Prabhat Biswas Email and Phone Number

The key BAU aspect monitors client assessment that aligns with KYC checks, evaluating New Accounts which includes Non entity and Entity types along with Tax saving portfolio namely 401K accounts and Retirement accounts (IRA). On a daily routine the average asset management of the client portfolio is 5 Million.I have been felicitated as Spotlight winner from management, in the operational core values for doing the right thing and have established a matter of work discipline and responsibly value the culture

Handling wealth management operations in Investment Bank involves AML validation, scrutinize profile, onboarding client accounts processing and defining first level check for HNI and corporate business as well.Managing account services banking for HNI and corporates with US compliance and regulatory procedures.Focusing on Training and development management specifically relates to AML, Phishing and other regulatory services

To handle and manage the EXIM CORPORTATES where into exposure of import and exports. (Domestic & International trade).To also look into their corporate banking relationship and onboard those set of clients for generating revenues.To also acknowledge the trade compliance considering RBI mandate guidelines and accompanying them to the fullest.To understand the pain areas of the clients and providing them with the best possible solutions.To cater to the trade (LC,BG,lending) exposed and non trade business corporates basically SME's (Domestic LC's etc).To enhance the business portfolio of EXIM CORPORATES managing a turnover of 50Cr or above and develop a smooth channel to streamline the process.

To handle a customer segment of corporate entityTo manage trade(export/import) potential clients and understand the business models. To acknowledge client grievances and understanding requirements.To adhere all capital account transactions (FDI, ODI) for well reputed organisations. To channelize all foreign transactions and generate revenue.

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