Jatin Arora

Branch officer in operation department in Gujarat at bapunagar branch from 18/03/2013 to 26/09/2013.

*Handled savings account current account portfolio of small Scale clients.

*Handling request for atm debit cards,cheque books and various miscellaneous operational products.

*Remittance requests NEFT and RTGS

27/09/2013 to 18/11/2016

To cater account opening of Gujarat zone new back office was setup as REGIONAL BACK OFFICE(RBO)

*receiving the account opening forms and maintaining register branch wise for bifurcation of current and savings accounts.

*scanning the account opening forms and uploading the same through omniscan software

*scrutinizing the account opening forms for further process and to point if any query and sending the query to branch through email and hard copy.

*4 eye concept for maker and checker,clerical staff enters the details of the account holder and than the transactions flows back for checking at our end.

*Account is opened and welcome kit is dispatched at the address as per KYC.

19/11/16 to 24/06/2018

To setup another back office for handling foreign exchange transactions of PAN INDIA -Trade finance back office at Gift city Gandhinagar

*Handled remittances dept specifically to outward remittances.

*Branch uploads the application form and required set of documents and the same is reflected in tool and TFBO.

*Scrutinizing the transaction at officer level and processing further for entry and raising query if any through tfbo tool and sending the same to branch.

*Maker enters the transaction and 4 eye concept is followed and transactions are flown for verification at checker level.

26/06/2018 to present

Transferred to Delhi zone(Home posting) at Corporate financial solutions(CFS) branch.

*Handling Pending IDPMS/EDPMS entries.

*Handling Inward and outward remittances.

*Processing of SWIFT MESSAGES.

*Handling bills sent for collections.

*Preparing monthly reports for CRMS(Country Risk Management Services)

*Remitting ECGC premium before 10th of every month.

*Passing of Interest Subvention to eligible exporters.