Adharash trade finance operations resume 2
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Adharash L is a trade finance operations professional with over 6 years of experience in trade finance products like letters of credit, foreign collection advances, and delivery orders. He currently holds the position of Executive, Trade Finance Operations at CITI Bank in Bangalore, where he manages client portfolios and ensures compliance. Prior to this, he completed his PGDMF from IFIM Business School and B.Com from Jain University. He is a skilled communicator and team player with strong analytical abilities.
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The difference in the rate of interest that a bank charges on the amount lent and the rate it pays to the depositors is technically called spread or interest rate spread.
This spread bank has to use to meet all its overheads and interest on deposit but also provide for NPA.
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This document contains the resume of Kiran Kumar Annaram. It summarizes his professional experience working in trade finance operations and compliance for ICICI Bank for over 3 years. It also lists his educational qualifications which include an MBA and post-graduate diploma in banking and finance. The resume highlights his technical skills and expertise in various banking applications and areas of trade finance like letters of credit, guarantees, import/export bills. It provides details of his roles and responsibilities handling remittances and ensuring compliance with KYC and AML policies and regulations. The resume also includes a brief work experience with Axis Bank in account verification and ensuring compliance with KYC norms.Shruti Somaiya_Nov 2016
Shruti Somaiya_Nov 2016Shruti Somaiya
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Shruti Somaiya has over 10 years of experience in trade operations, KYC analysis, client onboarding, and account opening with ICICI Bank and Serco GroupPlc. Her experience includes performing remittances, invoice discounting, import collections, managing interbank transactions, overseeing new corporate account openings, and ensuring compliance. She has also conducted KYC reviews, customer due diligence, account monitoring, and suspicious transaction reporting. Somaiya holds a Bachelor of Commerce degree in Accounting and Finance from the University of Mumbai.Resume for Shekar Nandiboina
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Shekar R. Nandiboina is seeking a position that utilizes his teamwork and analytical skills. He has over 15 years of experience in banking, most recently as an Assistant Credit Manager at Shriram City Union Finance Ltd where he underwrote home, business, and mortgage loans. Prior to that, he held credit officer roles at Citibank where he analyzed customer documents, conducted risk assessments, and recommended loan amounts. Nandiboina has a BBA degree and is currently pursuing an MBA. He is proficient in English, Telugu, Hindi, Tamil, and Marathi.Jocelyn Mendoza CV
Jocelyn Mendoza CVJocelyn Mendoza
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Jocelyn Mendoza is applying for a position in a servicing company. She has over 10 years of experience in banking, primarily in loan documentation and review roles. Her experience includes positions at China Bank, Security Bank, Banco de Oro, and East West Banking Corporation. She is proficient in Microsoft Office programs and has strong skills in loan processing, documentation compliance checking, and report preparation.Himanshu Pareek. updated
Himanshu Pareek. updatedHimanshu Pareek
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Himanshu Pareek provides his contact information and summarizes his professional experience as an assistant manager and underwriter specializing in mortgage processing, underwriting, and quality analysis over the past 10 years at companies such as TCS, Altisource, American Home Mortgage, Genpact, and ICICI Bank. He includes details of his roles, responsibilities, and accomplishments in underwriting, auditing, training, and managing teams. Pareek's educational background includes a B.Com degree from JNVU University and proficiency in software programs.Resume 
Resume R Jha
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Ranjan Jha has over 13 years of experience in transaction banking, trade finance operations, corporate banking, and relationship management. He is certified in various trade finance qualifications and has expertise in trade products including letters of credit, guarantees, and financing. Jha has a proven track record of successfully managing trade operations, developing strategies to grow business, and training subordinates to improve performance. He currently holds the position of Manager at Axis Bank where he oversees import/export transactions and issues letters of credit and guarantees.vikram_rao_Resume
vikram_rao_ResumeVikram Rao
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Vikram Rao has over 15 years of experience in operations management roles at various financial institutions. He is currently the Branch Operations Manager at Bajaj Finance Ltd, where he oversees branch activities and coordinates subordinates. The document provides details of Rao's professional experience, responsibilities, and qualifications for various operations roles he has held at banks and financial companies.Mohit Mehta
