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Raghavendra Kalli

Raghavendra Kalli

Team Member-Foreign Exchange Service Operations

Kotak Mahindra Bank

Bengaluru Area, India, in

MBA-Finance and conversant in both the operational and marketing facets of the Retail Banking inclusive of Teller Operations, Remittance, Clearing Operations ,Fund Transfers, Forex Operations, Account Opening, KYC & AML , Loans & Deposits, Prepaid Cards Operations, Customer Service, CRM, Complaint Management and Product Marke...

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Kotak Mahindra Bank

Team Member-Foreign Exchange Service Operations

Team member in central processing centre handling operations related to forex products like FCY Cash, DD/Banker’s Cheques, TT and Stored Value Cards.
My Key Responsibilities include:
 Verifying and authorising SWIFT messages like MT103, MT110, MT111 and MT199.
 Scrutinising remittance application forms and documents vis-a-vis KYC and regulatory requirements; rejecting discrepant documents and liaising with Branches for rectification of discrepancies raised for the rejected application forms.
 Verifying and authorising Prepaid stored value forex cards transactions processed by branches.
 Attending and responding to the documentation and transaction status queries raised by branches.
 Carrying out reconciliation for bank accounts against vendor accounts with respect to VISA stored value cards; raising queries to vendor for discrepancies and getting the differences rectified.
 Accounting of VISA settlements, P&L items and Cross currency conversions using Nostro mirror accounts and Suspense pool account.
 Accounting of TT refunds and FCY DD cancellation refunds by crediting the customer accounts.