Navin Singh Email & Phone Number

Gandhinagar, Gj, In

Gandhinagar, Gujarat, India

Mumbai, Maharashtra, India

• Managing a team to deliver high quality service/support to customers (customer focus) by ensuring daily processing activities are carried out in a timely and accurate manner and in compliance with all regulatory and statutory requirements • Handling of Domestic export deals under Letter of Credit (LC) - Financing under LC documents and Invoice discounting. (Working capital /post-Pre shipment Loans payments/Liquidations)• Preparing various reports for internal reporting to senior management. Daily/Monthly MIS report/Outstanding report.• Resolving queries and discrepancies in the deals by coordinating with customer/Ops Team and ensuring seamless processing of deals from end to end.• Preparing various RBI/Regulatory report - External Benchmark report / RBS report / ANBC report / GST Report /MCLR report. (Regulatory reporting)• Mentoring new staff & other team members for any process change /new product launch.• Ensured that all job-related assignments/projects which may be periodically assigned by department head/management are completed expeditiously.• Taking initiative in launching of new application/product on enhanced system by Performing UAT/PVT on new product/ application for better process enhancement. (NPA automation project / Product for Citibank IFSC GIFT City)• Being part of Team of Preparation of BRD, FRD reports for new product / process. (CSF/PA)• On boarding the new client by engaging with the Product department to set up a new deal according to requirement at the operational level.

Mumbai Area, India

• Handling of Domestic export deals under Letter of Credit (LC) - Financing under LC documents and Invoice discounting . (Working capital /Post - Pre shipment Loans payments) • Preparing various RBI/Regulatory report - External Benchmark report / RBS report / ANBC report / GST Report / MCLR report .(Regulatory reporting) • Preparing various reports for internal reporting to senior management.Daily/Montly MIS report/Outstanig report .• Coordinating with customer, branch,relationship managers,product team & sales managers,Compliance for processing of trade deals.• Resolving queries and discrepancies in the deals by coordinating with customer and ensuring seamless processing of deals from end to end.• Ensuring compliance with all regulatory and statutory requirements as relevant for various product and services.• Onboarding the new client by engaging with the Product department to set up a new deal according to requirement .

Mumbai Area, India

For Citi Bank Trade Domain• Handling of export bills under Letter of Credit (LC), collections, advance payments and open account transactions.• Disbursal and liquidation of Pre-shipment finance-(packing credit) and negotiation of export documents.• Advising & confirmation of Letter of credit and Scrutinizing of Export document under letter of credit and collection.• Handling domestic bills under collection and letter of credit and local bill discounting.• Resolving queries and discrepancies in the transaction by coordinating with customer and ensuring seamless processing of transactions from end to end.• Well versed with UCP 600, ISBP, URR, URC 522, FEMA and RBI regulations on Exports & Imports.• Ensuring compliance with all regulatory and statutory requirements as relevant for various product and services;• Coordinating with customer, branch, treasury, relationship managers, product & sales managers, Compliance for processing of trade transactions

Mumbai Area, India

Handling Import Collections, Advance Remittances, Direct Remittances and Payment of Import.Scrutinising of document related to imports and import remittances.Highlighting discrepancies in the trade transactions and getting the same resolved by coordinating with Branches, Relationship managers, Product and sales managers.Ensuring compliance with all regulatory and statutory requirements as relevant for various trade product and services;Responsible for smooth day to day operation of trade related activities through active coordination.Verifying transactions as per the agreed service standards & approved procedures. Ensuring compliance with all regulatory and statutory requirements as relevant for various product and services;Coordinating with customer, branch, treasury, relationship managers, product & sales managers, Compliance for processing of trade transactions. Knowledge of UCP 600, URC 522 and Master circular of RBI on Imports.

Mumbai Area, India

• Analyzing marketability value of a mortgage loan. • Determining the creditworthiness of a borrower by analyzing their income, asset and liabilities with the means of different ratios.• Analyzing the risk associated in funding a home mortgage. • Determined property value based on current market conditions.

Ballari Area, India

• To make an item wise study of components of the working capital• To study the means of working capital finance• To study the operating and cash cycle of the company.

Master Of Business Administration (M.B.A.), Banking, Corporate, Finance, And Securities Law

Activities and Societies: • Worked in the organization and sponsorship committee of the 10th annual conference of AIMS. • Worked.

Bachelor Of Commerce (B.Com.), Accounting And Finance, A