Saurav Swarup
Trade Desk Manager @IDFC FIRST Bank
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WORK HISTORY
Trade Desk Manager @IDFC FIRST Bank
Foreign Transactions specialist, handle all Imports and exports payment settlement including service payment and Capital account, also working on reconciling the Bills on EDPMS/IDPMS portal and ensuring that all transactions should be compiled with the Bank/RBI/FEMA/DGFT/ICC and any other regulatory bodies. Scrutinising various kind of trade finance documents such as Issuance of Bank guarantee, Letter of credit, bill discounting and bill collection etc,
EDUCATION
Manipal Academy of Higher Education
Postgraduate Diploma in Banking
ABOUT SAURAV SWARUP
Dynamic banking professional with over two years of experience in the financial sector, dedicated to driving operational success and enhancing customer satisfaction. Expertise in trade finance-banking and risk assessment underpins a proactive approach to problem-solving and service delivery. Managing trade finance operations, including trade documents,foreign remittance and applying FX conversion at the rate of Cash,Tom, spot and forward contract deal as per customers requirement andinsuring that the compliance with regulatory requirements also Processing Current account transactions such as Imports and exports remittance settlement.Conducted thorough risk assessments to identify potential challenges and mitigate them effectively. Provided exceptional customer service, addressing queries and concerns in a timely manner. Collaborated with team members to develop strategies.
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