Udit Bhende Email & Phone Number | Department of Statistics and Information Management •Analysis of Private companies and non financial companies balance sheet and interpretation of data.Payments and settlements •Repairing of Multiple Currency SWIFT transactions sent by corporate clients for Electronic, Manuals and FX payments and Receipts for Australia , Hong Kong, Singapore,Japan,China,London Markets . •Monitoring settlement of Payments in timely manner and with excellent accuracy . •OFAC checking for AML ( Anti Money Laundering ) entities sanctioned globally and local compliance for each markets. •System EOD ( End of the day) reconciliation to ensure all the payments have been processed as per the procedure. •Conducting Training Sessions for New Hires.

Udit Bhende

Department of Statistics and Information Management •Analysis of Private companies and non financial...
Mumbai, Mumbai, India

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Udit Bhende’s Location Mumbai, Mumbai, India

Udit Bhende’s Current Industry Trafigura

Udit Bhende’s Prior Industry J.P. Morgan | Reserve Bank of India

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Analyst

2016-07-01 00:00:00 - Present

Transaction Processing Analyst

2010-10-01 00:00:00 - 2014-05-01 00:00:00

Summer Trainee

2009-04-01 00:00:00 - 2009-06-01 00:00:00

No Skills Available

No Languages Available

Udit Bhende is a Department of Statistics and Information Management •Analysis of Private companies and non financial companies balance sheet and interpretation of data.Payments and settlements •Repairing of Multiple Currency SWIFT transactions sent by corporate clients for Electronic, Manuals and FX payments and Receipts for Australia , Hong Kong, Singapore,Japan,China,London Markets . •Monitoring settlement of Payments in timely manner and with excellent accuracy . •OFAC checking for AML ( Anti Money Laundering ) entities sanctioned globally and local compliance for each markets. •System EOD ( End of the day) reconciliation to ensure all the payments have been processed as per the procedure. •Conducting Training Sessions for New Hires.