NEERAJ THAKUR

• Handling Letter of Credit Team which includes LC/SBLC Issuance, Import Document checking and Bill payments.
• Conducting scrutinisation of documents of exports/imports LC, imports, BG and Collections.
• Executing and authorizing the high value transactions of imports/exports/domestic/foreign trade in Oracle and swift alliance.
• Resolving and responding to audit queries and analyzing various MIS for effective monitoring and control.
• Reviewing TAT (Turn Around Time) and ensuring quality standards. Ensuring adherence to internal processes, circulars, regulatory guidelines and also strict adherence to AML guidelines and risk associated with sanctions.
• Training staff on L/SBLC, Documents checking under LC, TBML and associated Risk. Providing guidance and training to the team to perform consistently with high standards in a team environment.
• Ensure that all job-related assignments which may be periodically assigned by department head are completed expeditiously.
• LC/SBLC Issuance, UPAS LC, Document checking, LC payments, Buyers Credit, Advance payments against imports, direct import payment and collection of import bills.

• To interact constantly with Line of Business partners, namely Barclays regarding various trade enquiries (Customer specifics)
• Responsible for smooth day to day operation of trade related activities through active coordination and control
• Verifying transactions as per the agreed service standards & approved procedures.
• Established open and professional relationships with team members to achieve quick resolutions for various issues.
• Conducted training and mentored team members to promote productivity and commitment to friendly service.
• Advising Letter of Credit, checking authenticity and workability of the LC, transfer and confirmation of the Letter of credit. Handled transaction for UK, Singapore, Hong Kong and western Europe, responsible for checking AML and US, EU Sanctions during the process.

• To ensure all trade transactions are accurately processed in accordance with customer’s instructions and in compliance with statutory, regulatory, and internal operational instructions.
• Processed/authorized Export LC Advising, Import LC issuance, documentary Collection and Reimbursement (Reimbursement authorizations and Reimbursement claims).

Worked in Voice process of Vodafone J&K (postpaid), International in roamer customer, handling the escalation, managing the queues and training to new joiner