Handled End to End of DOCUMENTARY LETTER OF CREDIT for RBS branches at Europe, North America, and 19 other Latin American countries, thereby giving him a thorough understanding of the processes, the global guidelines followed and the local regulations applicable. Given the knowledge of processes across countries, he was instrumental in standardizing the processes and implementing the best practices for all the countries.   Maintained cordial relationship with the RBS / Citi Bank Front end and… Show more Handled End to End of DOCUMENTARY LETTER OF CREDIT for RBS branches at Europe, North America, and 19 other Latin American countries, thereby giving him a thorough understanding of the processes, the global guidelines followed and the local regulations applicable. Given the knowledge of processes across countries, he was instrumental in standardizing the processes and implementing the best practices for all the countries.   Maintained cordial relationship with the RBS / Citi Bank Front end and Most Valuable Customers within the Turn Around Time     With good grasping power and analytical thinking I am an excellent team player.    Activities Handled:  Authorizer for LC Advising / Issuance for 10 different countries pertaining to Europe Region.   Authorizer / Verifier for advising letter of credit MT700, MT710 MT707 and MT799 messages.   Reconciliation Of Nostro accounts, and GRR reports for Trade.   LC Cancellation and follow up for charges levied on Cancellation. Reconciliation of Charges follows up.   Authorizer for releasing swift messages and L/C to Europe and Middle east countries.   Acting as an authorized Person for LC and handling team.   Preparation & submission of MIS and other periodical reports to the Management.   Planned well a head for the Netherland process movement in terms of creation of process note, related presentation with PPTs. The Migration work was started before the plan and was given via Phone and people also felt comfortable in the training method used.        Show less

As a member and as a senior processor of the Trade Unit for Citibank N.A, involved in processing Trade Finance products, including Letters of Credit and amendments.   Handling all mail communication From/To other Citibank Branches/Trade advisories.   Checking and ensuring 100% adherence to the Information Security guidelines, and monitoring the same for the Trade team.   Performing User acceptance Tests for any New system releases.   Handling 5 different clusters pertaining to North America and… Show more As a member and as a senior processor of the Trade Unit for Citibank N.A, involved in processing Trade Finance products, including Letters of Credit and amendments.   Handling all mail communication From/To other Citibank Branches/Trade advisories.   Checking and ensuring 100% adherence to the Information Security guidelines, and monitoring the same for the Trade team.   Performing User acceptance Tests for any New system releases.   Handling 5 different clusters pertaining to North America and LATAM countries and registering all incoming SWIFT electronic clearance by allocating various processing units.   Reconciliation with RBCS and TRIMS systems.   Clearing SWIFT and mail messages within TAT. Advice of Payment/Acceptance/ Negotiation.   Advice of Reimbursement or Payment.   Letter of Credit - Pre advice/ Issuance/ Amendment.   Providing resolutions to the pending transactions.   Advice of Refusal in case of Documents discrepancies.   Single Point of Contact for Team members and Citi Bank front end and Most Valuable Customers within Turn Around Time.   Handling Team with fully geared up motivation and training to team members in the absence of Team Lead.   Preparation & submission of MIS and other periodical reports to the Team Leader.   Trainer for New Joiners.   Coordinator for TRIMS updating & Backup.    All these activities are carried on TRIMS.       TCS- E-Serve, formerly known as Citi group global service ltd, is a member of Citigroup, involved in providing back office operations for various branches of Citibank, the world over. Show less

Incharge of Export and import clearence. Responsible for keeping books of accounts and regular internal audits of Organization.   Heading the Accounts Department and in the absence of Managing Director heading the Organization.   Maintaining Petty Cash.