1. Bhavik Dedhia Email: BDEDHIA21@GMAIL.COM
PGDBO – Finance, CDCS.
Contact: - 9821807365
OBJECTIVE:
Seek a career opportunity that will build on my knowledge and skills and at the same time contributing
towards the organizational growth.
WORK EXPERIENCE:
[I] Working with BNP PARIBAS INDIA SOLUTIONS as Associate – COE (Center of Excellence)
Tenure: 01-Oct-2014 till Present.
Job profile:
Document checking team
● Expert in Document Checking (Letters of Credit) For Export and Import Transactions.
● A well versed knowledge in UCP,ISBP and RefusalHandling etc.
● Knowledge and experience in handling commercial documents in International trade. Bills of
exchange, Commercial invoice, Certificates of origin, Bill of lading, Air waybill, Marine insurance
documents etc.
● Have maintained an excellent productivity with a very good accuracy of checking of all types of
document transactions.
● Giving training to new hires on end-to-end process concepts.
[II] Worked with TATA CONSULTANCY SERVICES as Associate – International Trade Finance
Tenure: 05-March-2013 till 29-Sept-2014.
Job profile:
CUSTOMER SERVICE INVESTIGATIONTEAM:
● Dealing in Trade finance products such as – Letter of credit, Collections and Standby LC’s
, Reimbursement.
● Ensuring completion of SLA’s: Tracking the work queue
● Investigating and responding to customer service transaction received via swift, email &fax
such as
● Payment tracer’s - Received under Letter of credit and Collection
● Doing follow-up for outstanding charges with Applicant/Issuing bank/
Advising bank/Beneficiary
● Providing pending unadvised LC status to issuing bank/advising bank/beneficiary
● Cancellation of outstanding cash collateral,
● Investigating and providing status of documents received from presenting
bank/beneficiary under collection and letter of credit,
● Investigating and providing status of pending MT742 to claiming bank
● Investigating and providing breakup of charges deducted.
● Ensuring completion of each transaction with in TAT
Preparing monthly rebates file for all banks and remitting rebates commission to them via
MT202 or DDA.
● Checking the Trade advances and Bankers acceptancesrequest
● Processing the MT202 & MT103 payments.
● Giving training to new hires on end-to-end process concepts.
2. [III] Worked with ICICI BANK LTD as officer (Front office)– Corporate and retail banking
Tenure: 13-Sep-2010 till 21-Aug-2012.
Job profile :
TRADE DESK
ICICI BANK LTD - TRADE DESK OFFICER(Front office)
● Provided efficient service to customers by handling all their general banking queries and banking
needs and proactive management of client issues by ensuring highest service standards of Banking.
● Involved in the cross selling of the financial products of the bank; Identified opportunities to
improve productivity, efficiency and quality and ensured adherence to Bank’s policies, procedure
and control requirements
● Increased customer acquisition and successfully built relationships with customers in a given area.
● Business banking client's transactions and account related queries like signature addition, deletion
of authorized signatories, corporate internet banking, deliverables, statements,certificates, cheque
clearing related issues.
● Sourcing trade current account and roaming current accounts.
● Sourcing and processing of fixed deposits for business clients and retail customers
● Lead generation for working capital requirements of existing clients.
● Have handled branch banking operations like cash receipts and payments, retail customer queries
section, fund transfers,demand drafts and pay orders
● Dealing in trade finance transactions(LC, BC, D/A, D/P)
● Acting as service RM for all trade account customers taking care of their all business requirements
● Allocation of Outward Remittances which include Direct payment, Advance Payment, Payment
against the Collection Bills.
● Receiving and checking workability ofLC application over the counter by customers or by
Email, Fax and courier
● Receiving the Trade documents on counter, by email or by Fax from the GIB customers and,
register.
● Initial processing ofdocuments received under LC and under collection
● Check and verify the LC documents, ensure no discrepancy, in case ofany discrepancy
coordinate with RM’s and customer to fulfill the requirement.
