•Handling trade finance operations.Scrutinizer, maker and checker level experience in trade services.•Responsible to ensure that any given transaction is processed within stipulated TAT.Making and checking of swift messages i.e. amendments, tracer of funds, recall of funds, acknowledgement of funds(MT499,MT799).•Settlement of remittances received against pre-shipment credit loan(PCFC ACCOUNT) and export packing credit loan (EPC ACCOUNT)•Lodgement and realization of… Show more •Handling trade finance operations.Scrutinizer, maker and checker level experience in trade services.•Responsible to ensure that any given transaction is processed within stipulated TAT.Making and checking of swift messages i.e. amendments, tracer of funds, recall of funds, acknowledgement of funds(MT499,MT799).•Settlement of remittances received against pre-shipment credit loan(PCFC ACCOUNT) and export packing credit loan (EPC ACCOUNT)•Lodgement and realization of export bill under MERCHANT TRADE TRANSACTION.•Adherence to OFAC and FATF country listTransaction monitoring by screening all the entities and goods involved in the trade transaction through AMLOCK and FIRCOSOFT and reporting to AML team for the matches in AMLOCK CHECK.•Query resolution for audit and compliance issues Using core banking software like FINACLE latest version for entering data and verifying the transactions. Show less

•Building good banking relationship with Key person like General, Brigadier, Colonel, DIG of Defence Cantonment.•Opening Institutional Business accounts like CSD Canteen account, Army Regimental Fund account, Army Public School AC, Army Welfare fund account for high CASA inflow.•Looking after Retail Business(CASA,Credit Card,FD, Personal Loan, Auto Loan, Home Loan, Savings AC, Defence Salary AC) of 6 Defence affinity branches in Tezpur Region.•Managing Team of 4… Show more •Building good banking relationship with Key person like General, Brigadier, Colonel, DIG of Defence Cantonment.•Opening Institutional Business accounts like CSD Canteen account, Army Regimental Fund account, Army Public School AC, Army Welfare fund account for high CASA inflow.•Looking after Retail Business(CASA,Credit Card,FD, Personal Loan, Auto Loan, Home Loan, Savings AC, Defence Salary AC) of 6 Defence affinity branches in Tezpur Region.•Managing Team of 4 Relationship Managers. Show less

•Helping Students to up skill•Suggesting Good internship and Certification courses •Collaborating with Skill development organisations and organising Skill development boot camp at campus