Sampada Milind Sawant
Navi Mumbai
Summary
High-performing professional with integrity and leadership skills. Applies knowledge and abilities to positively impact organization. Flexible in different situations and dynamic conditions. Works great under extreme stress and deadlines.
Overview
15
15
years of professional experience
Work History
SENIOR OFFICER
CITI CORP SERVICES INDIA LTD
10.2015 - Current
- Ensure proper check and balance approach for guarantee.
- Ensure that all procedures and transactions follow regulations and the Bank’s policies.
- Process transactions within pre-set standardized turnaround times for all trade finance activities and service level agreements.
- Implement and re-engineer policies, procedures and processes for the guaranteed unit
Officer - 2
MIZUHO GLOBAL SERVICES
- Current
- Manager the process of transaction under LC
- Preparing report for management like reconciliation
- Process the transaction adhering to bank compliance
- Abreast with UCP 600 and ISBP
- Handling branch and customer query
DEPUTY MANAGER
KOTAK MAHINDRA BANK
11.2013 - 09.2015
- Scrutiny of Import and Inland bills under documentary credit as per International Banking Practice
- Handling bills under documentary credit and adhering to banks compliance
- Sending Swift messages of acceptance and discrepancy to foreign and make payment for bills under documentary credit Foreign & Inland
- Adhere to the TAT of the bills
- Reconciliation of Internal account
Assistant Manager
HDFC BANK
06.2011 - 11.2013
- Clean local bill & invoice discounting.
- Preparation of MIS and various other business reports to apprise top management & controllers of the routine banking operations.
- Responsible for Receivable\Payable, reconciliation of payment A/c, Interest Account, Penal Interest Account, Suspense Account.
- Handling Day end activities i.e. Call Back reports, Pending Reports, Amount Difference Report
Research Analyst
Cheers Interactive
10.2010 - 06.2011
- Preparing research reports on various sectors including construction and finance
- Retrieve data from proprietary database; analyze price trends, competitor’s analysis and define their KPIs
- Handling extensive secondary data using Statistical & MS Office tools to put them in refined & presentable form for higher management and clients.
Education
Certificate for Documentary Credit Specialist (CDCS) -
04.2015
Diploma in banking and finance -
IBA (Institute of Indian Banking Association)
12.2010
MBA - FINANCE
Padmashree Dr. D.Y. Patil Department of Business Management
TYBSC -
Mumbai university
Skills
- Trade finance
- Regulatory compliance
- Transaction processing
- Policy implementation
- Documentary credit
- Financial reporting
- Process improvement
Hobbies and Interests
Listening to music
Languages
- English
- Hindi
- Marathi
Personal Information
- Father's Name: Tukaram Kadam
- Date of Birth: 02/06/86
- Nationality: Indian
- Marital Status: Married
Timeline
SENIOR OFFICER
CITI CORP SERVICES INDIA LTD
10.2015 - Current
DEPUTY MANAGER
KOTAK MAHINDRA BANK
11.2013 - 09.2015
Assistant Manager
HDFC BANK
06.2011 - 11.2013
Research Analyst
Cheers Interactive
10.2010 - 06.2011
Officer - 2
MIZUHO GLOBAL SERVICES
- Current
Certificate for Documentary Credit Specialist (CDCS) -
Diploma in banking and finance -
IBA (Institute of Indian Banking Association)
MBA - FINANCE
Padmashree Dr. D.Y. Patil Department of Business Management
TYBSC -
Mumbai university
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