● Check and verify customer signature.
● Check and verify the customer credit limits given for Trade.
● Acknowledge/ receive the trade document by affixing time stamp.
● Make Due Diligence, checks World Check & AML.
● Coordinate operations department for execution ofTrade documents and obtain the
confirmation of document executed.
● Maintaining and update the MIS - Management Information System.
● Develop and implement “escalations” procedures.
● Develop and maintain SLA’s - Service Level Agreement between GIB and Corporate Trade
Customers.
● In case ofany rejection, update RM,contact the customer and return the trade documents to
the customer with the reason and within the agreed SLA.
● Deliver ofsettle LC documents authorization from Operations and updating trade operations
with required acknowledgments.
● Housekeeping ofdocuments
● Co-ordination with Treasury (Global Markets Group) directly for payment of different bills
(LC, BC, D/A, & D/P), foreign remittances, and LC payaments.
● Adherence to compliance and audit related parameters for the trade transactions.
● Handled forex transactions inward and outward remittance of retail clients as well.
● Taken the role of a Demat Desk Officer and handled entire Demat related queries and daily pay in
pay out transactions, Demat account opening, converting shares and mutual funds in to Demat.
3. EDUCATIONAL QUALIFICATIONS:
• Post Graduate Diploma (Banking Operations),2011 IFBI
• B.Com, 2009 University of Mumbai; 60%
• Higher Secondary Certificate, 2006 Maharashtra State Board; 52%
• Secondary School Certificate,2004 Maharashtra State Board; 63%
ADDITIONALQUALIFICATIONS:
● Certified Documentary Credit Specialist (CDCS)
STRENGTHS:
● Team work/Management.
● Time Management
● Working for results with dedication & determination
● Proactively involves into various process improvement activities.
● No compromise in Quality
Achievements
● January 2012: Maximum Current Account float collected in the Cluster – Existing Relationship
Value.
● Awarded as “STAR PERFORMED OF THE TEAM” at TCS for 2 quarters
PERSONAL DETAILS:
Date of Birth : 12th August 1989.
Address : A-202,New Sai krupa,Modi patel road
Bhayander-west Thane-401101
Language Known : English, Hindi, Marathi & Gujarati.
Marital Status : Single
Signature : Bhavik Dedhia Date:
![Bhavik Dedhia Email: BDEDHIA21@GMAIL.COM
PGDBO – Finance, CDCS.
Contact: - 9821807365
OBJECTIVE:
Seek a career opportunity that will build on my knowledge and skills and at the same time contributing
towards the organizational growth.
WORK EXPERIENCE:
[I] Working with BNP PARIBAS INDIA SOLUTIONS as Associate – COE (Center of Excellence)
Tenure: 01-Oct-2014 till Present.
Job profile:
Document checking team
● Expert in Document Checking (Letters of Credit) For Export and Import Transactions.
● A well versed knowledge in UCP,ISBP and RefusalHandling etc.
● Knowledge and experience in handling commercial documents in International trade. Bills of
exchange, Commercial invoice, Certificates of origin, Bill of lading, Air waybill, Marine insurance
documents etc.
● Have maintained an excellent productivity with a very good accuracy of checking of all types of
document transactions.
● Giving training to new hires on end-to-end process concepts.
[II] Worked with TATA CONSULTANCY SERVICES as Associate – International Trade Finance
Tenure: 05-March-2013 till 29-Sept-2014.
Job profile:
CUSTOMER SERVICE INVESTIGATIONTEAM:
● Dealing in Trade finance products such as – Letter of credit, Collections and Standby LC’s
, Reimbursement.
