AMITHA DASARI
Senior Team Member
Hyderabad
Summary
Senior Associate with trade finance operations experience across LC and Guarantees issuance and amendments, SBLC payments, and SWIFT processing. Manages collections setups, correspondent bank charges, and screening workflows tied to AML, KYC, and OFAC requirements. Supports global issue resolution, mentors junior associates, and helps keep deadlines, controls, and regulatory checks on course.
Overview
3
3
Languages
1
1
Certification
7
7
years of professional experience
Work History
Senior Team Member
Bank of America Continuum India Pvt. Ltd.
06.2021 - Current
- Managed collections setups and payments to ensure compliance with URR guidelines.
- Oversaw SBLC payments, auto extensions, and correspondent bank charges, including Fatca chapter 3 IRS and account receivables.
- Issuance and amendments of LCs and Guarantees mainstreaming Singapore and Australia.
- Process SWIFT payments following UCP, ISP98 and URDG guidelines.
- Analyze customer transactions and assess operational risks.
- Perform AML, KYC and OFAC screening.
- Collaborated with global teams to effectively resolve trade finance issues.
- Mentored junior associates in best practices and professional development strategies.
- Managed team resources, including assigning tasks, monitoring progress, and ensuring deadlines were met.
- Recognized with bronze award and k-performer.
TEAM MEMBER
Bank of America Continuum India Pvt. Ltd.
02.2020 - 06.2021
- Managed treasury escalations and addressed customer queries, ensuring timely resolutions that enhanced customer satisfaction.
- Processed CARES Act loan documentation, facilitating timely funding for clients.
- Collaborated with global stakeholders to troubleshoot and resolve cross-functional issues, improving operational efficiency.
Education
Bachelor of Commerce -
Osmania University
Hyderabad04-2019
Intermediate Certificate - undefined
Sri Gayathri Junior College
Hyderabad05-2016
High School Diploma -
S V Bharathi High School
Hyderabad, India03-2014
Skills
Trade finance operations
SBLC management
SWIFT Payments
UCP & URDG
Letter of credit processing
Correspondent banking operations
AML/KYC
OFAC Screening
Operational risk analysis
Regulatory adherence
Stakeholder Management
Certification
Trade skills Assessment
Timeline
Senior Team Member
Bank of America Continuum India Pvt. Ltd.
06.2021 - Current
TEAM MEMBER
Bank of America Continuum India Pvt. Ltd.
02.2020 - 06.2021
Intermediate Certificate - undefined
Sri Gayathri Junior College
Bachelor of Commerce -
Osmania University
High School Diploma -
S V Bharathi High School