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YUVRAJ VAIDYA
Shiv Paravati Building, Room No. 8,
Mughbhat Lane Girgaon,
Mumbai 400-004
Mobile: (+91) 9870210418
Email: yuvrajvaidya8@gmail.com
PROFILE SUMMARY
 Presently working as DEPUTY MANAGER at KOTAK MAHINDRA BANK LTD.,
Offering 3 years of experience as SENIOR OFFICER at ICICI BANK LTD.
 Possess extensive knowledge in Scrutinizing Import and Export letter of credit, Inland L/C and
foreign Bank Guarantee
 Issuing letter of credit through MT 700 Swift and MT 707 Swift
 Experience in Issuing bank guarantee through MT 760, MT 767 Swift
 Experience in ensuring name scanning for negative list in Amlock (ANTI MONEY LAUNDERING)
 Possess motivational management style with a record of being able to deliver positive results
independently & under pressure
CAREER OBJECTIVE:
I am looking ahead to work in a professional, growth oriented organization, where in one can make
significant contribution to the success of the organization. Seeking a position that involves creativity,
challenges and that provides me, an opportunity to constantly strive to explore, innovate & excel in
attaining organizational and my individual goals. A consistently dependable team player, I can thrive in
a high-pressure environment, enjoy the challenges of meeting deadlines and lead a team successfully.
STRENGTH & SKILLS:
Good analytical, interpersonal, communication & listening skills coupled with dedication and sincerity
towards the assigned job.
EDUCATION BACKGROUND:
Course / Degree Institute / Board
Year of
Passing
Grade
BAF
Hazarimal Somani Bhavans College,
Mumbai University
2012 69%
H.S.C Lilavati junior college 2009 59%
S.S.C St Sebastain Goan High School 2007 66%
EXTRA QUALIFICATIONS
* Completed Post Graduate Diploma in Banking Operations
* Completed NSDL Certification for Depository Operations Module
* Completed successfully MS Office  Basic Computer Course (MS Word, MS Excel, MS Power Point &
Internet)
* Full Knowledge of Swift Alliance, Swift Messenger, Omniflow & Global Remittance Settlement (I-GRS)
* Hands on Practise on I Core Version 7.0.29 and 10X
EXPERIENCE
 Working as Deputy Managr at Kotak Mahindra Bank Ltd. since February 2016 till date
Key Responsibilities
* Scrutinizing and Authorizing Import L/C and Inland L/C
*Export Import Document Scrutiny
*Coordinating with Commercial Branches and get the discrepancies resolved to ensure
Smooth flow transactions
*Knowledge OF UCP 600.
*Adhering to AML Guidelines and Ensure if Client is not under RBI Negative list.
*Resolving Branch queries
*Taking Approvals from Senior Management for any Deviations in standard practices.
 Worked as Senior Officer at ICICI Bank Ltd. since April 2013 to 22nd
January 2016
Key Responsibilities
* Handle complete Scrutinizing Bank Guarantee Text and issuing foreign bank guarantees
* Issuing bank guarantee through MT 760 Swift and MT 767 Swift
* Make payment to overseas banks through SWIFT MT 799.
* Coordinate with IFIG, Relationship manager & TMOG for daily transactions.
* Ensuring name scanning for negative list in Amlock (ANTI MONEY LAUNDERING)
* Coordinating with ICICI Bahrain, Singapore, Hongkong, USA Branches and also with their back
End operations team and get discrepancies resolved.
* Making BG Invocation Payments
* Having knowledge of BG Invocation and LC advising
*Lodgemet of bills for advance received against export (XFM)
* Execution of trade transaction within TAT for corporate clients.
* Commission settlement through MT 702 MT 704 MT 902 giving Settlement instructions to
remittance teams.
* Rated 2 for PMS 2014  2015 (1 being the highest and 4 lowest)
COMPETENCIES
 Quick learner & adapts well to changes and pressure in work place
 Managing relationships & working efficiently with diverse groups of people
 Committed to meeting deadlines and schedules
 Leadership skills to lead projects & handle work independently
LANGUAGES KNOWN
English, Hindi, Marathi (Speak, Read, Write)
HOBBIES
Playing Cricket & Listening Music
DATE OF BIRTH
08August 1992
REFERENCE
Available on request
DECLARATION
I hereby declare that the details furnished above are true to the best of my knowledge.
