Mathivanan R Email & Phone Number

Bengaluru, Karnataka, India

〉 Assess the impact of risk events as per GRAM / CRAM matrix and conducting a comprehensive root cause review of what went wrong.〉 Formulating action plan that reduces or eliminate the possibility of similar events recurring in the future and elevating the residual risk wherever required.〉 Inform senior management of serious regulatory breaches (or where risk tolerances have been breached) and ensure that actions are taken quickly to remediate and/or activities are ceased.〉 CST/KCI… Show more 〉 Assess the impact of risk events as per GRAM / CRAM matrix and conducting a comprehensive root cause review of what went wrong.〉 Formulating action plan that reduces or eliminate the possibility of similar events recurring in the future and elevating the residual risk wherever required.〉 Inform senior management of serious regulatory breaches (or where risk tolerances have been breached) and ensure that actions are taken quickly to remediate and/or activities are ceased.〉 CST/KCI exception discussion with country leads and unit head for recording in M7.〉 Thematic / Peer review based on the business requirement time to time.〉 Organizing and conducting training programs, to enhance skills based on the thematic observations (Risk Events / KCI error / CST exception) for smooth flow of trade operations.〉 Stake holder management & Audit support in line with business requirement.〉 Identify and assess the impact of risk events with prompt escalation of material events.〉 Assisting in managing RRA to determine if the remaining level of risk, after the application of control is managed within the acceptable level.〉 Formulate Treatment Plans (TP) & ERR for any material risk events with agreement from the action owners.〉 Presenting Risk acceptance paper in exceptional circumstances, where it may not be possible to implement a TP that addresses the MREs & ERRs. Show less

Bengaluru, Karnataka, India

〉 Team Leading experience of 15+ FTEs & establishing team objectives and goals for the year as per business requirement.〉 Driving monthly governance dashboard presentation to various stakeholder month on month - SLA / Errors /productive / work rate (Actual volume vs Target volume).〉 Team completion of required mandatory training and also encourage staff enroll into technical accreditations in trade academy.〉 Renewal / changes in - Service level agreement / Business continuity… Show more 〉 Team Leading experience of 15+ FTEs & establishing team objectives and goals for the year as per business requirement.〉 Driving monthly governance dashboard presentation to various stakeholder month on month - SLA / Errors /productive / work rate (Actual volume vs Target volume).〉 Team completion of required mandatory training and also encourage staff enroll into technical accreditations in trade academy.〉 Renewal / changes in - Service level agreement / Business continuity plan.〉 Developing and implementing successful change management strategies / Migration activities for the business.〉 Ensuring performance management actions are implemented promptly for the team - PIP〉 Translate strategy into clear goals and outcomes for the team and to create a safe environment to foster a diverse and inclusive team and right behavior across the team.〉 Team capacity planning and tracking tool in consideration of any future migration from time to time - keeping in mind the direct cost variance/ Actual vs Target FTE.〉 To ensure all trade transactions are accurately processed and authorized in accordance with Customer’s instructions and in compliance with statutory, regulatory and internal operational instructions.〉 Follow-up with the clients (via email) and the banks (via swift) for further instructions on the documents held.〉 Generate cover-schedules, advices to customers, telexes (swift) & sending pre-debit notifications.〉 Clear the Funds received from other financial institutions by crediting the funds to customer’s internal account or remitting the funds out to other financial institutions using international payment systems. 〉 Monitoring the internal SWIFT message Queue’s and rectifying the errors present in the swift messages related to outgoing / incoming payments.〉 Booking cross currency conversions and handling the converted transactions using the internal treasury systems. Show less

Bangalore

Pune, Maharashtra, India

〉 Import and Export document checking, Pre-checking of documents as per UCP and other relevant ICC guidelines.〉 Handling return of documents, authority to negotiate messages & refusals.

Bengaluru, Karnataka, India

〉 Clearing the transactions presented under the L/C beneficiary (Export documents) With 100 Pct accuracy and within the agreed timelines.〉 Discounting of bills presented under Export Letter of credit.〉 Handling incoming messages and proceeds of transactions handled under Export Letter of credit and Documentary collection bills.〉 Advising and adding confirmation to Letter of credit.〉 Generate cover-schedules, advices to customers, telexes (swift) & sending pre-debit… Show more 〉 Clearing the transactions presented under the L/C beneficiary (Export documents) With 100 Pct accuracy and within the agreed timelines.〉 Discounting of bills presented under Export Letter of credit.〉 Handling incoming messages and proceeds of transactions handled under Export Letter of credit and Documentary collection bills.〉 Advising and adding confirmation to Letter of credit.〉 Generate cover-schedules, advices to customers, telexes (swift) & sending pre-debit notifications.〉 Clear the Funds received from other financial institutions by crediting the funds to customer’s internal account or remitting the funds out to other financial institutions using international payment systems. Show less