ABHA GUPTA
NOIDA,UP
Summary
Results-driven Deputy Manager with a strong background in trade finance and regulatory compliance. Skilled in transaction processing and trade documentation, ensuring accuracy and efficiency in operations.
I have completed my few certifications as follows-
1. Certificate in Foreign Exchange (CCFE).
2-NISM - Mutual Fund and Depository Certification.
3-India forensic certification in AML guidelines.
4-Coursera certification in forensic accounting-Detect,investigate and prevent fraud.
5-Coursera certification in Cryptocurrency and blockchain.
6-Coursera certification in Name Screening and Reporting obligations(STR)-US.
7-Coursera certification in Suspicious Transaction Reporting (STR)-US.
8-Coursera certification in Analyze and Apply Foreign Exchange Market Concepts.
9-Bankon Certification on Trade based money laundering.
10-Bankon Certification on International Trade finance -An overview.
11-Coursera certification on Google AI essentials.
Continuing more certifications to gain more knowledge and competence.
Overview
4
4
years of professional experience
6
6
Certifications
3
3
years of post-secondary education
Work History
DEPUTY MANAGER, TRADE FINANCE
AXIS BANK
NOIDA
05.2022 - Current
- Managed daily banking operations and ensured compliance with regulations.
- Analyzed financial documents to ensure compliance with regulations.
- Processed customer transactions efficiently and accurately.
- Collaborated with team members to resolve customer issues promptly.
- Maintained up-to-date knowledge of banking products and services.
- Analyzed customer financial needs and recommended appropriate banking products.
- Resolved customer complaints in a timely manner.
- Well-versed in processing trade transactions timely within TAT, and ensuring the work is done accurately and precisely, with no escalations.
- Proficient in trade documentation and trade assessment, particularly.
Education
BACHELORS OF COMMERCE - ACCOUNTING
ABHA GUPTA
BAREILLY ,UTTAR PRADESH06-2019
Master of Arts - Political Science
Indira Gandhi National Open University
Delhi 01.2023 - 02.2026
Skills
- Trade finance
- Financial analysis
- Regulatory compliance
- Transaction processing
- Trade documentation
- Compliance analysis
- Effective communication
- Team collaboration
- Professionalism
- Prioritizing and planning
- Documentary collections
Languages
English
Proficient (C2)
C2
Certification
Three certificates in Axis Bank for exemplary performance in trade finance.
Affiliations
Interested in travelling to new places, want to keep myself fit and fine mentally and physically hence dancing and doing yoga makes me happy.
Timeline
Master of Arts - Political Science
Indira Gandhi National Open University
01.2023 - 02.2026
DEPUTY MANAGER, TRADE FINANCE
AXIS BANK
05.2022 - Current
BACHELORS OF COMMERCE - ACCOUNTING
ABHA GUPTA