Date & Place Signature
Mumbai

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yuvraj

  • 1. YUVRAJ VAIDYA Shiv Paravati Building, Room No. 8, Mughbhat Lane Girgaon, Mumbai 400-004 Mobile: (+91) 9870210418 Email: yuvrajvaidya8@gmail.com PROFILE SUMMARY Presently working as DEPUTY MANAGER at KOTAK MAHINDRA BANK LTD., Offering 3 years of experience as SENIOR OFFICER at ICICI BANK LTD. Possess extensive knowledge in Scrutinizing Import and Export letter of credit, Inland L/C and foreign Bank Guarantee Issuing letter of credit through MT 700 Swift and MT 707 Swift Experience in Issuing bank guarantee through MT 760, MT 767 Swift Experience in ensuring name scanning for negative list in Amlock (ANTI MONEY LAUNDERING) Possess motivational management style with a record of being able to deliver positive results independently & under pressure CAREER OBJECTIVE: I am looking ahead to work in a professional, growth oriented organization, where in one can make significant contribution to the success of the organization. Seeking a position that involves creativity, challenges and that provides me, an opportunity to constantly strive to explore, innovate & excel in attaining organizational and my individual goals. A consistently dependable team player, I can thrive in a high-pressure environment, enjoy the challenges of meeting deadlines and lead a team successfully. STRENGTH & SKILLS: Good analytical, interpersonal, communication & listening skills coupled with dedication and sincerity towards the assigned job. EDUCATION BACKGROUND: Course / Degree Institute / Board Year of Passing Grade BAF Hazarimal Somani Bhavans College, Mumbai University 2012 69% H.S.C Lilavati junior college 2009 59% S.S.C St Sebastain Goan High School 2007 66% EXTRA QUALIFICATIONS * Completed Post Graduate Diploma in Banking Operations * Completed NSDL Certification for Depository Operations Module * Completed successfully MS Office Basic Computer Course (MS Word, MS Excel, MS Power Point &
  • 2. Internet) * Full Knowledge of Swift Alliance, Swift Messenger, Omniflow & Global Remittance Settlement (I-GRS) * Hands on Practise on I Core Version 7.0.29 and 10X EXPERIENCE Working as Deputy Managr at Kotak Mahindra Bank Ltd. since February 2016 till date Key Responsibilities * Scrutinizing and Authorizing Import L/C and Inland L/C *Export Import Document Scrutiny *Coordinating with Commercial Branches and get the discrepancies resolved to ensure Smooth flow transactions *Knowledge OF UCP 600. *Adhering to AML Guidelines and Ensure if Client is not under RBI Negative list. *Resolving Branch queries *Taking Approvals from Senior Management for any Deviations in standard practices. Worked as Senior Officer at ICICI Bank Ltd. since April 2013 to 22nd January 2016 Key Responsibilities * Handle complete Scrutinizing Bank Guarantee Text and issuing foreign bank guarantees * Issuing bank guarantee through MT 760 Swift and MT 767 Swift * Make payment to overseas banks through SWIFT MT 799. * Coordinate with IFIG, Relationship manager & TMOG for daily transactions. * Ensuring name scanning for negative list in Amlock (ANTI MONEY LAUNDERING) * Coordinating with ICICI Bahrain, Singapore, Hongkong, USA Branches and also with their back End operations team and get discrepancies resolved. * Making BG Invocation Payments * Having knowledge of BG Invocation and LC advising *Lodgemet of bills for advance received against export (XFM) * Execution of trade transaction within TAT for corporate clients. * Commission settlement through MT 702 MT 704 MT 902 giving Settlement instructions to remittance teams. * Rated 2 for PMS 2014 2015 (1 being the highest and 4 lowest)
  • 3. COMPETENCIES Quick learner & adapts well to changes and pressure in work place Managing relationships & working efficiently with diverse groups of people Committed to meeting deadlines and schedules Leadership skills to lead projects & handle work independently LANGUAGES KNOWN English, Hindi, Marathi (Speak, Read, Write) HOBBIES Playing Cricket & Listening Music DATE OF BIRTH 08August 1992 REFERENCE Available on request DECLARATION I hereby declare that the details furnished above are true to the best of my knowledge. Date & Place Signature Mumbai