● Ensuring completion of SLA’s: Tracking the work queue
● Investigating and responding to customer service transaction received via swift, email &fax
such as
● Payment tracer’s - Received under Letter of credit and Collection
● Doing follow-up for outstanding charges with Applicant/Issuing bank/
Advising bank/Beneficiary
● Providing pending unadvised LC status to issuing bank/advising bank/beneficiary
● Cancellation of outstanding cash collateral,
● Investigating and providing status of documents received from presenting
bank/beneficiary under collection and letter of credit,
● Investigating and providing status of pending MT742 to claiming bank
● Investigating and providing breakup of charges deducted.
● Ensuring completion of each transaction with in TAT
Preparing monthly rebates file for all banks and remitting rebates commission to them via
MT202 or DDA.
● Checking the Trade advances and Bankers acceptancesrequest
● Processing the MT202 & MT103 payments.
● Giving training to new hires on end-to-end process concepts.](https://image.slidesharecdn.com/207f62a6-c774-417f-8232-a185b01187c7-150510100929-lva1-app6892/85/Resun-Bhavik-Dedhia-1-320.jpg)
![[III] Worked with ICICI BANK LTD as officer (Front office)– Corporate and retail banking
Tenure: 13-Sep-2010 till 21-Aug-2012.
Job profile :
TRADE DESK
ICICI BANK LTD - TRADE DESK OFFICER(Front office)
● Provided efficient service to customers by handling all their general banking queries and banking
needs and proactive management of client issues by ensuring highest service standards of Banking.
● Involved in the cross selling of the financial products of the bank; Identified opportunities to
improve productivity, efficiency and quality and ensured adherence to Bank’s policies, procedure
and control requirements
● Increased customer acquisition and successfully built relationships with customers in a given area.
● Business banking client's transactions and account related queries like signature addition, deletion
of authorized signatories, corporate internet banking, deliverables, statements,certificates, cheque
clearing related issues.
● Sourcing trade current account and roaming current accounts.
● Sourcing and processing of fixed deposits for business clients and retail customers
● Lead generation for working capital requirements of existing clients.
● Have handled branch banking operations like cash receipts and payments, retail customer queries
section, fund transfers,demand drafts and pay orders
● Dealing in trade finance transactions(LC, BC, D/A, D/P)
● Acting as service RM for all trade account customers taking care of their all business requirements
● Allocation of Outward Remittances which include Direct payment, Advance Payment, Payment
against the Collection Bills.
● Receiving and checking workability ofLC application over the counter by customers or by
Email, Fax and courier
● Receiving the Trade documents on counter, by email or by Fax from the GIB customers and,
register.
● Initial processing ofdocuments received under LC and under collection
● Check and verify the LC documents, ensure no discrepancy, in case ofany discrepancy
coordinate with RM’s and customer to fulfill the requirement.
● Check and verify customer signature.
● Check and verify the customer credit limits given for Trade.
● Acknowledge/ receive the trade document by affixing time stamp.
● Make Due Diligence, checks World Check & AML.
● Coordinate operations department for execution ofTrade documents and obtain the
confirmation of document executed.
● Maintaining and update the MIS - Management Information System.
● Develop and implement “escalations” procedures.
● Develop and maintain SLA’s - Service Level Agreement between GIB and Corporate Trade
Customers.
● In case ofany rejection, update RM,contact the customer and return the trade documents to
the customer with the reason and within the agreed SLA.
● Deliver ofsettle LC documents authorization from Operations and updating trade operations
with required acknowledgments.
● Housekeeping ofdocuments
● Co-ordination with Treasury (Global Markets Group) directly for payment of different bills
(LC, BC, D/A, & D/P), foreign remittances, and LC payaments.
● Adherence to compliance and audit related parameters for the trade transactions.
● Handled forex transactions inward and outward remittance of retail clients as well.
● Taken the role of a Demat Desk Officer and handled entire Demat related queries and daily pay in
pay out transactions, Demat account opening, converting shares and mutual funds in to Demat.](data:image/gif;base64,R0lGODlhAQABAIAAAAAAAP///yH5BAEAAAAALAAAAAABAAEAAAIBRAA7)