RAVI K

Career Objective: - Work towards excellence and superiority in all spheres of industrial concern irrespective of nature of job with sincerity and dedication to blossom the knowledge in the area of Operations/ Process Management/ Client Servicing/ with an organization of repute in banking and Financial Sector

 Employment Details 

Role:                                              Senior officer                                                                   

 Roles and Responsibility: 

• Update different currency rates in head office for multi-currency transaction. 
• Review the customer accounts and processing the wire payments: 

           1)  Wire transfer 2) Inward customer transfer 3) Internal bank transfers, 

4)  SWIFT payments 5) RTGS/NEFT

• Responsible for sending Remittance instruction for RM call back confirmation. 
• Performing Nostro transfers and Reconciliation.
• Performing Standing instruction setup (SI) as per customer requirement. 
• Cross currency trade booking and posting cross currency deals 
• Posting security deposits and trade settlement entry 
• Performing penalty fee posting. 
• Posting custodian fees every quarter 
• Processing dormant re-activation, frozen activity 
• Working with payment automation testing cases.
• To ensure all required documents are available prior to opening account. 
• Perform blacklist checks (Amicheck) internally while opening personal or corporate accounts 
• Validate customer signature correctly with the appropriate signing instruction as per BR. 
• Performing account closure activity. 

 Role:                                              Process Associate 

 Roles and Responsibility: 

• Performing Policy setup activity in Epic based upon the document provided by the client. 
• Communicating with CSR in case of any discrepancy through emails and conference. 
• Pre-Screening billing activities for the clients as well as billers. 
• Analyzing documents & Generating the Invoice as per requirement. 
• Informing team members about new updates adhering SOP’s. 
• Knowledge transfer to new joiners about new billing process. 
• Working as an emergency processor for the customer related activities. 
• Maintaining daily job Sheet & weekly reports. 

• MBA in Finance from KLE college Belgaum (Under VTU) 2011 to 2012 
•  BBA from JSS college Gokak (Karnataka University) 2007 to 2010