UDAY KRISHNA JHA
GANDHINAGAR
Summary
To utilize extensive trade finance expertise to optimize international transactions and mitigate risks. To collaborate with cross-functional teams to streamline processes, ensuring efficient trade operations. Foster strong client relationships, anticipating their needs and providing tailored financial solutions. Stay updated on industry regulations and market trends to drive informed decision-making. Contribute to the organization's growth by identifying opportunities and implementing innovative trade finance strategies. Deliver exceptional service to clients, exceeding their expectations.
Overview
6
6
years of professional experience
Work History
TRADE FINANCE OFFICER - GLOBAL TRADE SERVICES
BARODA GLOBAL SHARED SERVICES LTD
2023.08 - Current
- Handling Inland Bank Guarantee transactions.
- Handling Inland bills transactions.
- Handling imports payments- advance import remittances.
- Ensuring compliance with internal and external guidelines.
- Responsible for smooth execution of the day-to-day activities for the GTS operational teams.
- To make sure that the trade documents follow RBI as well as internal guidelines.
- Taking care of FTR maintenance.
- To contribute in team's effort by accomplishing the task as needed.
- Handling export bill realizations.
- Handling inland bills transactions like Lc bills or non-Lc bills.
- Handling export transactions, inward payments.
TRADE & FOREX- CUSTOMER SERVICE OFFICER
AXIS BANK LTD
2018.09 - 2023.07
- Handling import payment like Advance payment, Direct payment, Usance and sight DA/DP collection payment.
- Handling Export payments, export bills under collection usance and sight, export regularization.
- Handling Inland Bank Guarantee transactions.
- Responsible for Deal booking like Cash, Tom, Spot and Forward Contract.
- Ensuring the strict compliance pertaining to KYC of client, ensuring OFAC, FATF.
- Responsible for Follow up with client for IDPMS/EDPMS pendency.
- Responsible for process all transaction within TAT as per internal and external guidelines.
Education
POST GRADUATE DIPLOMA IN BANKING SERVICES -
AMITY UNIVERSITY
NOIDA09.2018
B. TECH - ELECTRICAL AND ELECTRONICS ENGINEERING
BHARAT UNIVERSITY
CHENNAI05.2015
Skills
- Trade Finance
- Trade Compliance Monitoring
- SWIFT Messaging
- Team Leadership
- KYC & AML
- Team Collaboration
Timeline
TRADE FINANCE OFFICER - GLOBAL TRADE SERVICES
BARODA GLOBAL SHARED SERVICES LTD
2023.08 - Current
TRADE & FOREX- CUSTOMER SERVICE OFFICER
AXIS BANK LTD
2018.09 - 2023.07
POST GRADUATE DIPLOMA IN BANKING SERVICES -
AMITY UNIVERSITY
B. TECH - ELECTRICAL AND ELECTRONICS ENGINEERING
BHARAT UNIVERSITY
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