
Finance and Operations Student with strong analytical and problem-solving skills. Adept at financial analysis, budgeting, and data-driven decision-making. Seeking a challenging role to leverage academic knowledge and internship experience to contribute to operational efficiency and financial planning.
1. Performed role in transaction processing, initiating financial transactions under the maker-checker framework
2. Managed pan-India (North & South) transaction processing in a centralized hub environment
3. Coordinated with Relationship Managers (RMs) for critical and high-value transactions to ensure timely execution
4. Facilitated deferral and exceptional approvals as per bank policies and regulatory requirements
5. Processed high-value RTGS, NEFT, and Internal fund transfer transactions in compliance with regulatory guidelines
6. Managed Demand Drafts, and inward clearing operations efficiently
7. Ensured TAT compliance while resolving customer queries with a service-first approach
Maintained audit trails and ensured adherence to internal controls
8. Lien marking and release in Finacle system
Stop payment processing and cheque book issuance
9. GST and LEI updates in customer accounts as per compliance
10. Salary payments of comapnies and special transactions handling
11. Tax payment processing through Ultra-Gbm
Loans/ disbursement for commecial cleint
1. Handling Ad-hoc limit creation/extension and related operational processing.
2. Processing WCDL (Working Capital Demand Loan) disbursements and ensuring proper documentation.
3. Verifying sanction terms, limits, approvals and required documents before disbursement.
4. Coordinating with Relationship Managers, Credit, Operations and other internal teams.
5. Ensuring transactions are processed accurately within TAT, banking policies and compliance requirements.
6. Maintaining records and completing post-disbursement checks
1 Wholesale Banking Operations
2 Corporate Banking Operations3 Loan & Disbursement Processing4 Trade Finance Operations5 Credit Documentation6 Banking Transactions7 RTGS / NEFT Operations8 KYC & AML Compliance9 Risk & Compliance
10MS Excel11Financial Analysis12MIS Reporting13Documentation & Verification14Operational Risk Management