Abraham George
Consultant at Spices Board India- Claim this Profile
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Bio
Experience
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Spices Board India
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India
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Government Administration
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1 - 100 Employee
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Consultant
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Oct 2022 - Present
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UCO Bank
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India
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Banking
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700 & Above Employee
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Assistant General Manager
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Aug 2021 - May 2022
Deputy Zonal Head – Hyderabad & Ernakulam Zones.All departments viz Branch Business, HR / Legal / Recovery / Credit Matters / Forex etc.Supervision of administrative functions of ZO & Branches under ZO with regard to the overall business parameters & HR matters
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Assistant General Manager
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Sep 2019 - Aug 2021
Branch Head, Asset Management Branch, HyderabadRecovery of stressed accounts through Sarfaesi measures / DRT / E-Auctions/suits. Identification of wilful defaulters, Issuing LOCs, Liaisoning with Advocates on the suit files of the bank
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Assistant General Manager
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Aug 2018 - Sep 2019
Branch Head, Jubilee Hills Branch.Dealing with all asset and liability products of the mid-corporate branch of the bank.
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Assistant General Manager
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Mar 2018 - Aug 2018
Branch Head, Kozhikode.Dealing with all asset and liability products of the Retail branch of the bank
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Chief Manager
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Nov 2016 - Feb 2018
Dealing with all asset and liability products of the Retail branch of the bank.
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Chief Manager, International Dept, Head Office
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Jul 2014 - Nov 2016
Supervised “B” category Forex branches dealing with foreign exchange business & Iran-related transactions.Coordinating with RBI, ECGC, and DGFT on matters about export & import and all trade-related settlements and statements.Supervision of the Nostro & Vostro bank accounts & the KYC updations as per the regulatory requirements. Liasioning with our foreign banking correspondentsConducting sessions for exporters on Export trade with Iran at FICCI organized by FICCI Kolkata.Issuance of Head Office Circulars on Forex matters based on RBI directives.Imparting training to our Officers in handling forex transactions. Implementation of EDPMS & IDPMS in the bank with the support of HO DIT as per RBI timelines.Implementing various reports for daily monitoring of forex transactions in the branches with the support of HO DITCoordination with enforcement agencies / FIU about suspicious trade and money laundering activities. Show less
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Chief Manager, Zonal Office
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Jun 2014 - Jul 2014
Monitoring of credit-related transactions of the branches under Ernakulam Zone.
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Senior Manager
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Jun 2011 - Jun 2014
Branch HeadDealing with all asset and liabilty products of the Retail branch of the bank.
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Manager - Faculty (Forex) - Central Staff College
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Jun 2007 - May 2011
Faculty in Foreign Exchange & General Banking. Imparting training to Forex Officer handling Foriegn exchange business. Preparation & Vetting of study materials and Manual on Foreign Exchange of the Bank.Conducting classes on Forex at our staff colleges and in FEDAI programmes conducted at Kolkata, Ahmedabad, Gauhati.Online Couse material on Forex for UCO Online
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Manager
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Apr 2006 - Jun 2007
Foreign Exchange department – Handling of Export trade transactions / Import trade transactions / Merchanting Trade / Advance Remittances. Issuance of Letter of Credit / Guarantees, Scrutiny of Lcs, Discounting / Negotiation of export Bills under LC. Booking of forward rates for exporters and importers, Sale / Purchase of Foreign Currency / Travellers cheques, Preparation of R-Returns on a fortnightly basis, Preparation & transmission of SWIFT messages, Issuance of BRC to exporters
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Assistant Manager
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Jul 2004 - Apr 2006
Foreign Exchange department – Handling of Export trade transactions / Import trade transactions / Merchanting Trade / Advance Remittances. Issuance of Letter of Credit / Guarantees, Discounting / Negotiation of export Bills under LC. Booking of forward rates for exporters and importers, Preparation of R-Returns on a fortnightly basis, Preparation & transmission of SWIFT messages, and Issuance of BRC to exporters.
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Assistant Manager
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Feb 2001 - Jul 2004
Providing with all asset and liability products to the customers of the Retail branch of the bank.
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Education
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Indian Institute of Bankers
CAIIB - Certified Associate of Indian Institute of Bankers -
NIIT Institute
Diploma in COBOL -
MMK College of Commerce and Economics, Mumbai
Bachelor of Commerce - BCom, Advanced Accountancy -
MMK College of Commerce and Economics, Mumbai
HSC -
New Lourdes English High School, Kalyan, Mumbai
SSC