SAMPAT SUDARSHANE

T R A D E F I N A N C E O P E R A T I O N

9029645804
ABOUT ME
ss96906@gmail.com
I have a total 9 years of working experince with 6 years in Trade Finance and 3 years in Mortgage and
Best Chs Ltd, reconciliation. I am always energetic and eager to learn new skills. I use a creative approach to solve a problem. I
Plot no.148 room no. C-1 Malwani am able to handle multiple tasks on a daily basis. I am flexible and hardworking.

Mhada, Malad west, mumbai 400095

PERSONAL INFORMATION EXPERIENCE

Date of birth : 25th March 1991 IBM INDIA PVT LTD. FIRSTSOURCE SOLUTIONS LTD.
Client: BNP Paribas Client: Loyds Bank
Gender : Male Duration: From 2013 to 2016
Duration: May 2016 to Present
Designation: Sr. customer service
Maritial Status : Married Designation: Authoriser-Band 5
associate
Department: Apac Region (BNPP Department: Central Reconciliation and
Hobbies : Photography & Japan, S. Korea, China, Vietnam, Mortgage Department
Taiwan and Hongkong)
cinematography
TRADE FINANCE TRANSACTION PROCESSING FOR BELOW PRODUCTS
EDUCATION Import LC :
➢ LC Issuance
Documentary Products :
➢ Export Collections (Documentary & Clean)
➢ LC Amendment Issuance ➢ Import Collections (Documentary & Clean)
Bachelor of commerce from ➢ LC Cancellation ➢ Open Accounts Processing
➢ Open Accounts Payments Processing
Export LC :
Mumbai University in 2011. ➢ LC Advising Loans/Discounting :
➢ LC Amendment ➢ Export Discounting (Under LC Bills - After Acceptance
HSC examination from Mumbai ➢ LC Confirmation received)
➢ LC Cancellation - With Recourse to Customer.
board in 2008. Payments : - Without Recourse to Customer.
➢ Export Payments (Under LC & Collections) ➢ Export Bill Purchase

SSC exmanination from ➢ Import Payments (Under LC &Collection)
➢ Import Acceptance (Under LC & Collections)
➢ Checking Letter of Credit and Negotiating
Mumbai Board in 2006. Bank covering schedule for payment
instructions.
COMPUTER PROFICIENCY ➢ Processing Funds Transfer Marking via
MT202 and processing payment other than
CCCT(Basic of computers) MT202, like issuance of Demand Draft, Demand
Note and MT103.
MS-Office 2000 (Dos, Word, Excel, Power ➢ Reimbursement Claim
➢ Export Bill Negotiation
➢ Export Pre Shipment Financing
➢ Export Post Shipment Financing
➢ Export Bank to Bank Reimbursement
➢ Export Bank to Bank Refinancing
➢ Import Vendor Financing
➢ Import Loans against Trust Receipt
➢ Import Loans against Trade Payable
➢ Import Refinancing to Beneficiary at request of Confirming
Bank.

Point, Outlook)
Fully familiar with Computer Operations, MISCELLANEOUS ACTIVITIES
such as Microsoft Word, Excel, Internet Checking day to day Nostro statement for all respective Currencies.
Tallying suspense a/c at EOD on daily basis.
Applications.
Completing the whole day target in given time.
CCNA from NIIT TRAININGS
Current Computer Typing Speed 45 to 50 Basics of Trade Finance – Level – I (URC, UCP URR and ISBP)
W.P.M. Compliance Trainings
COE Certification in IBM India Pvt. Ltd.

LANGUAGE PROFICIENCY Preparing for CDCS

HIGHLIGHTS
Prepaid Reimbursment claim automation tool for better checking and
English 100% quality purpose
Given trainings to new joinees
Hindi 100% Leading member for Go live of a new process
RECOGNITION/REWARDS
Marathi 100% Team Player Appreciation.
Client Recognition Appreciation.
Gujrati 40% Manager's choice Awards
BANKING PACKAGES KNOWN
Kannada 70% 1. Oracle 2. TLM 3. Filenet
4. I vision 5. Swift Alliance 6. Plasma messaging system
7. Atlas 2 (Accounting) 8. Uv2 9. Case Tool