سانديب agarwal, Team Leader

سانديب agarwal

Team Leader

Arab Bank Plc

البلد
الهند - اجرا
التعليم
ماجستير, Finance
الخبرات
10 years, 4 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :10 years, 4 أشهر

Team Leader في Arab Bank Plc
  • الإمارات العربية المتحدة - دبي
  • سبتمبر 2014 إلى يناير 2019

Letter Of Credit

My assignment involves overall responsibility for the regular functioning of the back-office Trade functions for Arab Bank in the Gulf.

•Supervise Trade Operations for the Gulf area covering four countries (UAE, Qatar, Bahrain and Yemen) and responsible for smooth day to day operation of trade related activities through active coordination and control
•Review and approve trade transactions (Export, Import, Collection) including loan financing within delegated limits and ensure adherence to audit compliance, Local and Group Regulations
•Checking and Authorizing the Sight/Deferred settlements (MT202/MT103) both incoming/outgoing in Import & Export
•Checking and Advising the Incoming Export LC’s (MT700, MT710, MT720) to the clients
•Checking and Advising the Incoming Amendments (MT707) of Export LC’s
•Bills Discounting under LC (Import/Export) and coordinate with Branch/FI for approval on the basis of country limits
•Authorize Draft Acceptance (MT752) for both Import/Export
•Check and Issue Shipping Guarantee & Delivery Order
•Authorize to issue/honor the Claims (MT742)
•Authorize Settlement/Issuance of Trust Receipts
•Check and coordinate with Treasury for rates and inform for any FX/ MM transaction
•Review/verify approved lending facility supporting documents to Compliance for credits (including KYC)
• Check and manage with Reconciliation for Nostro/Vostro position and reconcile on a day-to-day basis the receipts and payments with our NOSTRO account activities.
•General correspondence with banks via swift
•Proactively prioritize and take ownership to handle internal and external customers queries, complaints & problems experienced and ensure that high level of customer satisfaction, meeting their expectations
• Maintain ethical/ regulatory/ compliance standard and high level of service quality
• In-depth knowledge of Documentary Credits instruments and good understanding of Letter of Credit (UCP600) and URCC522 for trade finance practices.

Trade Finance Manager في Habib Bank AG Zurich
  • الإمارات العربية المتحدة - دبي
  • سبتمبر 2008 إلى يوليو 2014

Management / supervision of all the transactions under Trade Finance operational related tasks (i.e. documentary credits, bills, incoming / outgoing payments, remittance, SWIFT, trust receipt, credit, etc. related transactions.)
• Checking of shipping documents received under both Letter of Credit & Collections
• Checking and Authorizing the payments through SWIFT.
• Issues Shipping Guanrantee & Delivery Order
• Supervise all SWIFT messages pertaining to private banking, forex and money markets. Coordinate with FI for any new requirements for SWIFT operations .
• Reconcile on a day-to-day basis the receipts and payments with our NOSTRO account activities.
• In-depth knowledge of Documentary Credits instruments and good understanding of Letter of Credit (UCP600) and URCC522 for trade finance practices.
• Ensures team motivation, attendance, leave and continuous feedback on the team performance . Hold regular meeting with staff to give guidance and take corrective actions.
•Visit or Meeting with clients frequently to strengthen relationship, ensure agreed service levels are delivered and new opportunities are identified and to ensure achievement of optimum results.
•Proactively prioritize and take ownership to handle internal and external customers queries, complaints & problems experienced and ensure that high level of customer satisfaction, meeting their expectations.
•Provide technical support to other units of the Branch/ Staff whenever needed.
•Maintain and sustain close cooperation as well as regular reporting to senior management locally and in Head Office for operational related areas to ensure smooth, risk free and high quality processing.

Summer Trainee في Standard Chartered Bank
  • الهند
  • يناير 2015 إلى

Middle Market, Client Relationships

Summer Trainee في Tamweel PJSC a leading Home
  • الإمارات العربية المتحدة
  • يناير 2013 إلى

Root Cause Analysis For Offer Letter Expiry/Decline'

Objectives: Collecting Data & Information from the consumers, identifying the problems faced by the consumers, Reading consumer behavior


ACHIEVEMENT & TRAININGS ATTENDED

•Selected by Habib Bank AG Zurich headoffice and branch to Handle CSO Project (Centralisation, Standardisation & Operationalisation) for Habib Bank AG Zurich to set and standardise the system module hPLUS in the respective countries

الخلفية التعليمية

ماجستير, Finance
  • في Institute of Management Technology
  • يناير 2008

(

بكالوريوس, Business Administration
  • في Jagan Institute Of Management Studies
  • يناير 2006

from

دبلوم, Business and Finance
  • في University Of Cambridge at Jagan Institute Of Management Studies
  • يناير 2006

from

Specialties & Skills

Payments
FX Trading
Letter of Credit
operations
Trade Finance
FOREIGN EXCHANGE
FX & MM
COMPLIANCE
RECONCILIATION
TREASURY
TEAM LEADER
LETTER OF CREDIT
CUSTOMER RELATIONS
CUSTOMER SATISFACTION
PAYMENTS
TRADE FINANCE OPERATIONS
INCOTERMS
EXPORT/IMPORT
BANKING

اللغات

الانجليزية
متمرّس
الهندية
اللغة الأم