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[QUOTE=Unregistered;297520]MINNI WAHAL
[b][u]Email [/u][/b]: minni_capri AT yahoo.co.in

[b][u]BANKING PROFESSIONAL  [/u][/b]:
[b][u]EXECUTIVE PROFILE  [/u][/b]:
** An astute professional with more than 10 years’ experience in Banking with exposure to Clearing and Trade finance activities
** Proven ability in administering foreign exchange department, including collection, bill of entry, purchase of bill and letter of credit
** Established track record in handling core business issues and resolving them with discretion and professionalism
** Expertise in administering all the back office support functions, including Reconciliation and Process Management
** Strong knowledge on various guidelines governing banking operations, issued by Reserve Bank of India and other autonomous bodies in India and abroad
** Exceptional communication and interpersonal skills, coupled with strong analytical skills
** Exploring challenging middle management opportunities in Banking Operations

Clearing Process – Trade Finance – Reconciliation – Process Management – Forex Operations

[b][u]PROFESSIONAL EXPERIENCE  [/u][/b]:
ICICI Bank Limited June 2012- Till Date
Customer Service Manager – Trade Finance Department
[b][u]Responsibilities [/u][/b]:
** Administering FOREX operations viz., SWIFT operations, covering imports, exports, inward and outward remittance
** Compliance checking of the documents and following with other related departments.
** Engaging in Letter of Credit and Buyers Credit documentationfor SME clients.
** Engaging in extending packing credit, collection, discounting and purchase of bills. 
** Addressing and resolving various queries and issues raised by customers and resolving to their satisfaction.
** Complying with guidelines imposed by the regulatory authorities with respect to export / import procedures
** Handling and executing all sorts of transactions and queries related to General Banking Operations(RTGS, NEFT, Fixed Deposits etc.) and Trade Finance Operations of the SME clients by coordinating with the respective departments.

Axis Bank Limited March 2011- May 2012
Deputy Manager – Forex Department
[b][u]Responsibilities [/u][/b]:
** Administering FOREX operations viz., SWIFT operations, covering imports, exports, inward and outward remittances
** Handling the Forex rate coverings.
** Compliance checking of the documents and following with other related departments.
** Booking of Forward Contracts.
** Engaging in Letter of Credit and documentation
** Addressing and resolving various queries and issues raised by customers and resolving to their satisfaction
** Complying with guidelines imposed by the regulatory authorities with respect to export / import procedures

China Trust Commercial Bank, June 2008 – March 2011 Officer – Customer Services (Trade Finance)
[b][u]Responsibilities [/u][/b]:
** Administering FOREX operations viz., SWIFT operations, covering imports, exports, inward and outward remittances 
** Engaging in Letter of Credit and documentation.
** Exercising all activities pertaining to collection, packing credit, discounting of bills, and purchase of export and import bills under Letter of Credit
** Preparing and submitting R-Return and BEF reports to Reserve Bank of India on a regular basis
** Addressing and resolving various queries and issues raised by customers and resolving to their satisfaction
** Complying with guidelines imposed by the regulatory authorities with respect to export / import procedures
** Responsible for compiling and posting money settlement account and generating related reports

Standard Chartered Finance Ltd. July 2003 – May 2008 Officer – Services Delivery (Clearing Department)

[b][u]Responsibilities [/u][/b]:
** Administering inward / outward clearing operations, including High value and MICR cheque clearances
** Performing reconciliation of inward / outward clearing accounts and office accounts to overcome discrepancies
** Authenticating cheques, carrying out signature and technical verification
** Executing various functions, such as Real time gross settlement, Electronic Funds Transfer and Electronic Clearing Services
** Communicating dishonor of cheques and the reason thereof, to the respective branches
** Preparing validation reports for identifying exceptional transactions, and sending technical & financial referrals to different branches
** Coordinating with branches & other banks for clearing operations and other transactions
** Adhering to KYC norms and carrying out proper verification of customers through the bank as well from customers

[b][u]ACADEMIC CREDENTIALS  [/u][/b]:
Master's Degree in Business Administration (Finance) Kurukshetra University, 2003
Bachelor's Degree in Commerce Kurukshetra University, 2001

[b][u]INDUSTRIAL EXPOSURE  [/u][/b]:
** Cost Accounting Record Rules for Automotive Industries (Bajaj Motors, Gurgaon).
** NPAs & Securitization Bill.
** Inventory Control System from OM Overseas, Panipat during II yr of Graduation.
** Hotel Management in dBase during final year of Graduation.

[b][u]PERSONAL DETAILS  [/u][/b]:
[b][u]Date of Birth  [/u][/b]: 27th December 1980
[b][u]Languages  [/u][/b]: Hindi, English, Punjabi
[b][u]Hobbies  [/u][/b]: Reading Books, Listening Music[/QUOTE]

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