Profile Snapshot
Hemal is based out of Mumbai & has studied Finance, PGDM-Post Graduation Diploma in Management from Year 2010-2012 in CHSCCE-Chetanas Hazarimal Somani College of Commerce and Economics, University of Mumbai.
Hemal Shah is Skilled in Aptitude, Accounting, Content Writing and other talents.
Talents
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Accounting... among 0 users in Mumbai…among 0 users worldwide -
Research... among 0 users in Mumbai…among 0 users worldwide -
Marketing... among 0 users in Mumbai…among 0 users worldwide -
Aptitude... among 0 users in Mumbai…among 0 users worldwide46.41percentile among worldwide users
Professional Path
Assistant Manager – Trade Finance and Compliance
Equentia Natural Resources Pte Ltd
Full Time
Mar-2018 To
present
8 years 6 months
- • Co-ordination with banks for credit limits and related operations process
• Processing of Letter of Credit (LC) and various other documentations related to shipments.
• Managing entire process flow of shipments
• Preparing and updating MIS on a regular basis
• Ensure Compliance management
• Handling the KYC for the organization.
• Co-ordination with different teams on a timely basis
• Preparing various reports such sales, purchase, etc.
Senior Executive – Trade Finance Operations
Barclays India PLC
Full Time
Nov-2016 To
Mar-2018
1 years 4 months
- • Scrutinize & understand the submitted documents like LC, Export/ Imports, etc
• Ensuring error free capturing of data provided by customer into core system of bank
• Ensuring maximum transactions are processed within Turn Around Time
• Preparing various MIS reports for internal and external purposes on a regular basis.
• Booking and Liquidation of customer transactions to ensure smooth and regular flow of transactions of clients.
• Reconcile & process SWIFT messages with customers request
• Ensuring all Trade collection processing and payment is done in accurate and timely manner
• Coordinating with internal teams and external clients for various purposes.
• Monitor and investigate any issues and discrepancies in all trade finance transactions.
• Ensure compliance with operations risk management and corporate audit requirements.
Executive – Business Management
Jayesh Enterprises
Full Time
Jun-2012 To
Oct-2016
4 years 4 months
- • Handling and executing sales orders from the clients.
• Stock checking on a regular basis and inputting orders for the same.
• Coordination with internal and external stakeholders for marketing and related activities
• Handling the banking and finance activities of the organization
• Follow up with clients for outstanding payments
• Handling and developing the planning and strategy for the organization
• Liaising with banks for account related queries such as over draft facility, financial transactions, money transfers, etc
• Reconciliation of Accounts on a monthly basis
• Management of entire business operations of the organization
Qualifications
Chetanas Hazarimal Somani College of Commerce and Economics
Post Graduation Diploma in Management Finance
2010-2012
67%
• Member of E-cell at Chetana’s Institute of Management & Research. • Member of PR committee for Khandelwal Case Study (KCS) competition 2011 at Chetana’s Institute of Management & Research. • Participated at E-Cell Student Exchange Program “SHUBHANGAM 2010” organized by Padmashree Dr. D.Y. Patil Institute of Business Management in 2010.
Usha Pravin Gandhi College of Management
Bachelor of Management Studies Finance
2005-2009
57%
My Story
Hi I have done MBA Finance in 2012 from Chetana's Institute of Management & Research. I have got experience in fields such as Business management, Credit control, Sales coordination, Trade Finance and have done a course in Financial Modelling.
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