Summary
Overview
Work History
Education
Skills
Courses
Accomplishments
Languages
Hobbies and Interests
Timeline
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Jashal Suresh Sachde

Bhandup, Mumbai,Maharashtra

Summary

Motivated banking professional with a strong focus on enhancing operational efficiency in trade services. With a comprehensive understanding of regulatory frameworks and a commitment to excellence, I excel in facilitating smooth remittance processes and mentoring team members. My ability to identify and implement strategic improvements fosters a cohesive work environment, contributing to the overall success of the organization.

Overview

8
8
years of professional experience

Work History

Analyst (Trade Services Operations)

DBS Bank
03.2020 - Current
  • Managed day to day banking operations with a focus on efficiency and regulatory compliance, resulting in improvement in operational metrics
  • Ensuring the remittance document are in line with FEMA/ RBI & Internal guidelines of the bank by taking foreign exchange conversion rates through deal support system.
  • Handling quarterly submission of Form 15CA/ CB Returns to IT Department.
  • Monitoring and verifying submission of R-Return reporting, Handling Nostro Reconciliation, Reconciliation of treasury rates as well as System Reconciliation for Outward Remittance Department.
  • Having Sound knowledge of ODI and ECB remittance.
  • Coordinated Training Program for new team members on banking regulations and operational procedures.
  • Supported the implementation of new banking software, providing training and support to staff and resulting in improved transaction processing speed.
  • Conduct Testing for system enhancement provided by regional team.
  • Raising production defect through JIRA and following up with tech team for resolution of the same.

Deputy Manager (Trade Services Operations)

HDFC Bank
06.2018 - 03.2020
  • Managing the process of Miscellaneous Remittances. Ensuring the remittance document are in line with FEMA/ RBI & Internal guidelines of the bank by taking foreign exchange conversion rates through deal support system.
  • Handling quarterly submission of Form 15CA/ CB Returns to IT Department.
  • Handling Nostro Reconciliation, Reconciliation of treasury rates as well as System Reconciliation for Outward Remittance Department.
  • Responsible for resolution of queries received from foreign bank, customers & related business group.
  • Coordinating with internal auditors & resolving their queries Identifying gaps in Existing processes & streamlining processes to strengthen control & procedures more robust & risk proof.

Assistant Manager (Associate Manager — Trade Services Operations)

IndusInd Bank
01.2017 - 06.2018
  • Managing the process of Remittance Documents - Miscellaneous Remittances & Import Payment — Advance, Direct & Collection. Ensuring remittance document are in line with FEMA / RBI & Internal guidelines of the bank by taking foreign exchange conversion rates through deal support system.
  • Knowledge and work experience in preparation of Swift Messages for corresponding with foreign banks.
  • Liaising with branches in case of discrepancies and resolve the same within TAT.
  • Responsible for resolution of queries received from foreign bank, customers & related business group.
  • Preparing Regulatory Reporting — Import Bills Outstanding (BEF Reporting).
  • Handling the process of EEFC — Conversion Major Contribution.

Accountant (Accounts Payable)

NCDEX
12.2014 - 12.2016
  • Managing / Scrutinizing the payment of the Vendors —and Making High Value Payments Recording the payments of vendors in the system & processing payments. Reconciliation of the Vendors Payments Resolve any issue for the Vendor Payments raised by the Vendors TDS Working & Calculation Service Tax Calculation Scrutinizing the Expenses of the Employees as per the process of the Company as per the norms of the company Assisting in making provisions for various Vendor Payments & accounting for the same.
  • Recording the expenses in the system & processing payments in their bank account Resolve any query raised by the employees regarding reimbursement claim.

Accountant

L.K.Dedhia & Co.
08.2011 - 11.2014
  • Computation of Income Tax of Individual, Firms & Private Ltd Co.
  • Preparation of various documents relating to income tax matters (viz. IT Returns, Recitation letters, Replies to Notices) Conducted Tax Audits U/s. 44 AD & AB of sole proprietors, partnership firms, societies & Private Companies, Vat Audit, Service Tax, TDS.
  • Handling of accounting matters of Sole Proprietors, Partnership Firms & Private Ltd Companies.

Education

MBA - Finance

Sikkim Manipal University
Mumbai
12.2016

T.Y.B.Com -

Mumbai University
Dombivli
03.2010

HSC -

Maharashtra Board Mumbai Division
Dombivli
03.2007

SSC -

Maharashtra Board Mumbai Division
Dombivli
03.2005

Skills

  • MS-Office (Excel, Word, PowerPoint)
  • Systematic approach to work
  • Quick adaptability to new environment
  • Working under pressure
  • Meeting deadlines
  • Maintaining standard
  • Team leadership
  • Banking operations
  • Problem-solving

Courses

  • 2011 BFS course (Banking & Finance) First class
  • 2019 IIBF Trade Finance exam

Accomplishments

  • Have been awarded as INSTA-ACHIVER for exhibiting end to end ownership that has resulted customer delight for the period JULY-2017.
  • Resolved product issue through consumer testing.

Languages

English
Hindi
Marathi
Gujarati

Hobbies and Interests

Playing cricket and Listening music

Timeline

Analyst (Trade Services Operations)

DBS Bank
03.2020 - Current

Deputy Manager (Trade Services Operations)

HDFC Bank
06.2018 - 03.2020

Assistant Manager (Associate Manager — Trade Services Operations)

IndusInd Bank
01.2017 - 06.2018

Accountant (Accounts Payable)

NCDEX
12.2014 - 12.2016

Accountant

L.K.Dedhia & Co.
08.2011 - 11.2014

MBA - Finance

Sikkim Manipal University

T.Y.B.Com -

Mumbai University

HSC -

Maharashtra Board Mumbai Division

SSC -

Maharashtra Board Mumbai Division

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Jashal Suresh Sachde