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Summary
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.
Experience
Senior Manager-1 (Trade Governance)
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
