- Performed core activity of controlling import payments i.e. 4 EYE.- Ensured compliance with sanctions and screening requirements.- Reviewed SWIFT messages received and handled correspondences.- Responsible for completion of each Trade Transaction Cycle.- Communicated with the front office for unsettled trade as per escalation matrix.- Reporting of payments and assigning them to controllers based on priority.- Handled branch escalations for priority payments.- Handled TLM breaks by taking appropriate action.- Checked NAC report for payment related discrepancies.- Interacted with counterparties for resolution of queries and follow up on IC payments.- Assisted to implement necessary process improvement that led to increase in efficiency andquality of team’s work.- Mentored and trained newly joined colleagues of the team for various processes.

- Performed core activity of inputting import payments i.e. 2 EYE.- Performed non-core activities like branch queries, IFX, BFX, T0 Recon, Contract entries,Charge our entries, Miscellaneous.- Handled various types of SWIFT codes proficiently like MT103, MT202, etc.- Prepared monthly reports for regulatory reporting on a timely basis.- Ensured team’s adherence to all cut off times and quality of process as maintained in SLA.- Ensured all queries or first level escalations related to routine activities are responded within specified timeframes.- Maintained high accuracy while inputting payments so that every transaction is processedwithout any error.- Handled high value transactions including RTGS payments.- Maintained regular communications with the branch for management of team workload.- Coordinated with the treasury for getting FX deals and rates for making remittances.

- Worked in Deutsche Bank under PAMAC payroll.- Performed audit and balance confirmation for Germany team.