Summary
Overview
Work History
Education
Skills
Certifications Courses
Awards Activities
Personal Information
Timeline
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MAITHILEE RANE

Thane

Summary

Dynamic trade finance professional with a proven track record at Axis Bank Ltd, excelling in operational efficiency and compliance. Skilled in advanced Excel functions and professional presentation design, I enhance decision-making processes while leading training initiatives. Adept at optimizing cash flow and improving service quality through strategic process reviews.

Overview

7
7
years of professional experience
4038
4038
years of post-secondary education

Work History

Assistant Manager

Axis Bank Ltd
01.2024 - Current
  • Oversaw wholesale banking operations and service activities to enhance efficiency.
  • Conducted training sessions for ground staff, improving operational proficiency and compliance knowledge.
  • Verified invoices, approvals, and purpose codes for outward remittance transactions daily.
  • Ensured same-day utilization of forward contracts to optimize cash flow.
  • Prepared PowerPoint presentations for senior management to facilitate decision-making.
  • Monitored 250 B-category trade branches to ensure compliance with operational standards.
  • Conducted regular process reviews to identify areas for improvement and optimization.
  • Visited branches to address transaction processing issues and enhance service quality.

Trade Finance Analyst

MUFG Bank
04.2023 - 01.2024
  • Company Overview: QuessCorp Payroll
  • Import LC/Export LC Lodgment: Managed the lodgment of Import and Export Letters of Credit.
  • GR Waiver/BRO Issuance: Issued GR Waivers.
  • BOE Acknowledgement: Sent Bills of Exchange acknowledgements.
  • Transaction Processing: Raised transactions to the operations team for processing.
  • Document Handling: Managed documents received from customers at the branch.
  • QuessCorp Payroll

Jr. Processing Officer

HDFC Bank
07.2021 - 12.2022
  • Company Overview: HDB Financial Services
  • Managed imports including advance and direct payments.
  • Handled outward remittances (A2), fund transfers, and EEFC conversions.
  • Verified SDN, IBAN, invoices, transport documents, 15 CA/CB, Form A2, and purpose codes.
  • Checked approvals for advance payment transactions above USD 200K.
  • Maintained records of rough diamond transactions beyond 180 days.
  • Verified VTR for transactions above USD 75,000.
  • Scrutinized foreign currency accounts (Diamond Dollar, Foreign Embassy, etc.).
  • Daily Activities: Managed MIS of loans outstanding and daily transactions.
  • Uploaded MT940 statements for clients like Nestle and Wipro.
  • Adhoc Activities: Prepared PowerPoint presentations for senior management.
  • Created presentations for global mailers and knowledge series on Incoterms, system enhancements, RBI circulars.
  • HDB Financial Services

Intern

K.J Shah & Associates
01.2018 - 03.2019
  • Company Overview: Accounts and Tax Consultants
  • Team Management: Led a team of 9 members.
  • Case Assignment: Assigned cases and scrutinized Form 16 for L&T employees.
  • Accounts and Tax Consultants

Education

P.G.D.M - Finance

Welingkars

B.Com - Accounting & Finance

Mumbai University

H.S.C -

Ramanand Arya DAV
Mumbai
03.2013

S.S.C - undefined

St. John The Baptist High School

Skills

Operations management

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Certifications Courses

  • Crash course in GST
  • NISM Series VA – Mutual Fund Distributor – 83%
  • NISM Series XV – Research Analyst – 60%
  • Certified Numerologist
  • Certificate of Foreign Exchange Operations by IIBF

Awards Activities

  • District-level Volleyball (school)
  • Organized blood donation camps at college
  • Participated in Bharatiya Sanskruti Pariksha (ARISE! AWAKE!) with a PowerPoint presentation
  • Volunteered at Bhaskara 900 – an international conference
  • Volunteered RISE – Mumbai's women’s rights campaign

Personal Information

  • Hobbies: Traveling, Trekking, Adventure Sports, Running
  • Date of Birth: 06/21/95

Timeline

Assistant Manager

Axis Bank Ltd
01.2024 - Current

Trade Finance Analyst

MUFG Bank
04.2023 - 01.2024

Jr. Processing Officer

HDFC Bank
07.2021 - 12.2022

Intern

K.J Shah & Associates
01.2018 - 03.2019

B.Com - Accounting & Finance

Mumbai University

S.S.C - undefined

St. John The Baptist High School

P.G.D.M - Finance

Welingkars

H.S.C -

Ramanand Arya DAV

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