Crop Picture
NOTE: Do not upload any image that violates our Picture Policy. Doing so will result in the removal of the concerned image without prior notification.
概要
To work with the professionals in an organization which offers dynamic ambiance and provides ample opportunities for the enhancement of skills as well as career growth. I have experiences in Trade Services and SWIFT Ops.
工作经历
Senior Manager-1 (Trade Governance)
SWIFT Trade Governance
Manager, SWIFT Operations
SWIFT Operations Involved all SWIFT Operations Authorized all SWIFT MTS. Monitoring all SWIFT Inward/Outward messages including Nostro Activities, Reconciliation department queries about outstanding funds and branch queries etc Rectifying all NACK Messages through SWIFT error codes. Monthly/Weekly backup of SWIFT i.e. Message/Events Archiving. Provide Cross Departmental Training. SWIFT SCREENING Scrutiny of countries from sanction country list, as per TBML prospective Thoroughly verifying nature and size of exporter & importer business. Thoroughly checking & verifying business dealing & transactions. Checking & releasing all SWIFT Financial MTs through SWIFT Screening Utility System Taking decision for releasing & abort all Reported Financial MTs. Controlling all transmitted/authorized Financial Payments through exact correspondence banks Checking & controlling all Duplication Financial Payments. Checking & controlling all Third Currency Payments Timely informed/reporting to concerned departments regarding non-reporting Financial MTs Preparing SWIFT Screening Utility System daily reporting & submit to Senior Management
Assistant Manager in Trade Ops.
Trade & SWIFT Operations
Assistant Manager in SWIFT & Communications
All SWIFT Operations
SWIFT OFFICER
Trade & SWIFT Operations
Operations Officer
All SWIFT Operations
Assistant of Production Incharge In Project & Development Dept.
Reporting & Drafting
Assistant Accountant Cum Computer Operator
Accounts & Drafting
Accountant
Accounts & Drafting
