I wish to be part of an organisation, which has good growth prospects and a quality environment where I can work to my employer satisfaction and as the time, enrich my knowledge and project management skills.
Hi, I’m
Aniket Bharat Bhosale
Banking
Vasai West
Summary
Overview
15
years of professional experience
3
Languages
Work History
IDFC FIRST BANK LTD
Senior Manager
10.2023 - Current
Job overview
- Involved in Documents checking for Import LC Bills
- Authorize and review LC issuance, amendments and related transactions.
- Involved in processing & Authorization of transactions for Collection Bill Lodgements, Acceptances & Payments
- Taking care of Delivery order Issuance
- Supervise and monitor a team of LC Processors
- Handle escalations and resolve operational issues efficiently
- Ensure all transaction comply with internal policies and external regulations (e.g. OFAC, AML, Boycott languages)
HDFC BANK LTD
Senior Manager
03.2023 - 10.2023
Job overview
- Involved in Documents checking for Import LC Bills & Export LC Bills
- Taking care of LC issuance & Amendments
- Involved in processing & Authorization of transactions for LC Bill Lodgements, Acceptances & Payments
- Involved in processing & Authorization of transactions for Import Collection Bill Lodgements, Acceptances & Payments
- Taking care of Delivery order Issuance
KOTAK MAHINDRA BANK LTD
Manager
10.2019 - 05.2021
Job overview
- Involved in Documents checking for Import LC Bills & Export LC Bills
- Taking care of LC issuance & Amendments
- Involved in processing & Authorization of transactions for LC Bills Lodgements, Acceptances & Payments
- Involved in processing & Authorization of transactions for Collection Bill Lodgements, Acceptances & Payments
- Assigning Swift Messages
MUFG BANK LTD
Analyst
05.2021 - 05.2023
Job overview
- Involved in Documents checking for Import LC Bills & Export LC Bills
- Taking care of LC issuance & Amendments
- Involved in processing & Authorization of transactions for LC Bill Lodgements, Acceptances & Payments
- Involved in processing & Authorization of transactions for Collection Bill Lodgements, Acceptances & Payments
- Taking care of Delivery order Issuance
- Taking care of Merchant Trade Transactions
- Taking care of Nostro credit Activity
- Involved in Processing PSFC transactions
DBS BANK INDIA LTD
Officer
08.2017 - 09.2019
Job overview
- Involved in Documents checking for Import LC Bills
- Involved in Documents checking for Export LC Bills
- Taking care of LC issuance & Amendments
- Involved in processing & Authorization of transactions for Direct payments & Advance payments
- Involved in processing & Authorization of transactions for Bank Guarantee
YES BANK LTD.
Assistant Manager
04.2014 - 08.2017
Job overview
- Involved in Documents checking for Import LC Bills
- Involved in Authorizing transactions for Import LC & Collection Bills in Flexcube FCC system
- Assigning & Authorizing Swift Messages
- Involved in Delivery Order Issuance
IBM India Private Limited
Practitioner
04.2013 - 04.2014
Job overview
- Involved in inputting Transactions in Ivision for products
- Lodgment Collection bills (Acknowledgement - MT410)
- Import Collection Acceptance (MT412)
- Advise of Payment (MT400)
- Realisation of Foreign Import Bills (MT103, MT202)
- Preparing the Swift Message
- MT700 – Issuance of a Documentary Credit
- MT707 – Amendment to a Documentary Credit
- MT740 – Authorisation to Reimburse
- MT756 – Advice of Reimbursement or Payment
Intelec Consultancy Services
Back Office Executive
02.2011 - 04.2013
Job overview
- Worked in AXIS BANK LTD. (Trade Finance Center) through Intelec Consultancy Services
- Involved in inputting Trade Transactions in Finacle
- Preparing LC Issuance and Amendment swift messages
- Making LC Bills & Collection Bills Lodgements
Education
Mumbai University
T.Y.B.Com
01.2010
University Overview
GPA: Pass Class
Maharashtra Board
H.S.C
01.2006
University Overview
GPA: Second Class
Maharashtra Board
S.S.C
01.2004
University Overview
GPA: Second Class
Skills
CERTIFIED DOCUMENTARY CREDIT SPECIALIST (CDCS) certified in Oct 2016 & Recertified in Oct 2019 from LIBF University, London
Interests
Listening to Music, Playing and watching cricket
Personal Details
Personal Details
Date of Birth: 19th Jan 1989 Gender: Male Marital Status: Married Nationality: Indian I, hereby declare that all the details furnished above are correct and true to best of my knowledge. Date: Place: Mumbai Aniket Bharat Bhosale.Timeline
Senior Manager
IDFC FIRST BANK LTD
10.2023 - Current
Senior Manager
HDFC BANK LTD
03.2023 - 10.2023
Analyst
MUFG BANK LTD
05.2021 - 05.2023
Manager
KOTAK MAHINDRA BANK LTD
10.2019 - 05.2021
Officer
DBS BANK INDIA LTD
08.2017 - 09.2019
Assistant Manager
YES BANK LTD.
04.2014 - 08.2017
Practitioner
IBM India Private Limited
04.2013 - 04.2014
Back Office Executive
Intelec Consultancy Services
02.2011 - 04.2013
Mumbai University
T.Y.B.Com
Maharashtra Board
H.S.C
Maharashtra Board
S.S.C