Atul Gupta

FAQ About Atul Gupta

• What is Atul Gupta's address?

  Atul Gupta is located at
  Gurugram, Haryana, India

• What is Atul Gupta's job title?

  Atul Gupta is a
  Work Experience Currently Associated with Yes Bank, NOC Gurgaon, February 2023. · Outward Remittance (import) for Assets as well as Liability Client. · Able to meet deadline and adjust productivity to support peak volumes ability to execute and achieve result, while organizing and managing multiple priorities. · Validating all checks and materials. · Ensure that all customers and bank guideline are followed as they relate to operation, internal audit and security and general practices effectively utilize teamwork and environment with a diverse group extraction, process daily transactions requiring judgment and experience with limited direct supervision maintain the highest level of quality service and productivity. · Identifying OFAC and FATF alerts in Amlock such as Political Exposed person, that may be located and doing business with US Sanction and Embargo countries. · Handling direct and advance import of goods documents scrutiny abiding by the regulatory and bank’s internal guidelines for import. · Documents scrutiny, Maker, Checker, Authories. · Processing SWIFT Cross Border Payments majorly working on MT103, MT202 and MT199. · Building and maintaining healthy business relationship with trade desk officers, ensuring customer satisfaction, handling customer’s queries regarding Forex transaction and FEMA Guidelines. · Well versed in completing and reviewing Enhanced Due Diligence Investigations. · Managing the process to strike out BOE to settle the transaction outstanding in IDPMS. · Reduce processing bottlenecks with a strong focus on Turn Around Time (TAT). · Knowledge of UCP 600 and relevant ICC publications. Worked at BANDHAN BANK, Head Office (HO) since July, 2019 February 2023. Designation:Trade Finance Operation. • Product Inland Bank Guarantees as well as Inland Letter of Credit. • Guided Pan India Branches with documentation and process in all steps to issue the error free bank guarantees. • Carried out in a timely and accurate manner and complaint with all regulatory and statutory requirements and RBS Compliance policies and procedures affecting the business area. • Ensuring that the area managed strictly adheres to “Sufficient Assurance” Audit rating both internal as well as external audit. • Building a strong relationship with all stakeholders e.g. Product, Translators, Sales, Compliance, Technology, etc. • Responsible for the completion of each Trade Transaction Cycle. • Effective Handing Checking and evaluating documents and other trade related documents and strict adherence to Letter of Credit while processing. Yes Bank

• What industry does Atul Gupta currently work in?

  Atul Gupta currently works in the
  Yes Bank

• What is Atul Gupta's area of expertise?

  Atul Gupta specializes in
  Work Experience Currently Associated with Yes Bank, NOC Gurgaon, February 2023. · Outward Remittance (import) for Assets as well as Liability Client. · Able to meet deadline and adjust productivity to support peak volumes ability to execute and achieve result, while organizing and managing multiple priorities. · Validating all checks and materials. · Ensure that all customers and bank guideline are followed as they relate to operation, internal audit and security and general practices effectively utilize teamwork and environment with a diverse group extraction, process daily transactions requiring judgment and experience with limited direct supervision maintain the highest level of quality service and productivity. · Identifying OFAC and FATF alerts in Amlock such as Political Exposed person, that may be located and doing business with US Sanction and Embargo countries. · Handling direct and advance import of goods documents scrutiny abiding by the regulatory and bank’s internal guidelines for import. · Documents scrutiny, Maker, Checker, Authories. · Processing SWIFT Cross Border Payments majorly working on MT103, MT202 and MT199. · Building and maintaining healthy business relationship with trade desk officers, ensuring customer satisfaction, handling customer’s queries regarding Forex transaction and FEMA Guidelines. · Well versed in completing and reviewing Enhanced Due Diligence Investigations. · Managing the process to strike out BOE to settle the transaction outstanding in IDPMS. · Reduce processing bottlenecks with a strong focus on Turn Around Time (TAT). · Knowledge of UCP 600 and relevant ICC publications. Worked at BANDHAN BANK, Head Office (HO) since July, 2019 February 2023. Designation:Trade Finance Operation. • Product Inland Bank Guarantees as well as Inland Letter of Credit. • Guided Pan India Branches with documentation and process in all steps to issue the error free bank guarantees. • Carried out in a timely and accurate manner and complaint with all regulatory and statutory requirements and RBS Compliance policies and procedures affecting the business area. • Ensuring that the area managed strictly adheres to “Sufficient Assurance” Audit rating both internal as well as external audit. • Building a strong relationship with all stakeholders e.g. Product, Translators, Sales, Compliance, Technology, etc. • Responsible for the completion of each Trade Transaction Cycle. • Effective Handing Checking and evaluating documents and other trade related documents and strict adherence to Letter of Credit while processing.

• Which languages does Atul Gupta speak? 

  Atul Gupta speaks the following languages:
  No languages available.

• Which industries has Atul Gupta previously worked in?   

  Atul Gupta has prior experience in the following industries:
  Bandhan Bank , Bandhan Bank , Icici Bank

• What is Atul Gupta’s work experience?  

  Atul Gupta has the following professional experience:
  Yes Bank , Bandhan Bank , Bandhan Bank , Icici Bank , Yes Bank .

• How can I find Atul Gupta on LinkedIn?  

  You can view Atul Gupta’s
  LinkedIn profile at LinkedIn URL.

• What are Atul Gupta’s work email addresses?  

  Atul Gupta’s work email addresses are
  [email protected] .

• What company does Atul Gupta work for?  

  Atul Gupta works at
  Yes Bank