International Operations Manager
Hdfc Bank
مجموع سنوات الخبرة :11 years, 3 أشهر
To check and confirm the buyer credit funding to the Treasury dealers in respect of the validity of
the buyer’s credit facility documentation. Maintain daily basis buyer’s credit funding data for
request letter tracking. •
▪ On basis of treasury approval and providing pricing quote for buyer’s credit bill.
▪ To raise the request to limit loading team for limit extension, Enhancement and Limit closing and
same to managed well within time with all internal stakeholder.
▪ For Modification requests such as Limit enhancement, renewal and extension for buyer’s credit
facility. to follow up for original documents to receive at GIFT city within stipulated time and
preparing extension letter and send across to respective team.
SWIFT operation & Customer Service
To handle and process complete operations related to FCY inward & outward remittances,
checking and screening underline documents. •
▪ To search the swift message for receipt of fund of inward transaction and handle ODI
transaction and handling customer queries such as tracing fund, fund received incorrect
nostro and coordinating with intermediatory nostro banks for investigate the fund.
▪ Handling operation related to FCY FD opening and closure and also coordinate with
respective team for TDS calculation and appraising the client for TDS calculation and
reconciliation of TDS to 26As
▪ Handling transaction to lien marking on FD and book the FD for high value transaction.
▪ Understanding of reconciliation of different Nostro accounts entries and tagged to respective
team for clear or closed nostro pending entri
To send execution version of buyer’s credit agreement along with authority letter (BR, Partnership
letter, Proprietorship letter), if client request any negotiation in set of documents, then same
needs to be taken up with respective approving authority.
▪ To check the 1 st level scrutiny at our end as per our checklist of buyer’s credit documents before
sending to Limit loading team so that 100% STP case to be processed
▪ To check and confirm the buyer credit funding to the Treasury dealers in respect of the validity of
the buyer’s credit facility documentation.
Maintain daily basis buyer’s credit funding data for
request letter tracking.
▪ To raise the request to limit loading team for limit extension, Enhancement and Limit closing and
same to managed well within time with all internal stakeholder.
• For Modification requests such
as Limit enhancement, renewal and extension for buyer’s credit facility. to follow up for original
documents to receive at GIFT city within stipulated time and preparing extension letter and send
across to respective RM / PSM / CSM
Credit Documentation
▪ Understanding of loan documentation (TL, STL, and working capital loan), security creation,
registration and filling of applicable charges for companies, bank, and other financial institutions.
▪ Understanding of foreign laws / formalities in relation of loan documentation (as per APLMA
guidelines), Security (in offshore / onshore jurisdiction) with consultation of respective foreign
indicant legal counsel and negotiate the terms and credit sanction.
▪ To Check and fulfill the condition precedent of loan documents and covenants.
▪ After fulfilment of condition precedent and loan documents to arrange Limit Loading and
disbursement as per request.
Athorization and processing of physical share certificate. Handle all operational function relating to Demat services, like Delivery
Instructions Execution, modifications, Transmission, Demat/Remat, Record keeping, documentation, account maintenance etc. Execution of KYC procedure of clients with KRA NDML, CVL, CAMS. Follow up with NSDL/CDSL for Demat requests. Handling customer’s queries (by email, over the phone and also walkins) and resolving their queries within TAT.
check the KYC (Account opening) form with SEBI, NSDL Norms. Verify the Account modification, Account closure, Instruction slip, Pledge & Unpledged etc. & Back office Support, Handling DIS, Pledge, Demat, Remat and Act as coordinator between Companies, Investors &
RTA agents. Handling Demat, Transfer, and Transmission & Dividend of shares
related work. and Attending investor’s calls, Emails & the querie
have done projects on universal Banking and International Banking