
Bhavesh Sharma
Banking / Loans
About Bhavesh Sharma :
BRANCH BANKING TRADE FINANCE OPERATION
Experience
- Presently associated with HDFC Bank Limited In Trade Finance
(Whole sale Banking Operation Department since 2004
- Dedicated contribution towards Trade Finance operation for managing various products like export , import , letter of credit bank guarantee, Bill discounting , Merchant Trade Transactions , Capital account transactions of Retail , emerging group , Corporate group of clients.
- To manage and necessary closer of pending EDPMS , IDPMS of all clients.
- To manage RBI compliance on Capital account transactions like Overseas Direct Investment (ODI), Foreign Direct Investment
( FDI ) , External Commercial Borrowing ( ECB ) .
- Necessary Suspicious transactions reporting on default clients.
- Manage and diversification of clients from physical to online transactions .
- Regular and frequently Client visits to develop easy and smooth relationship .
- Team leading.
- Skill set include client sourcing, transaction banking products viz. Trade, Finance
Education
- MBA (Finance) from I.G.N.O.U. in 2017
- B.Com ( Account and audit ) from M.S. University of Baroda in 1995
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