Open To Work
Veerender Thakur
HDFC Bank
Behror
2
Languages
10
years of professional experience
To work in an environment where I get a chance to gain knowledge which can be shared and enriched. Which I can utilize my expertise to the optimum towards achieving my goal. • Over 10+ years of working experience in Trade Finance, Remittance and Reconciliation with good Exposure of computerized environment. • Good Knowledge of Import Letter of credit (issuance, amendment, cancellation of LC, Bill under Lc) and Export LC (Advising, , Amendment, Confirmation, Discounting and Payment & settlements. • Exposure on Finacle, T1h-Flexcube, T24 System for Trade finance related processing and UAT testing.
Work History
Manager
3 Years 1 Month- Handling of daily LC issuance, Amendment,cancellation,Import Bill booking transactions.
- Handling FCY and INR commitment payment.
- Balancing of Nostro Account By daily Reconciliation Of outstanding Items.
- Handling Incoming Swift Queries.
- Compliance checking of the transaction, document as per OFAC.
- Processing transactions ensured full compliance with regulations with country and bank Norm.
Lead Associate
2 Years 11 Months- Handling of daily LC issuance, Amendment and cancellation transactions.
- Handling of daily LC advising LC amendment and confirmations.
- Handling Incoming Swift Queries.
- Balancing of Nostro Account By daily Reconciliation Of outstanding Items.
- Prepared end to end report for accomplished and pending tasks.
- Compliance checking of the transaction, document as per OFAC.
- Processing transactions ensured full compliance with regulations with country and bank Norm.
Senior Associate
1 Year 3 Months- Handling of LC Advising Amendment, Confirmation amd Discounting the FCY Bills and LCY Bills.
- Handling of maturity payment and settlement and Account receivable on a daily basis.
- Taking care of blocking the Issuing bank and country limit and Maintain customer Cash flow record with limit monitoring of Letter of credits.
- Actively involved in internal and external Audit /System Upgrade/Systems Testing. Monitoring NOSTRO account movements and clearing breaks and reporting to the management On a daily basis.
Deputy Manager
2 Years 4 Months- Scrutiny and Authorization the documents related to all Outward Remittances/Inward Remittances/Import and export collection documents.
- Clearing Nostro and INR Recon entries and Incoming swift Messages.
Education
Degree - Field of Study
(BBA)
Degree - Field of Study
(MBA)
Skills
Tally | SAP (FICO) |
MS Office Software Package
LANGUAGES
HINDI | ENGLISH | KANNADA
HOBBIES AND INTEREST
HINDI | ENGLISH | KANNADA
AWARDS
HINDI | ENGLISH | KANNADA
DECLARATION
HINDI | ENGLISH | KANNADA
Languages
English
C1
Advanced
Hindi
C2
Proficient
Work Preference
Job Search Status:
Open to work
Location Preference
On-SiteRemoteHybrid
Open to relocation:
Yes
Minimum Desired Compensation
₹3000000/yr
Timeline
Manager
HDFC Bank
08.2023 - CurrentRead More
Lead Associate
WNS Global Services
09.2020 - 08.2023Read More
Senior Associate
Mashreq Global Services
05.2019 - 08.2020Read More
Deputy Manager
Kotak Mahindra Bank
07.2016 - 11.2018Read More
BVVS's Commerce & BBA College
Degree from Field of Study
07.2014Read More
BMS College of Engineering
Degree from Field of Study
07.2016Read More