Saritha Rai Email & Phone Number

Mumbai Area, India

Mumbai Area, India

CDCS DOCUMENT CHECKER UCP600 ISBPHanding export and import documents scrutiny.Handling compliance Handling AMLHandling reportsHandling confirmed lc documents scrutiny.Achieved Bravo Award Guiding team members whenever they are in doubt

Mumbai Area, India

Worked with reputed firm Tcs e-serve which is formerly known as Citigroup Global Services LtdSwift, payment, collection, document check, ucp, isbp, urr, urcHandled many adhoc reports Documents checker Handled import and export collection Handled liquidation of charges Worked in 7 and 4 series swifts Handled team (5 team members worked under me)Handled appraisal of team members Handled confirmation of new joineesTrained many team members Handled authorisation after scrutiny process i.e. creating charges ,debiting customers account for charges. Mt742, cover letter, liquidation, nostro and ostro account, send mt740 to reimbursing bank

Checking job profile through naukri, times jobs, etc as per client requirementsTaking interview of short listed candidateMass mailingArranging interview