Team Lead
CurrentHandling day-to-day international trade operations. Providing both import and export banking services. Verifying trade documents such as Invoices, Bill of Lading, Airway Bills, Local Delivery Orders, Sales contract, Proforma Bills, Purchase Agreements, etc. Supporting Export trade by funding from raw materials till finished goods. Pre-shipment finance is also included. Following up with clients for settlement dues. Analysing in and out to find out if the trade is genuine and legal. Performing proper AML( Anti- Money Laundering) and Sanction checks. To ensure timely disbursement of finance into client's account. Dealing with clients directly or through designated RMs incase of any discrepancies during the financing process. Abiding with Bank's policy and procedures. Safe- gaurding Bank's confidential information by following Company's Code of Conduct.
