Amresh Pandey Email & Phone Number |  Scrutiny of Export/Import Documents under L/c and Collection as per FEMA, UN & US-OFAC Sanctions.  EDF waiver/approval for export of goods & authorisation of Export GR regularisation, collections, MT-742/499/754 along with Invoice reduction, Deemed Export, Merchant-trade.  Miscellaneous activities of export like e-BRC Issuance, Write- off, Set off, Net off, NOC Issuance, Murex reconciliation, FD Lien reconciliation against disbursements.  EDPMS Activities i.e. Acknowledgement and Payment Realisation, AD Transfer of Shipping Bills, Caution List Details of Exporters, IRM Uploading.  Regulatory reporting I.e. Interest rate Equalisation, ECR, FC-TRS, FC-GPR, FDI.  Ensure existence of adequate and robust processes and controls are built to ensure compliance with applicable policy rules and regulations.  Reviews evaluate and manage risks to ensure adherence to banks risk framework and regulations.  Manage Audit control reconciliation control Ops risk reporting and other control mechanisms within the team.  Manage work flows to ensure that all transactions are promptly processed within SLA by the teams with appropriate quality around understanding of nature complexity and value of the transactions.

Amresh Pandey

 Scrutiny of Export/Import Documents under L/c and Collection as per FEMA, UN & US-OFAC Sanctions....
Gurgaon, Haryana, India

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Amresh Pandey’s Location Gurgaon, Haryana, India

Amresh Pandey’s Current Industry Hdfc Bank

Amresh Pandey’s Prior Industry Yes Bank | Rbs | Rbs Invoice Finance | Department Of Management Studies | Aditya Birla Chemicals

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Senior Manager

2023-01-01 00:00:00 - Present

Senior Manager

2021-04-01 00:00:00 - 2023-01-01 00:00:00

Process Lead

2015-12-01 00:00:00 - 2021-04-01 00:00:00

Process Lead

2016-09-01 00:00:00 - 2021-04-01 00:00:00

Management Student

2010-06-01 00:00:00 - 2012-05-01 00:00:00

A Study On The Evaluation Of Corporate Governance Standards & Practices

2011-05-01 00:00:00 - 2011-06-01 00:00:00

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Amresh Pandey is a  Scrutiny of Export/Import Documents under L/c and Collection as per FEMA, UN & US-OFAC Sanctions.  EDF waiver/approval for export of goods & authorisation of Export GR regularisation, collections, MT-742/499/754 along with Invoice reduction, Deemed Export, Merchant-trade.  Miscellaneous activities of export like e-BRC Issuance, Write- off, Set off, Net off, NOC Issuance, Murex reconciliation, FD Lien reconciliation against disbursements.  EDPMS Activities i.e. Acknowledgement and Payment Realisation, AD Transfer of Shipping Bills, Caution List Details of Exporters, IRM Uploading.  Regulatory reporting I.e. Interest rate Equalisation, ECR, FC-TRS, FC-GPR, FDI.  Ensure existence of adequate and robust processes and controls are built to ensure compliance with applicable policy rules and regulations.  Reviews evaluate and manage risks to ensure adherence to banks risk framework and regulations.  Manage Audit control reconciliation control Ops risk reporting and other control mechanisms within the team.  Manage work flows to ensure that all transactions are promptly processed within SLA by the teams with appropriate quality around understanding of nature complexity and value of the transactions.

Amresh Pandey has prior
experience in the following industries:
Yes Bank | Rbs | Rbs Invoice Finance | Department Of Management Studies | Aditya Birla Chemicals

Amresh Pandey has the following professional experience:
Hdfc Bank | Yes Bank | Rbs | Rbs Invoice Finance | Department Of Management Studies | Aditya Birla Chemicals