Sourav Das
Deputy Manager
Kolkata,WB
Summary
Highly motivated and results-driven professional with 3.5 years of
experience in banking, financial services, and customer services.
Experienced with managing international trade transactions and
ensuring compliance with financial regulations. Utilizes expertise in
financial analysis to identify and mitigate risks effectively. Strong
understanding of client relationship management and fostering team
collaboration to achieve organizational objectives.
WORK
Overview
3
3
years of professional experience
6
6
Certifications
2
2
Languages
Work History
Trade Finance Officer
Axis bank
09.2023 - Current
- Handling the trade and retail both Inward remittance of nostro account single handedly.
- Collaborated with compliance officers and regulators during internal
and external audits.Monitored and investigated high-volume daily transactions to detect suspicious activity using Actimize and SAS AML. - Clearing EDPMS and IDPMS pendency and following up with the customer on daily basis.
- Export bill lodgment, realization and FBFP bill closing, everything done by single handedly.
- Handling BOE, EFIRC issuance ARIMP on a daily basis.
- Expedited the release of goods through efficient coordination with shipping companies and customs authorities.
- Negotiated favorable terms for clients in complex trade transactions, resulting in increased business volume.
- Managed risk exposure by conducting thorough due diligence on clients and transactions.
Cash Operations Analyst
Standard Chartered Global Business services
11.2021 - 09.2023
- Handling the connectivity support between swift messaging systems and banks internal transaction processing system.
- Swift message creation and trade message handling (MT103,MT202,MT400,MT799etc)
- Responding to queries in a timely and accurate manner and resolving the issue.
- Handling Relationship management application (RMA) setup's and documentation validation.
- Spearheaded process automation initiatives, reducing manual efforts required in day-to-day operations tasks significantly.
- Boosted customer satisfaction levels with thorough analysis of client feedback and timely resolution of issues.
Education
MBA - Banking And Finance
04.2001 -
Bachelor of Science - Computer Science
04.2001 -
High School Diploma -
04.2001 -
Skills
Finacle expertise
Experienced with Microsoft Office suite
Effective multitasking
Strong time prioritization skills
Rapid assimilation of new information
Trade finance specialist
International trade regulations
Anti-money laundering
Certification
Certified Investment Banking Operations Professional (CIBOP)
Accomplishments
- Used Microsoft Excel to develop inventory tracking spreadsheets.
- Reduced 65% of EDPM and IDPMS
regulatory pendency for year 2024 following guidelines of Reserve
Bank of India.
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Trade Finance Officer - Axis bank
09.2023 - Current
Cash Operations Analyst - Standard Chartered Global Business services
11.2021 - 09.2023
Certified Investment Banking Operations Professional (CIBOP)
09-2021
NMIMS - MBA, Banking And Finance
04.2001 -
Asutosh - Bachelor of Science, Computer Science
04.2001 -
Hindu High School - High School Diploma,
04.2001 -