Kishor D. Barshetty
Trade Finance
Bhandup (W)
Overview
17
17
years of professional experience
1
1
Certification
3
3
Languages
Work History
Trade Finance Officer
Axis Bank Ltd
05.2018 - Current
- Managed complex trade finance portfolios, achieving high levels of customer retention and satisfaction.
- Conducted regular reviews of existing policies and procedures to identify areas for improvement or enhancement in line with industry standards.
- Enhanced customer satisfaction through the timely management of trade finance transactions and addressing client concerns proactively.
- Managed a diverse array of financing instruments such as letters of credit, guarantees, and open account transactions to cater to different client needs effectively.
- Implemented customer feedback mechanisms to identify areas of improvement in service delivery, resulting in an enhanced client experience.
- Coordinated with legal teams to ensure compliance with local and international regulations, minimizing risk exposure for the organization.
- Facilitated training sessions for colleagues on emerging trends in the field of trade finance, fostering a culture of continuous learning within the organization.
- Ensured compliance with regulatory requirements by conducting thorough due diligence on all trade finance transactions.
- Prepared detailed reports on trade financing activities for senior management review, enabling informed decision-making processes within the organization.
- Collaborated with cross-functional teams to resolve trade finance issues promptly, ensuring smooth transaction processing.
- Liaised effectively with corresponding banks and other external stakeholders to ensure seamless execution of trade finance operations.
- Streamlined trade finance processes by implementing efficient workflow systems and reducing turnaround time.
- Mentored junior team members in trade finance best practices, contributing to overall team success and productivity.
Deputy Manager
HDFC BANK LTD
03.2017 - Current
- Interacting with customers and resolving the discrepancies in the documents
- Scrutiny of Export regularization transaction
- Processing dispatch (under LC and Collection) and non-dispatch transaction
- Handling EDPMS ensuring that shipping bill gets cleared from the caution list.
- Misc. working ( Bills liquidation against firc, eBrc correction, )
Senior Officer
YES BANK LTD
03.2015 - 02.2017
- EXPORT LOGEMENT
- Scrutiny and Lodgement of Export Documents on Collection Basis / Advance Remittance. ( under LC / Non LC and dispatch / non-dispatch )
- EXPORT PAYMENT REALISATION
- Intimation of credits received to respective branches for disposal instruction.
- Scrutiny of inward remittances pertains to export bills.
- Interacting with Branches and Treasury for rates.
- Take care about RTGS and NEFT credits cut-off.
- Credited to customer as per disposal instruction
- Follow up with branches for each nostro outstanding credit / debits
- EXPORT DISCOUTING
- Scrutiny and Lodgement of Export Documents discounting/ Packing credits
- Major check points DN, Pricing approval , Limites , Overdues
- Follow up with branches for crystallize due bills and Recovery of crystallized bill.
- Tracking of Interest GL ( should be ZERO )and Recovery of interest on monthly basis
- Extension of due date
- EXPORT MISC
- Issuance GR waiver certificate/approval.
- Liquidation of Export Bills against FIRC.
- Handling of pre and post processing queries received from overseas banks and branches relating to export payments
Associate
TCS Ltd
02.2013 - 03.2015
- End to end scrutiny of Export Documents as per Citi and US Sanction screening policies
- Raising the exception to customer owners/branches regarding transaction status, accuracy of information as per required documents
- Checking of compliance
- Good knowledge of Export Documentation and swift (Shipping bill, Bill Of Leading, GR forms, firc’s)
ADFC PVT LTD
08.2010 - 01.2013
- Company Overview: Sister concern of HDFC BANK
- TRADE FINANCE (FOREIGN INWARD REMITTANCE)
- Acting of remittance instructions provided by costumers via branches.
- Update disposal instruction received on Mails in IRMS system.
- Preparing & sending rate required file to Treasuries for confirm the rate.
- Liasoning with treasury departments for currency rates.
- Suspense / Nostro account entries which don’t go though upload.
- Preparing & checking Name Mismatch file end of the process.
- Hold the fund for Require FDI Letter & LRN No.
- Send T-Report ( Sale Report to Treasury )
- Sister concern of HDFC BANK
Sub-staff
CITI BANK
04.2010 - 07.2010
- Preparing & updating Excel file on daily basis outward and inward guarantees file from DPC
- Maintain the register the as per guarantees applications.
- Keep the record the closed guarantees files.
- Handling the filing as per given instruction by seniors.
Junior clerk
Shangrila food products ltd
05.2009 - 03.2010
- Handling the administration works and filing
- Preparing the wages and salary
- Arrange of the manpower as per production schedule
- Filled all the database in system.
Junior accountant
Trikaya Surface coating
05.2008 - 03.2009
- Handling the administration works and filing
- Preparing the wages and salary
- Arrange of the manpower as per production schedule
- Filled all the database in tally system.
Education
B.Com - Accounts
Jai Bharat College Of Commerce
Higher Secondary - undefined
D.A.V. Jr.College
Bhandup(W)Secondary - undefined
NanjeevanVidyaMandir
Bhandup(w)Personal Information
- Date of Birth: 08/10/87
- Gender: Male
- Nationality: Indian
- Marital Status: Single
Disclaimer
I hereby declare that all the information given above is correct and to the best of my knowledge and belief.
Computer Proficiency - Exposures
Ms-Word, Ms-Excel, Mscit, Tally 7.2, Tally 9.0, 30 W.P.M. (English), Windows 2000, Windows XP
Certification
CDCS
Timeline
CDCS
06-2023
Trade Finance Officer
Axis Bank Ltd
05.2018 - Current
Deputy Manager
HDFC BANK LTD
03.2017 - Current
Senior Officer
YES BANK LTD
03.2015 - 02.2017
Associate
TCS Ltd
02.2013 - 03.2015
ADFC PVT LTD
08.2010 - 01.2013
Sub-staff
CITI BANK
04.2010 - 07.2010
Junior clerk
Shangrila food products ltd
05.2009 - 03.2010
Junior accountant
Trikaya Surface coating
05.2008 - 03.2009
B.Com - Accounts
Jai Bharat College Of Commerce
Higher Secondary - undefined
D.A.V. Jr.College
Secondary - undefined
NanjeevanVidyaMandir
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