TamilSelvi J
Chennai
Summary
Experienced in handling open accounts and scrutinizing transactions, ensuring compliance with regulatory standards. Managed payment processing for clients across various regions, including India and South Korea, while providing guidance to junior associates on complex tasks. Participated in management meetings to report on progress and contributed to timely project closures. Demonstrated effective team management by assigning tasks and monitoring performance to meet deadlines.
Overview
15
15
years of professional experience
Work History
Officer
Citicorp services India Private limited
Chennai
08.2021 - Current
- Handling open accounts and advance transaction scrutiny along with payments for Indian clients
- Working on timely closures of BOE
- Supervised subordinate staff in carrying out daily duties and activities.
- Participated in regular meetings with upper management regarding progress updates on current initiatives.
Senior Associate
HSBC
Chennai
09.2016 - 07.2021
- Worked on Export DC recording for Hong Kong cluster, LC payments for South Korea by adhering to AML / Sanctions policy
- Provided direction and guidance to junior associates on complex tasks.
- Analyzed data and created reports for senior management.
- Managed team resources, including assigning tasks, monitoring progress, and ensuring deadlines were met.
Associate
Maersk global service centre
Chennai
04.2012 - 07.2016
- Developed and maintained relationships with clients and vendors for generating bill of ladings
- Preparation of vessel arrival notices for reefer containers
- Ensuring correct temperatures are maintained for reefer containers
- Identifying red flags if any
- Provided customer service support for container and vessel tracking
Associate
Hewlett packard
Chennai
07.2010 - 03.2012
- Preparation of quotes for customers
- Handling client queries
- Converting quotes to contracts
Education
Bachelor of Computer Applications - Computer Science
SSS Jain Women’s College
Chennai05-2010
Skills
- Transaction scrutiny
- Regulatory compliance
- Data analysis
- Team management
- Client relationship management
- Payment processing
- Risk assessment
- Customer service
- Effective communication
- Problem solving
- Task prioritization
- Flexibility
- Open to different cultures and ideas
Languages
Tamil
First Language
English
Intermediate (B1)
B1
Timeline
Officer
Citicorp services India Private limited
08.2021 - Current
Senior Associate
HSBC
09.2016 - 07.2021
Associate
Maersk global service centre
04.2012 - 07.2016
Associate
Hewlett packard
07.2010 - 03.2012
Bachelor of Computer Applications - Computer Science
SSS Jain Women’s College