Prasad Chaugule Email & Phone Number

India

India

• Expertise in Trade Products, Operations Processes and systems like TRIMS, Imaging, OCR, and Citi-Direct.• Handling SEZ, Foreign, Merchant Trade Transactions, and Inland Import Documentation checks.• Handling Advance and Direct Remittance• Processing payments (Outward Remittance)• Ensuring compliance of documents as per RBI guidelines.• Co-ordinating with TSP and Clients on document related queries.• Serving as an SME (subject matter expert) throughout the process.• Coordinating UAT Test scenarios walkthrough• Anticipating and responding to requests for deliverables of internal and external clients and vendors.• Assessing risks when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy.• Training new team members/lower-level personnel.• Recommending process improvements.

Mumbai, Maharashtra, India

HandlingMerchantTradeTransactions,AdvanceandDirectRemittance HandlingSEZ,Foreign,InlandImportDocumentationchecksLoanbookingandDiscounting Recon InvestorPayment AssetSale