Supritha Shetty Email & Phone Number

United Arab Emirates

PRIMARILY INTO :• Organizing and co-ordinating the execution of transactions to ensure all terms of sanction are completed• Updating and maintaining relevant systems. E.g. Flexcube, Direct Debit System, CRM• Uploading of Direct Debit Mandates to the Central Bank System.• Communicate with the Sales originators both in written and verbal form.• Preparing of Purchase Order, Loan Agreements and Mortgage Letters to be handed over to Customers and… Show more PRIMARILY INTO :• Organizing and co-ordinating the execution of transactions to ensure all terms of sanction are completed• Updating and maintaining relevant systems. E.g. Flexcube, Direct Debit System, CRM• Uploading of Direct Debit Mandates to the Central Bank System.• Communicate with the Sales originators both in written and verbal form.• Preparing of Purchase Order, Loan Agreements and Mortgage Letters to be handed over to Customers and Dealers.• To review completion and accuracy of documents before disbursing the finance to customers.• Obtaining signatures of the senior management on the loan agreements.• To perform any other tasks or projects as determined from time to time by the Operations Manager.• Performing the day to day activities alongwith managing the team in the absence of Operations Manager.OTHER JOB RESPONSIBILITIES :-Assisting the Compliance department in the absence of Compliance Manager.• Conducting Due Deligence for the exisiting as well as new customers for all new deal application received.• Customer screening in Thomson Reuters and escalation of any risks found to the Head of Legal/Compliance.• Meeting the Head of Legal/Compliance for various issues involving risks.• Maintaining a record of all the Central Bank circulars received. Show less

Dubai, United Arab Emirates

PRIMARILY INTO :• Verifing of World check matches found for NEW TO BANK customers and approving them once the same is done.OTHER JOB RESPONSIBILITIES :-• Checking the KYC’s of new account openings, amendments and handing over the same to Control Relationship Manager for approval after making the necessary corrections.• KYC renewals of the existing customers. Analysing the transaction pattern and account behaviour while renewing the KYCs for existing… Show more PRIMARILY INTO :• Verifing of World check matches found for NEW TO BANK customers and approving them once the same is done.OTHER JOB RESPONSIBILITIES :-• Checking the KYC’s of new account openings, amendments and handing over the same to Control Relationship Manager for approval after making the necessary corrections.• KYC renewals of the existing customers. Analysing the transaction pattern and account behaviour while renewing the KYCs for existing customers. • Analysing the transaction details of above 250k on a daily basis and updating the sheets for future reference.• Follow up of Anti Money Laundering report and Updation.• Preparation of KYC amendments as and when required.• Updation of MIS for New Account Openings.• Updation of MIS for KYC renewals.• Follow up with Relationship Managers for clarifications on certain transactions • and documents pertaining to compliance queries as well as account openings.• Follow up of important mails from Contol Relationship Manager.• File management of important documents like account closure letters, compliance queries, 250k & above transactions report.• Meeting with the Control Relationship Manager for various issues.• Handling AMLOCK queries wherein there are discrepancies in the account behaviour of the customer. Investigating on the transactions and providing an appropriate feedback to the Control Relationship Manager after a detailed discussion with the Relationship Manager.• Handling of daily book movements pertaining to top 5 gainers (DEPOSITS) and top 5 losers (WITHDRAWALS).• Handling of correspondent bank queries and ensure that their requirements are responded on time maintaining the quality standards. Show less

Dubai, United Arab Emirates

JOB RESPONSIBILITIES :-• Preparing quotations for both Air and Ocean enquiries, regular follow-ups with existing / new customers• Responsible for dispatching shipping documents• Dealing with various Shipping Lines / Air Line Agents, obtaining Freight rates for both Ocean / Air shipments• Handling Air (Import) Operations / Documentations, handling Ocean (Import) Operations / Documentations• Co-ordinating with overseas partners & agents, preparing and… Show more JOB RESPONSIBILITIES :-• Preparing quotations for both Air and Ocean enquiries, regular follow-ups with existing / new customers• Responsible for dispatching shipping documents• Dealing with various Shipping Lines / Air Line Agents, obtaining Freight rates for both Ocean / Air shipments• Handling Air (Import) Operations / Documentations, handling Ocean (Import) Operations / Documentations• Co-ordinating with overseas partners & agents, preparing and dispatching necessary documents of Ocean and Air dispatch• Co-ordinating with Accounts department for preparation of Freight invoices, cheques• Responsible for preparing vouchers, invoices, freight certificates and bills for Ocean / Air shipments• Responsible for preparation of worksheets in EXCEL so that have complete record of shipments, profit or loss from booking to ship out• Checking and approving all cash receipts, cash payments, petty expenses, operational expenses• Co-ordinating with customers for their shipments and shipping requirements, handling queries, tracing and tracking of cargo• Negotiating with Transporters for rates, transportation of local cargo from shipper’s premises to customs• Negotiating with shipping lines for freight rates, obtaining D.O. for import• Operationally strong to make sure that shipment reach in time. Show less