CHELLAPANDI

Certified Documentary Credit Specialist
  • January 15, 1992

About Me

CHELLAPANDI KALIDOSS

Certified Documentary Credit Specialist

[email protected]  +91 9600659593

Synopsis

An incisive professional with over 7 years 3 months of experience in Trade Finance (Document checker) and Investment banking (Derivatives) and Branch Head (Finance, procurement & logistics)

Seeking a certified documentary credit specialist position to apply my skills in examining credit data, financial statements, and market standing of clients.

Work Experience

Company: Kaiser West Africa Ltd Accra Ghana (Oct 2021 – Till)                                                                              Role: Logistics and procurements Manager – Import & Export, VAT, Finance, Doc checking

·       Import – Export Doc checking, Procurement, Logistics & Finance (GRA)

·       Performed the task of carefully assessing the letters of credit before issuing them

Coming up with accurate solutions for the interlinking bank transactions of the clients
Maintaining and examining the documentations acquired from third party banks and the clients of the organization.
Company: BNY Mellon (Oct 2019 – Oct 2021)                                                                                     Role: Senior Analyst Trade Finance – Document Checking

·       Monitoring the receipt of all documents received for examination ensuring that the checking process adheres to the specified deadlines defined under UCP & ISBP guidelines.

Company: HSBC Bank (June 2017 – Oct 2019)
Role:  Executive Trade Finance Ops – Import and Export LC payments

 

Certified Documentary Credit Specialist (CDCS) June 2019.
Scrutinizing and Processing of Open Account, Advance Payment, Document Collection and Documentary Credit.
Preparation of MIS reports, downloading reports, Metrics for the Functional units in the Trade Operations.
Contact Relationship manager, operational management and client management team for queries regarding documents/payments.
Ensure error free transaction processing of trade and remittances products.
 

 

 

 

Company: Wipro Ltd (May 2015 – June 2017)
Role: Associate Analyst Investment Banking – Derivatives

 

·       Reconciliation of letters of credit & Trade settlement on critical portfolios.

·       Analyzing revaluation for each and every foreign currency letter of credit to USD.

·       Clearing the matured letter of credits by following up with the issuing banks/agent banks.

·       Sending mails merges on a monthly basis to various LC issuing/agent banks and Settlement team requesting for both updates.

·       Supporting Agency & Origination team to run the LC fees accuracy to agent bank & Issuing banks by reconciliation.

·       Updating LC Transaction notice on daily basis received from Agent Bank.

·       Responding to the quires received from issuing bank/Agent Bank/Support Team in Trade settlement process.

·       Identifying the solution to the STP fails by investigating the root cause for the fall between commitment and treasury as well.

 

Proficiencies

UCP600, ISBP, URR & MS Office, Tally.
Awards &Achievements

·       Won the “Spot Award” for Q1 2016 within short span of time.

·       Won the “STAR of the Quarter” award for Q3 2016.

·       Won the “People Star” in HSBC.

·       Won the “Star of the month” in HSBC support other countries.

·       Received many Appreciation mails from both internal and external parties.

 

Projects & Ideas

·       Suggested an Idea on Auto Renewal of matured Past due LCs under Non-Citi issued LCs through Flex cube Enhancement.

·       Responsible for providing the Test Samples, Screenshot to Robotics Process Automation (RPA) Team.

 

Skills

·       Project co-ordination and management skills

·       Ability to work with a wide variety of people.

·       Flexible and adaptable.

·       Quick Learner and detail oriented.

 

Academics

Qualification
Institution
Year
Percentage
MBA
PSNA College
2014
78%
BBA
V.H.N.S.N College
2012
59%
Class XII
Al-Ameen Muslim Hr. Sec School
2009
73%
Class X
Al-Ameen Muslim Hr. Sec School
2007
59%
Personal Details

Father’s Name              : R. Kalidoss

Date of Birth                  : 15 Jan 1992

Languages                      : English, Tamil.

Nationality                     : Indian

Marital Status               : Married

 

 

Declaration

I hereby declare that the particular of information and facts stated in the resume are true to my knowledge and belief.

 

Place:                                                                                                       Name:       Chellapandi Kalidoss

Date:                                                                                                         Signature:

 

 

 

 

 

 

 

 

 

Education

MBA

2014
Anna University

P.S.N.A college of Engineering and Technology

Work & Experience

Investment banker

May 25, 2015 - June 23, 2017
WIPRO LTD

• Reconciliation of letters of credit & Trade settlement on critical portfolios.

Executive Trade Finance Ops - Import and Export LC payments

June 28, 2017 - August 23, 2019
HSBC Bank

• Certified Documentary Credit Specialist (CDCS) June 2019

Senior Analyst Trade Finance - Document Checking

August 26, 2019 - October 29, 2021
BNY Mellon

• Monitoring the receipt of all documents received for examination ensuring that the checking process adheres to the specified deadlines defined under UCP & ISBP guidelines

: Logistics and procurements Manager - Import & Export, VAT, Finance, Doc checking

November 8, 2021 - September 30, 2022
Kaiser West Africa Ltd

• Import – Export Doc checking, Procurement, Logistics & Finance (GRA)

Portfolio

Awards

Certified Documentary Credit Specialist

2019
• Scrutinizing and Processing of Open Account, Advance Payment, Document Collection and Documentary Credit. • Preparation of MIS reports, downloading reports, Metrics for the Functional units in the Trade Operations. • Contact Relationship manager, operational management and client management team for queries regarding documents/payments. • Ensure error free transaction processing of trade and remittances products

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