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Hemal Shah

Mba Finance, Diploma In Export Import, Financial Modelling
  • Mumbai, Maharashtra, India
  • Aptitude, Accounting, Content Writing
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.
About
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.
Work Experience
Assistant Manager – Trade Finance and Compliance
Equentia Natural Resources Pte Ltd
Full Time Mar-2018 To present (7 years 1 month)
Responsibilities
  • • 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 year 4 months)
Responsibilities
  • • 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)
Responsibilities
  • • 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
Education
Post Graduation Diploma in Management, Finance
Chetanas Hazarimal Somani College of Commerce and EconomicsUniversity of Mumbai
2010-2012 | Score 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.
Bachelor of Management Studies, Finance
Usha Pravin Gandhi College of ManagementMumbai University
2005-2009 | Score 57%
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