PRIYANKA SONI
Jabalpur
Summary
Dedicated, detail-oriented financial professional with a strong focus on maintaining and completing clients' billing and business operations. Possessing 3 years of extensive proven leadership, I have developed the ability to effectively interact with professionals globally in trade finance. My unwavering commitment to quality drives consistent delivery of exceptional results in every task undertaken.
Overview
5
5
years of professional experience
Work History
Deputy Manager - I
ICICI Bank
01.2021 - Current
- I have joined as a Assistant Manager-I and promoted to Assistant Manager-II within six months, followed by advancement to Deputy Manager-I after 1.5 years.
- Managed GST reversals, ensuring accuracy and compliance with PI 1420.Ensure expiration status of L/C is verified.
- Confirm that the L/C has expired or is about to expire.
- Overseen execution and adherence to obligations mandated by L/C.
- Ensure compliance with all L/C terms and conditions.
- Ensure that all obligations under the L/C have been fulfilled.Verify that all L/C terms and conditions have been met.
- Handles IRM and XFC charge extraction tasks effectively as part of routine operations.
- Updated branch codes including IFSC and SWIFT, following requests from Lien Team and branches.
- Managed Tracers activity, dispatching swift messages to international banks.
- Executed closure activities for expired bank guarantees in compliance with DOW and FOW standards.
- Streamlined post-expiry auto-closure activities for bank guarantees within DOW and FOW categories.
- Implemented action for cancellation track and SR after deadline expiry within DOAIW, FOAIW, FAIB classifications.
- Managed post-closure application for collecting expiry charges on guarantees.
- Processed income booking service requests by transferring trade-related funds from customer accounts to the bank office account.
Relationship Manager
Fortune Capital Services
01.2020 - 01.2021
- Conducted verification of customer documents.
- Generate comprehensive monthly and daily reports.
- Conducted in-depth credit report evaluations submitted through credit applications.
- Ensured accurate documentation of customer data in multiple Credit Bureaus.
- Facilitate account openings and offer customer support for trading services.
Education
Master of Business Administration - Finance and HR
RDVV University Institute of Management
Jabalpur 01.2021
Bachelor of Commerce - Commerce
RDVV University Institute of Commerce
Jabalpur 01.2018
Skills
- Financial Analysis
- Knowledge of Trade finance Products
- Knowledge of internal controls
- Problem Solving
- Compliance Checking
- Microsoft office
Accomplishments
- Star Employee Award, ICICI Bank
- Certification in Inward Remittance
Timeline
Deputy Manager - I
ICICI Bank
01.2021 - Current
Relationship Manager
Fortune Capital Services
01.2020 - 01.2021
Master of Business Administration - Finance and HR
RDVV University Institute of Management
Bachelor of Commerce - Commerce
RDVV University Institute of Commerce
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