Mohit MehtaMohit Mehta
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Mohit Mehta is a manager with 9 years of experience in working capital management, trade finance, and banking operations. He has in-depth knowledge of cross-border trade regulations and proficiency in short-term financing. At his current role at Essar Steel India Limited, he leads a team that arranges financing, monitors cash flows and budgets, and ensures compliance. Previously he has experience in export documentation, back office work, and handling letters of credit, buyers' credit, and bank liaising. He holds an MBA and has attended various seminars in international credit risk, trade finance, and customs regulations.Adharash trade finance operations resume 2
- 1. Adharash. L Contact: +91-9632918238 E-Mail: adharashlokesh@yahoo.com |Trade Finance Operations| Result-oriented professional targeting assignments in Trade Finance Operations/Financial Planning with an organisation of repute in Banking and Finance Industry Location: Bangalore ProfileSummary  A result-oriented professional offering 1. 6 year of career in: Trade Finance Operation Import/Export Operations Finance Operation Letter of Credit Client Relationship Management Compliance  In depth knowledge of all Trade Finance Products including Letters of Credit (L/C), FCA (Foreign Collection Advance), FCDB (Foreign Collection DirectBuyer), DO(Delivery order)issuance , BC (Buyers credit),Document scrutiny, Exception resolution  Maintained excellent relations with existing Trade Finance customers; developed and structured relations with new customers including assessing new credit requests and presenting them for approval  Ensured that all client queries are reverted on regular basis, all high value (bulk payments) transaction status was reported to clients through Mails and phone on daily basis.  Payment processes of various clients were followed as per their instructions, (for example: clients were provided options to use CITI Direct platform, CBFT dial-up, IMPS, links to upload documents)  An effective communicator with relationship building & interpersonal skills; strong analytical, problem- solving, organizational capabilities and team player Organizational Experience Jul’16 – Dec’23 with CITI Bank NA., Bangalore as Executive - Trade Finance Operations Key Result Areas:  Directed the products like FCA (Foreign Collection Advance), FCDB (Foreign Collection Direct Buyer), LC (Letter of Credit) issuance, OTC (Over the Counter) documents release, DO (Delivery Order) issuance, BC (Buyers Credit), documents scrutiny  Completing the work in given time frame (pre-cut off & Post cut off, documents checklist preparation and exception resolutions) and highlighted the errors in the documents submitted by the client and ensured that payment happens by EOD  Prioritized the resolution and response to customer complaints and problems within agreeable time-frame as well as ensured that high levels of customer satisfaction were maintained  Ensured that all the activities takes place as per CITI Bank LOP  Work on overseas document release & document arrival notice on a daily Basis, and ensure physical documents are delivered to client on time, to avoid demurrage charges. Highlights:  Managed a client portfolio according to guidelines that reflected the marketing & credit policies as well as money laundering rules and regulations of the bank  Regulated import collections including the processing of inward bills, releasing overseas documents via OTC on acceptance of bills, undertaking documents legalization, issuing delivery orders , processing of FCA & FCDB payments  Ensured that any discrepancies in documents presented were referred to the customer/beneficiary/ presented to the bank within cut-off time, and dealt with timely  Maintained excellent relations with existing Trade Finance customers; developed & structured relations with new customers including assessing new credit requests and presenting them for approval AcademicDetails  PGDMF from IFIM Business School, Bangalore in 2015  B.Com. from Jain University, Bangalore in 2013  PUC from Shri Bhagawan Mahaveer Jain College, Bangalore in 2010  SSLC from St. Joseph Indian High School, Bangalore in 2008
- 2. Internship Organization: Janalakshmi Financial Services PvtLtd Period: 15th Dec’14 - 20th Apr’15 Role: MIS Executive Project1 ProjectTitle: MIS Management Description: Maintaining performance report on collectionof deposit & lending and collectionof loan & interest from customers. Project 2 ProjectTitle: Issues and Success Factors in MicrofinanceIndustry Description: The project coversall the details on Micro Finance Industry such as SWOT analysis, Revenue, Profit Margins. ExtracurricularActivities  Represented: o The Karnataka State Cricket Association at the age group of under-13 for 2 years and under-15 for 2 years o The Karnataka team to play against Australia & England at the age group of under-15 & under-17 when team visited India  Played for different cricket tournaments at the school level (Boost, Parle, BTR, TVS, and Aroghyaswamy Cup)  Performed for Shri Bhagawan Mahaveer Jain College in PUC and degree Personal Details Date of Birth: 31st Dec’1992 Languages Known: English, Kannada, and Hindi Address No. 192, 2nd cross, Anantha Rammaiah Compound, Chamarajpet MysoreRoad, Bangalore- 560018