RAJESHKUMAR S
Chennai
Summary
To enhance my knowledge and skills as a path to improve the effectiveness of my work which will assist me to grow with the growing organization. Proactive manager with demonstrated leadership abilities, strategic planning expertise and problem-solving acumen. Assists senior managers with accomplishing demanding targets by encouraging staff and coordinating resources. Methodical and well-organized in optimizing coverage to meet operational demands.
Overview
14
14
years of professional experience
3
3
years of post-secondary education
1
1
Language
Work History
Team Leader
STANDARD CHARTERED BANK
3 2022 - Current
- Expertise in handling FEMA regulations and SWIFT messages
- Manual screening of documents submitted by client
- Processing of payments within agreed SLA TAT
- Training new members towards products & new process
- Compliance and AML checking before processing the Inward remittance
- Processing retail Forex as per RBI and FEMA guidelines
- Handling Capital Account transactions like FDI, FCTRS as per FEMA guidelines.
Deputy Manager- Finance Processing Team
INDUSIND BANK LIMITED
11.2017 - 03.2022
- Processing all our ADII partner’s outward remittance
- Formatting MT103 and releasing MT103 transactions thru SWIFT alliance
- Taking ownership of ADII partner’s end to end process
- Reporting of LRS to RBI on daily basis
- LRS limit checking before processing the outward remittance
- Preparing MIS and sharing the same to senior management at EOD.
Senior Process Associate in Trade & Finance Operations
TATA CONSULTANCY SERVICES LIMITED
05.2012 - 09.2017
- Experienced in Advance payment / Open Account Document Scrutiny and Payments
- Expertise in scrutinizing LC / Collection payments before releasing documents to Customers & Accepting the Bill
- Good knowledge in MT103 & MT202 Import payments processing
- Having Strong Knowledge in MT400/MT700 Message formats
- Strong knowledge on Regulatory requirements with respect to Trade products
- Having a strong knowledge in US sanctions programs and empowering the Transactions with full screening
- Having strong knowledge in FEMA and RBI Guidelines related to IMPORT TRADE
- Good knowledge in TRADE FINANCE Product cycle
- AML/KYC/Compliance checking before processing the transaction.
Process Associate
M/S ORIGIN ITFS PVT LTD at TCS e - Serve LTD
10.2010 - 04.2012
- Bulk FCDB import documents scrutiny and data entry in system for payment processing
- Data entries analyzing in all import sections
- Responsible and reconciling for Commercial invoice checking, Bill of Entry etc…
Education
M.B.A -
Institute of Distance Education, University of Madras
04.2012 - 04.2015
B. Com - undefined
A.M. Jain College
Skills
Certified in HDCA (Basic Computer Knowledge)
Cleared Trade skill assessment (ATF) Level 1 & Level 2
Certified in HDCA (Basic Computer Knowledge)
Personal Information
- Father's Name: Sivaprakasam N
- Date of Birth: 04/01/90
- Gender: Male
- Nationality: Indian
Disclaimer
I hereby declare that the above data are true and correct to best of my knowledge.
Timeline
Deputy Manager- Finance Processing Team
INDUSIND BANK LIMITED
11.2017 - 03.2022
Senior Process Associate in Trade & Finance Operations
TATA CONSULTANCY SERVICES LIMITED
05.2012 - 09.2017
M.B.A -
Institute of Distance Education, University of Madras
04.2012 - 04.2015
Process Associate
M/S ORIGIN ITFS PVT LTD at TCS e - Serve LTD
10.2010 - 04.2012
Team Leader
STANDARD CHARTERED BANK
3 2022 - Current
B. Com - undefined
A.M. Jain College