BALAMUGUNTHAN S

Aspiring for a career offering me plenty of learning possibility as well as challenges that when aptly used gets translated into mutual growth.

6+years of experience in Cash management services to handle customer transaction, SWIFT, Outward, Inward, Book transfer, STS and Investigation processes, KYC, Trade Review

• Father's Name: Mr. C.SEETHARAMAN
• Mother's Name: Mrs. PREMA SEETHAEAMAN
• Date of Birth: 08/08/92
• Nationality: Indian
• Marital Status: Married

• Support payment services for Gulf countries, Middle East Countries and Asian Countries processing.
• Handling Daily activities like outward, Inward, Book Transfer, STS, MNS, Standing Order, Deal Booking, SC STAR, Hogan and EOD in payment services.
• Providing effective training to new members.
• Releasing payments on time without any delay and follow up CCY cut off.
• Providing priority to cut off, urgent payments and releasing payments on time without any delay.
• Being checker role to identify critical fields in SWIFT and releasing payments.
• Responding queries and Monitoring generic an e-mail box. Reverting queries with proper answer.
• Checking Nostro outstanding, open item file.
• Providing report to concern team and tallying EOD activities
• Working with our team members as a leader always help them for the smooth processing.
• Responsible for establishing the initial customer risk rating review for all customers
• Verifying Client CIP details, Client profile, Occupation, and perform Screening
• Complete investigation for all clients in support of adhering to KYC policies and procedures
• Used tools for screening – World check and RDC fircosoft.

• Team award in Standard Chartered bank GBS for the best Employee of the year 2018 for performing key roles in cash management services.
• Offshore – Migrated new process (MNS) from Standard Chartered Bank, Mauritius to Standard Chartered Bank GBS.
• Attending UVT activities to resolved system issue which is helping us to provide better customer services.
• Identify exotic CCY pair and enabled auto deal booking which is eliminating manual deal booking.
• SCB GBS, Currently focusing on client Journey new process and have been supported to reduced unnecessary referral activities.
• SCB GBS recognized me and got 2 value champ awards.