Rahul Shetty

 Reviewed BOE/SB documents and processed LC/Forex-based ensuring compliance with regulatory guidelines and timely settlement through internal banking systems.  Collaborated with operations and treasury to structure and process capital account-based transactions (FDI/ODI/ECB), ensuring compliance with FEMA/RBI.  Facilitated documentation flow and trade limit setups for LC-based clients.  Participated in LC structuring, document scrutiny discussions, and internal compliance reviews for cross-border trades.  Conducted documentation accuracy checks to ensure alignment with internal and ICC standards.  Acted as a liaison between traders, banks, operations, and counterparties to ensure LC-based transactions were executed smoothly.

 Experienced Foreign Trade Finance with expertise in managing trade finance operations including Export & Import, Letter of Credit documentation, Bills for collection, and Bank Guarantees ensuring compliance with international standards  Checking all the documents provided by the client like INCOTERM, BL, CL, COC and also checking vessel load list.  Liaised with clients and counterparties to resolve LC discrepancies and facilitated smooth transaction execution.  Lodging export bills, both dispatch and non-dispatch transactions, and adhering to RBI guidelines  Managing shipping documentation, like commercial invoices, packing lists, and checking customs declarations including bills of lading and letter of credit

 Authorized forex and trade documentation for outward remittances and export LC settlements.  Ensured BOE/SB compliance checks and input trade documents into processing systems.  Managing the lodgment and payments for export bill regularization, including advance payments against FIRC and E-FIRC (Forward Inward Remittance Certificate.)  Reviewed and vetted Letter of Credit (LC) terms and conditions to ensure compliance with UCP 600 and ISBP standards.

 Recruited, trained, and managed sales teams to promote insurance-  Led document management for advisor onboarding and client proposals.  Focused on accuracy and regulatory adherence in policy documentation

 Lead generation, New Client development and ensuring recurring business in Dubai and Abu Dhabi Market  Managed business leads and document handling for client contracts and operations across UAE.  Coordinated between internal teams and clients for smooth onboarding and invoicing.

 Handled both sales and afer-sales service for pan-India and Dubai-based clients  Supported both domestic and international (Dubai) patient documentation, booking, and compliance services.