1. IMRAN KHAN.I CDCS.,B.COM., MBA., E-mail Id : ikpathansc@gmail.com
Date Of Birth – 02nd March 1990 Mobile No : + 91 9942 660 339
CAREEROBJECTIVE
To be part of a result oriented organization having a challenging environment where I can
contribute my knowledge of management and technical skills in order to achieve
organization goals & individual developments.
PROFESSIONAL/ACADEMICQUALIFICATIONS
CDCS (CertificateforDocumentary Credit Specialist) conducted by IFS University of college
(London), International Chamber of Commerce (ICC) and Supported by British Bankers Association
(BBA), successfully completed in May 2014. (CDCS Certificate no. 026360)
MBA(Master of Business Administration) in Finance and Human Resources completed at CAHCET
(C. Abdul Hakeem College of Engineering and Technology),affiliatedto Anna University (2010-
2012)
B.COM (Bachelor of Commerce) completed at CAHC (C. Abdul Hakeem College of Arts and Science),
affiliated to ThiruvalluvarUniversity (2007-2010)
KEY SKILLS
3 Years Experience in Trade Finance Operations. Knowledge of UCP-600,ISBP, ISP 98 & URDG 758,
Mitigating risks in Banking Operations Regulatory and compliance guidelines for Banking –
(OFAC/EU/UNSanctions, SDN, AML, KYC) avoiding frauds, Letters of Credit and Swift,Payments,
Identifying Red Flags in transactions, ExportLc Advising & Confirmation, Import Lc Issuance, SBLC
Billing, Negotiation, Doc Check & Guarantees.
WORK EXPERIENCE AND JOBPROFILE
Organization : Scope International (Wholly OwnedSubsidiary of
Standard Chartered Bank, UK)
Duration : From October2012 to Present.
Current Designation : Team Leader
KEY RESPONSIBILITYAND PERFORMANCE HIGHLIGHTS
 Handling Transactions forUS Clients fromthe Processing Hub in Chennai ensuring
Customer Satisfaction at all times by adhering to SLA, TAT & ErrorFree Transaction
Processing.
 Issuance of Import Lc’s as per application form received from client.
 Issuance/Advising of SBLC’s/Guarantee’s
 Advising LC’s to beneficiaries directly/next advising bank viaMT710/MT720/MT707 and
MT799.
 Ensuring complete workability check& Advising/Confirming Export LC’s.
 Providing superior serviceto both Internal/External Customers.

2.  Effectively communicating& maintaining excellent rapport withthe Country OPSTeam &
RM’s from Transaction Banking Team across geography.
 Performing Compliance checksincluding AML and OFAC/EU/UNSanctions as per Bank’s
Policy & Department Operating Instructions.
 Proactivemonitoring of the incoming message queues, Suspense and Nostro Report
 Effectively mentoringthe new joiners in Import and Export Lc’s Team.
 Supported the Team in achieving satisfactory audit ratings in the Global Internal Audit &
Treliant Audit by US Monitors complying at all times withthe Regulatory & Internal
guidelines.
TRAININGS &SEMINARS
 Attended the Trade AML Seminar conductedby Captain Mukundan, Director,ICC -
International Maritime Bureau on Frauds & Risks associated in International Maritime
Space.
 Attended the Trading Programme on ‘Strengthening Learning of Documentary Trade
Practice’conducted by Gary Collyer (Head of Collyer-consulting U.K.)
 Effectively completedvarious webbased trainings offeredin house in Scope, especially in
KYC, AML & Sanctions.
COMPUTER/TECHNICALSKILLS
HDCA (Honors Diploma in Computer Application)
Tally ERP9 (Financial and Accounting Application)
Windows, MS-office
Typewriting – English (Senior Level)
Trade Finance Operating System – DTP IMEX
LINGUISTIC ABILITIES
To Speak : English, Tamil, Urdu and Hindi
To Read and Write : English, Tamil, Urdu and Arabic
PERSONAL EPITOME
Father Name : K. Ismail Khan
Gender : Male
Nationality : Indian
Religion : Islam (Muslim)
Marital Status : Single
Present Address : New no. 7, Old no. 3, 11th Street, Naval Hospital Road,
Periamet, Chennai – 600003, Tamil Nadu, India.
Permanent Address : PlotNo. 2, Thamarai Kulam Street,
Ponniyamman Nagar, (Behind Madina Masjid)
Konavattam, Vellore – 632013, Tamil Nadu, India.
Alternate mobile number : +91 9655 546 491
Passport number : Z3210683
I. IMRAN KHAN