tanmay kabani

Trade finance specialist in Indian bank

CITICORP Service India Pvt. Ltd. (CSIPL) | Manager

2022– Present

Key responsibilities: Trade Compliance

Handling every tradedocument with compliance of us regulation act.

Same as beenfollowing through Matchverification guidelines. Also, the checker part for L1 centralization team.

• Handling import transaction for doc check and Authorization the transaction in system.

HDFC Bank Wholesale Banking Operations | Deputy Manager

August 2018 - April 2022

Key responsibilities:

Checking, Scrutinization, Processing, and Authorization of Trade Documents received pertaining to Imports and Outward.

Handling multiple varieties of Import documents of collection bills under URC 522 clause, advance, and direct payments, Merchanting trade, and delivery order.

Checking of maturityof bill paymentsand ensure the same is done without anydelay and processed within TAT.

• Rate Raising case to treasury for import and outward transaction.

• Also, knowledge about good payment of export and import.

Tata Consultancy Services |Senior Process Associate

November 2010 - August 2018

Key responsibilities:

Regularization of Export Documents of India trade Scrutinizing the documents withinTAT and informing the discrepancies if any to respective unitsfor resolution

Handling queries of customer-owners and branches regarding the documents scrutiny. Scrutinizing the export documents of India Trade Following RBI GUIDELINES

Handling collection documents like-Invoice, BL, Shipping Bill, Certificate of origin, FIRC

KES College of Commerce and Arts BCOM - Banking & Insurance Completed in 2010