Sophia George Email & Phone Number

Pune Area, India

Key responsibilities include Detailed Requirements Gathering (DRG) on the business operations of the Bank, through extensive interactions with the client for Trade Finance module. Involved in the preparation of the Business Process Design based on the requirements gathered. Gap Analysis – To identify gaps between the current system functionality of the bank and processes followed in Finacle and to suggest workaround or customization for the same. Effort Estimation – to provide data points on the effort involved in development of a solution for new requirements in consultation with the technical team. Creation and Review of test case to determine if the solution designed meets all the requirements of the bank. Interact regularly with the Technical team to monitor the approach followed for change requests and issue resolution. Worked on Automated Data Flow (ADF) project for regulatory reporting in India in areas such as risk/recovery/returns/legal/IBD/Treasury.

Pune Area, India

Worked with the International Banking Division department handling the entire export import business for Maharashtra and Goa regionKey responsibilities included Processing of Export Proposals for Export credit Disbursement and Monitoring of Packing credit Processing of Export and Import documents Advising Export Letter of credit Processing of Foreign Bank Guarantee and Outward Letter of Credit Processing of Inward and Outward Remittances

Ahmedabad Area, India

Key responsibilities included Providing timely and quality solution for all the service requests related to cheque processing, account openings, deliverables etc. raised by the customers by ensuring that all the service requests are closed within T.A.T. Timely submission of various statutory returns/reports to RBI. Processing various inward and outward remittances made by NRI as well as ordinary residents. Processing FOREX transactions at the branch viz. sale and purchase of Foreign Currency, Travellers Cheque, Travel Card, Foreign Currency Cheques etc. Ensuring compliance with FEMA Regulations in the Bank’s FOREX transactions. Ensuring mobilization of various deposit schemes In house scouting for new connections especially of NRE (Non Resident External), NRO (Non Resident Ordinary), FCNR (Foreign Currency Non Resident) accounts etc. Cross Selling of various other Liabilities and Asset products.

Post Graduate Diploma In Business Management, Finance, General

Masters Of Commerce, Finance, General