MS OFFICE
Bhavin Jadiya
Banker | Trade Forex Officer | Accountant
Jamnagar
Summary
To efficiently utilize my knowledge & skills ardently & improve them for the sake of the organization which provides professional
growth while being flexible, resourceful & dynamic. Ensuring Complied customer on boarding with respect to KYC / AML and Due
diligence. Managing income and expenditure accounts. Generating the companies financial reports using income and expenditure data.
Transactions monitoring and ability to understand operational changes and issues with a view to mitigate the risk involved
in financial transactions. Ensure satisfactory audit in operational parameters. Update financial data in database to ensure that information will be accurate and immediately available when needed assist with reviewing of expenses. payroll records etc.
Overview
9
9
years of professional experience
5
5
years of post-secondary education
2
2
Certifications
Work History
TRADE DESK OFFICER
ICICI BANK LTD
JAMNAGAR
12.2022 - Current
- Processing of all trade transactions:
Export/Import/Inland bills, Outward Remittances-Import, Bank Guarantee, Bank Realization Certificate Letter Of Credit, Trade
Finance, Foreign Outward Remittance Certificate. - All Pending export bills for realization should be available in branch for audit whenever received physical documents. In case bill
regularization request raised through TOL no documents needs to keep in record. - TDO to give top most priority to core trade related activities & ensure that no other non-trade/ general banking activity is taken
up before completion of all core trade activities , as
Bill of Entry, Foreign Outward Remittance Certificate, BRC, Import/Export. - Handling audit / Inspection at branch for trade.
- Handling customer complaints related to trade requests.
- Taking end-to-end ownership of trade transaction.
- Regulatory reporting like XOS,BEF,EBW,FDI,ODI,MTT, ECB etc
CUSTOMER SERVICE OFFICER
AXIS BANK LTD
BHANVAD
05.2020 - 11.2022
- Taking care of office account monitoring as well as timely reconciliation of various General ledgers. Overseeing retail branch banking.
- operations and ensuring optimum utilization of manpower and other resources to increase productivity of the organization by
reducing the operations cost. - Ensuring Complied customer on boarding with respect to KYC / AML and Due diligence. Transactions monitoring and ability to
understand operational changes and issues with a view to mitigate the risk involved in financial transactions. - Handling front desk counter professionally and efficiently for customer services, query resolutions and deliverable management
with de-escalated objections and disputes. - Sending Referral Mails to Branches/Contacting customers.
- Overall supervision ATM reconciliation/Cash verification & Query related to ATM.
- Maintaining Desk Related Registers
SERVICE OFFICER
KOTAK MAHINDRA BANK LTD
JAMNAGAR
10.2018 - 04.2020
- To work in an error free environment and ensure that all the processes laid by the bank are followed properly without any deviations.
- under the guidance and supervision of the teller authorizer and branch manager.
- To ensure satisfactory audit in operational parameters at teller counter of the branch.
- Identification and reduction of high cash transacting in customers account.
- Monitoring suspicious transaction at branch.
- Maintain locker operation activity.
- Detection of counterfeit currency at branch.
- Process all transaction with in prescribed TAT.
TELLER CUM WELCOME-DESK OFFICER
HDFC BANK LTD
JAMNAGAR
04.2015 - 09.2018
- Custodian for teller vault.
- Handling of cash receipts and payments and ensuring transactions are carried out with in prescribed TAT without errors.
- On behalf of the Bank, I’m managing reconciliation in financial accounting system at Jamnagar Municipal Corporation.
- Managing clearing activities like dispatching the cheques in clearing at centralized locations.
- To provide the customers best in class customer services to bank customers.
- Monitoring suspicious transaction at branch
Account Executive
UMESH RAVANI & ASSOCIATES
JAMNAGAR
05.2014 - 04.2015
- Posting and processing journal entries to ensure all business transactions are recorded
- Updating accounts payable and perform reconciliationsUpdate accounts receivable and issue invoices
- Update accounts payable and perform reconciliations.
- Assist in the processing of balance sheets, income statements and other financial statements according to legal and company accounting and financial guidelines.
- Assist with reviewing of expenses, payroll records etc. as assigned
Update financial data in databases to ensure that information will be accurate and immediately available when needed. - Prepare and submit weekly/monthly reports.
- Assist senior accountants in the preparation of monthly/yearly closings.
- Assist with other accounting projects
Education
MBA - Accounting And Finance
MARWADI EDUCATION FOUNDATION GROUP OF INSTITUTIONS
RAJKOT 05.2012 - 04.2014
Bachelor of Commerce - Accounting And Finance
S.V.E.T. COMMERCE AND BBA COLLEGE
JAMNAGAR 06.2009 - 04.2012
Skills
TIME MANAGEMENT
undefinedAccomplishments
- Achieved A rating in operation efficiency in internal audit in Axis Bank.
- Achieved Branch operations health index (BOHI) for the entire FY
2021-22 in Axis bank. - Being committed towards social service I am in collaboration with
leading NGO (JCI ) - Junior chamber of international since 2021. - I have done SP (Insurance) and AMFI (Mutual Fund) certificate course
for authorized seller. - 1st rank in STOCK MIND at GTU TECH-FEST, Rajkot.
- 3rd rank in BE-AWARE program (Rajkot management association).
Certification
CERTIFIDE THE ASSOCIATION OF MUTUAL FUNDS IN INDIA
Software
TELLY
ADVANCE EXCEL
POWER BI
Timeline
TRADE DESK OFFICER
ICICI BANK LTD
12.2022 - Current
CUSTOMER SERVICE OFFICER
AXIS BANK LTD
05.2020 - 11.2022
SERVICE OFFICER
KOTAK MAHINDRA BANK LTD
10.2018 - 04.2020
TELLER CUM WELCOME-DESK OFFICER
HDFC BANK LTD
04.2015 - 09.2018
Account Executive
UMESH RAVANI & ASSOCIATES
05.2014 - 04.2015
MBA - Accounting And Finance
MARWADI EDUCATION FOUNDATION GROUP OF INSTITUTIONS
05.2012 - 04.2014
Bachelor of Commerce - Accounting And Finance
S.V.E.T. COMMERCE AND BBA COLLEGE
06.2009 - 04.2012
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