SANJAY REVANTH KALATHOTI
VIJAYAWADA, ANDHRA PRADESH
Summary
Banking professional, with an experience of more than 9 years managing International Trade Finance and Treasury operations ensuring compliance with regulatory requirements. Skilled in processing Import transactions, Remittances, Foreign Cheque Collection and Payment Investigations. Seeking to leverage my expertise to contribute to a dynamic organization’s success.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Senior Manager
Canara Bank
06.2024 - Current
- Negotiating Interest rates to secure FCNR-B and Bulk Deposits from existing and potential customers and assisting the branches in opening.
- Managing the daily funds Inflow/Outflow position on a daily basis and reporting to authorities.
Manager
Canara Bank
06.2022 - 06.2024
- Processing of Foreign Exchange transactions forwarded by branch offices within the benchmarked turn around time and follow-up with all the parties involved to resolve bottlenecks for end-to-end processing of transactions enhancing customer experience.
- Conduct thorough scrutiny of Import trade transaction inline with regulatory guidelines. Matching Bill of Entry with Outward Remittance and reconciling IDPMS entries.
- Evaluated documentation related to International payments including both outward and inward remittances for accuracy and completeness.
- Online screening and Processing of cross border payments/remittances/trade transactions through SWIFT Messaging keeping a check on Anti-money laundering and ensuring compliance of global sanctions list
- End to End Processing of Foreign currency Cheques on collection basis.
- Specialized in conducting a through Payment Investigations of Outward and Import transactions.
Manager
Canara Bank
04.2019 - 06.2022
- Worked as Branch Incharge Overseeing the daily branch operations
- Continuously monitored branch performance against key performance indicators, taking corrective actions as needed to ensure objectives were met or exceeded.
- Maintained friendly and professional customer interactions.
Officer
Canara Bank
11.2015 - 04.2019
- Sourcing of potential business for branch
- Advances processing with specialization in Agriculture Retail and Gold loan processing
Education
MBA - FINTECH
Birla Institute of Technology And Science
Pilani12.2024
Bachelor of Engineering - Mechanical Engineering
Andhra University
Visakhapatnam, India04.2015
Skills
- Strategic planning
- Cross-functional collaboration
- Operations management
- Cross-functional team coordination
Certification
Certificate in International Trade Finance - IIBF
Certificate course in Foreign Exchange
Certificate in Foreign Exchange facilities for Individuals
Certified Treasury Professional
CAIIB
Languages
Telugu
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)
Tamil
Intermediate (B1)
Kannada
Elementary (A2)
Timeline
Senior Manager
Canara Bank
06.2024 - Current
Manager
Canara Bank
06.2022 - 06.2024
Manager
Canara Bank
04.2019 - 06.2022
Officer
Canara Bank
11.2015 - 04.2019
MBA - FINTECH
Birla Institute of Technology And Science
Bachelor of Engineering - Mechanical Engineering
Andhra University
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