VAMSI KRISHNA.KOLUKULA
GLOBAL TRADE FINANCE OPERTAIONS MANAGER
Hyderabad,TG
Summary
Quality Focused Management professional with over 10 years of combined experience in Global trade finance operations as manager and as branch accounts as manager & as Credit manager in Financial Administration. Committed to driving business by implementing improved technology, increasing customer service standards, effectively training teams and utilizing cost engineering to reduce cost expenses
Overview
13
13
years of professional experience
3
3
Languages
Work History
MANAGER - TRADE OPERATIONS
ICICI BANK LIMITED
10.2022 - Current
- Scrutiny of documents presented in Export and Import LC as per the terms of UCP, ISBP and URR
- Advice of discrepancy to issuing bank or the presenter
- Adherence to compliance check and company’s policy and different geographies within the agreed timelines Queue Management
- Screening data that includes alerting activity, account information, transaction data, KYC information and any other required information to assist in investigation
- Review and Analyze underlying data gathered opposite Anti Money Laundering
- Working in Documents Examination Unit in Global Trade Service Unit with ICICI Bank Ltd for Domestic as well as international geographies such as USA, Canada, Dubai, Bahrain, Singapore, Hong Kong, China, etc
- Checking of export- import documents presented under the LC according to UCP, ISBP and LC terms
- LC vetting under MT700, MT707, MT710 for adding confirmation to LC
- Upon confirming the work ability of LC, processing the transaction by blocking the customer limits
- Communicating discrepancies related to LC and export-import documents to branches and getting the same resolved through constant follow-up
CREDIT MANAGER
TVS CREDI SERVICES LTD
11.2018 - 10.2022
- Handled entire Rayalaseema region (Kurnool, Kadapa, Anantapur, Chittor Dist.)
- Interacting with the Customers in order to determine the loan requirements, purpose of loan, Income Source
- Verifying the documents that have been provided by the customer and request for pending documents through concerned team
- Post login of files into System, conduct verification or initiate for verifications through third party, wherever available as per guidelines
- Conduct personal discussion with sales team to resolve all queries related to issues identified during verification's
- Validating existing track records, customer banking history, ITR’s if necessary
- Prepare the proposal document detailing the loan eligibility after analyzing customer data and as per credit guidelines
- Generate Sanction letter for the customers, collect property documents, and initiate RUC team verification
- To complete post sanction formalities related to checking of documents, execution of loan documents, collection of additional documents & PDC’s as per the guidelines and prepare the docket inclusive of all income/property/customer related documents
- Validating the FI, Property FI, Telephone contact verification, CIBIL reports
- The Validity of reports are as per UCV loan operating guidelines
- Validity of Approval CAM sheets
- To participate in the monthly audit and assist the auditors in all queries and take actions for all audit inconsistency in a timely manner
BRANCH ACCOUNTS HEAD
MAHINDRA FINANCIAL SERVICES LTD
04.2012 - 11.2018
- Customer new business entry verification's
- Financial background examination by studying bank statements, previous repayment history
- Sanctioning loans to customers
- Cross selling company products, i.e., personal loans, FD account openings & Health insurance
- Maintaining Monthly financial cash statements, Cash registers
- Awarded “DHRUVATARA” for Best employee for four times in my Mahindra Finance for giving best service in my job
- Got “A” Rating in Branch Audit for the FY 2017-2018 & 2018 – 2019
Education
MBA - Finance
B. Com - Computers
Skills
Team leadership
Accomplishments
- Awarded 'DHRUVATARA' for Best employee for four times in my Mahindra Finance for giving best service in my job.
- Got 'A' Rating in Branch Audit for the FY 2017-2018 & 2018 – 2019.
Disclaimer
I hereby declare that the above information is correct to the best of my knowledge and belief.
Timeline
MANAGER - TRADE OPERATIONS
ICICI BANK LIMITED
10.2022 - Current
CREDIT MANAGER
TVS CREDI SERVICES LTD
11.2018 - 10.2022
BRANCH ACCOUNTS HEAD
MAHINDRA FINANCIAL SERVICES LTD
04.2012 - 11.2018
B. Com - Computers
MBA - Finance
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