SHIVANI SHARAD SAWANT

· Drafted H-1B Extension of Stay non-immigrant petitions, ensuring accuracy and compliance with U.S. immigration regulations.

· Reviewed questionnaires and supporting documentation submitted by foreign nationals to identify inconsistencies or gaps.

· Conducted thorough quality checks in line with internal H-1B process guidelines.

· Collaborated with internal teams to determine strategic approaches for complex immigration scenarios.

· Uploaded required documents to immigration portals and kept clients informed throughout the petition process.

· Monitored end-use of high-value transactions across various loan portfolios including Business Loans and Personal Loans.

· Assessed client documents and recommended approvals or deferrals for Loan Against Securities.

· Coordinated with internal departments and customers to ensure clear communication and compliance.

· Managed CRIF portal access rights for credit managers.

· Oversaw stock insurance activities for Working Capital clients, including MIS preparation and monthly reporting.

· Handled reconciliation of penalty reports and quarterly penalty debits.

· Conducted credit verification using platforms like CIBIL, CRIF, and NCIF.

· Managed and updated Letters of Credit (LC) client details and ensured transaction compliance.