIIs and Brokers for settlement of trades, reporting to the tax consultants for capital gains tax. • Registration section - lodging the purchased shares with the Companies or the Registrars for transfer in the name of the FIIs, monitoring receipt of the shares and re-lodgement of the same.
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Lata Kumar works for SWEN AGENCIES PRIVATE LIMITED.
Lata Kumar is listed as Ex-Banker , with 15 years of MNC banking experience - in Back office operations and HR Generalist roles, currently in Customs Broking at SWEN AGENCIES PRIVATE LIMITED.
Lata Kumar is based in Navi Mumbai, Maharashtra, India while working with SWEN AGENCIES PRIVATE LIMITED.
Lata Kumar has worked for Swen Agencies Private Limited, Societe Generale Corporate And Investment Banking - Sgcib, and Hsbc.
You can use AeroLeads to view verified contact signals for Lata Kumar at SWEN AGENCIES PRIVATE LIMITED, including work email, phone, and LinkedIn data when available.
Lata Kumar holds Diploma In Customs Clearance And Freight Forwarding, Logistics And Customs Clearance, First from Garware Institure Of Career Education And Development.
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