Mahesh Nandi

FAQ About Mahesh Nandi

• What is Mahesh Nandi's address?

  Mahesh Nandi is located at
  Bengaluru, Karnataka, India

• What is Mahesh Nandi's job title?

  Mahesh Nandi is a
  working as a trade finance specialist in LC Dept in ICICI Bank last 5 years. LC Doc Check, Document Scrutiny, issuance, Amendment, Document scrutiny under inland and Import LC as per UCP 600, Bill discounting, Checking Discrepancy swift under Import and Inland LC as per UCP 600, Handling Advance import transaction and Direct import transaction, Handling Export bills under collection- Lodgement & Realization, Performing MTT Merchant trade transaction, Responsible for all Capital account transaction ECB, ODI, FDI. LO BO & PO, Audit, Regulatory Compliance, Sanction Screening, KYC,OFAC FATF Sanction, Regulatory Compliance,Transaction Manitoring under OFAC FATF. Checking regulatory points as per RBI guidelines. Swift payment,AML,EDD,UCP 600, commercial vechile, auto loan, finance, disbursement loan, loan funding, finance and re finance. 9014177224 Hsbc

• What industry does Mahesh Nandi currently work in?

  Mahesh Nandi currently works in the
  Hsbc

• What is Mahesh Nandi's area of expertise?

  Mahesh Nandi specializes in
  working as a trade finance specialist in LC Dept in ICICI Bank last 5 years. LC Doc Check, Document Scrutiny, issuance, Amendment, Document scrutiny under inland and Import LC as per UCP 600, Bill discounting, Checking Discrepancy swift under Import and Inland LC as per UCP 600, Handling Advance import transaction and Direct import transaction, Handling Export bills under collection- Lodgement & Realization, Performing MTT Merchant trade transaction, Responsible for all Capital account transaction ECB, ODI, FDI. LO BO & PO, Audit, Regulatory Compliance, Sanction Screening, KYC,OFAC FATF Sanction, Regulatory Compliance,Transaction Manitoring under OFAC FATF. Checking regulatory points as per RBI guidelines. Swift payment,AML,EDD,UCP 600, commercial vechile, auto loan, finance, disbursement loan, loan funding, finance and re finance. 9014177224

• Which languages does Mahesh Nandi speak? 

  Mahesh Nandi speaks the following languages:
  No languages available.

• Which industries has Mahesh Nandi previously worked in?   

  Mahesh Nandi has prior experience in the following industries:
  L And T Financial Services

• What is Mahesh Nandi’s work experience?  

  Mahesh Nandi has the following professional experience:
  Hsbc , Icici Bank , L And T Financial Services , Icici Bank .

• How can I find Mahesh Nandi on LinkedIn?  

  You can view Mahesh Nandi’s
  LinkedIn profile at LinkedIn URL.

• What are Mahesh Nandi’s work email addresses?  

  Mahesh Nandi’s work email addresses are
  [email protected] .

• What company does Mahesh Nandi work for?  

  Mahesh Nandi works at
  Hsbc