Abbas Moulaey
Mumbai
Summary
High-energy BFSI management professional offers proven skills in strengthening operational procedures, enhancing team productivity and streamlining processes. Adaptable in changing environments with strategic decision-making skills. Performance-oriented and hardworking to create approaches to boost long-term business success.
Overview
13
13
years of professional experience
Work History
Assistant General Manager
Bombay Mercantile Coop Bank
11.2021 - Current
- Working in Credit Department as MSME team lead. Focusing on Trade Credit projects
- Review of Bank's Credit Policy.
- Collaborated with the General Manager on introducing software for loan processing.
- Administrated the regulatory compliance and audit requirements.
- Developed and implemented policies and procedures to improve customer service and satisfaction along with regulatory compliance.
Senior Manager
Axis Bank
03.2019 - 10.2021
- Headed the export department at Corporate Banking Branch, New Delhi.
- Inward and Outward remittance compliance.
- Forex Rate booking for inward and outward remittances.
- Managed forward contracts/derivative bookings
- Pre/Post shipment export credits
- Worked on project exports and merchant trade.
Manager
Dena Bank
10.2017 - 02.2019
- Headed Foreign Exchange Business Department
- Set up new branch and established customer base.
- Export and Import business management of branch.
- Cross-trained existing employees to maximize team agility and performance.
- Maximized performance by monitoring daily activities and mentoring team members.
Manager
Dena Bank
05.2013 - 10.2017
- Accomplished multiple tasks within established timeframes.
- Dealt with Large Corporate Customers exclusively.
- Worked on trade credit: buyers/supplier credit.
- Export Credit Analysis and Disbursements
- Due diligence of foreign exchange exposure fund and non fund.
- Manged documentary collection and payments
- Managed Documentary Credit and Bank Guarantees
Foreign Exchange Officer
Dena Bank
07.2011 - 05.2013
- Handled accounts of NRIs which includes NRE/NRO/FCNR-B
- Inward and Outward Foreign Remittances
- Booking trade deals for forex related transactions.
- Used coordination and planning skills to achieve results according to schedule.
Education
MBA - International Business And Marketing
Jaipuria Institute of Management
Noida 05.2009 - 2011.04
Bachelor of Arts - Economics
Aligarh Muslim University
Aligarh 04.2006 - 2009.04
Skills
Team leadership expertise
Business operations knowledge
Strategic planning skill
Training and development Background
Trade Credit
MSME Credit
Workflow Coordination
Operations Management
Employee Relations
Timeline
Assistant General Manager
Bombay Mercantile Coop Bank
11.2021 - Current
Senior Manager
Axis Bank
03.2019 - 10.2021
Manager
Dena Bank
10.2017 - 02.2019
Manager
Dena Bank
05.2013 - 10.2017
Foreign Exchange Officer
Dena Bank
07.2011 - 05.2013
MBA - International Business And Marketing
Jaipuria Institute of Management
05.2009 - 2011.04
Bachelor of Arts - Economics
Aligarh Muslim University
04.2006 - 2009.04
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