Prabhu Subramanian

Handling corporate banking operations: Trade finance & Syndication loans
Authorizing treasury operations: Money market, For-ex, Interest rate swaps..
Monitoring KYC tracker & Periodically updating client KYC details (AML Scorecard,
CDD, Shareholders, Person & Corporate relationship list with respective client).
Monitoring & Reporting customer active/inactive reports.
Responding to system alerts messages for high value or suspicious transactions.
Testing new systems/products & Updating its pros & cons to senior management.
Back up for HOD, Authorizing transactions & Managing team’s work load.

Designation- Officer

My Job Responsibilities were:
Import Letter of credits - Document checking
Sending acceptance or refusal messages & Payments handling
Sanctions check for all transactions
IMB verification for high value & Suspicious documents

My responsibilities were:
Verify - Collections, Import L/C’s & Import negotiations transactions.
To ensure that the workload is being distributed uniformly throughout the team, Organizing & assigning the daily responsibilities of my team members.