Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

ANJALI GUPTA

Noida

Summary

Adaptable professional with a quick-learning ability and a talent for adjusting to new environments. Skilled in rapidly acquiring new knowledge and applying it effectively. Driven by a passion for continuous learning and successfully navigating change.

Overview

7
7
years of professional experience
1
1
Certification

Work History

Process Expert | Trade Operations

Barclays
Noida
01.2023 - Current
  • Managed end-to-end processing of incoming and outgoing Letters of Credit (LCs) as part of the Issuing and Advising team, including workability checks and timely issuance/advising in compliance with UCP 600 and internal standards.
  • Handled complete lifecycle of outbound LCs, including documentation, transfer procedures, amendments, and ensured adherence to regulatory and compliance requirements.
  • Collaborated with operations and compliance teams to ensure accuracy of SWIFT messages (MT700, MT707, MT710, MT711, MT799, MT759, MT999), enabling compliant and timely transaction execution.
  • Reviewed and validated SWIFT LC messages for accuracy and compliance with UCP 600, internal SOPs, sanctions regulations, export control requirements, AML checks, and sanction screening—minimizing risk of discrepancies and delays.
  • Conducted sanction screening including checks for Narrowly Listed Countries and export control restrictions to mitigate compliance risk.
  • Mentored and trained new team members, reviewed their transactions for quality and compliance, and provided continuous support for smooth onboarding and integration into team workflows.

DEPUTY MANAGER II

ICICI Bank Limited
Delhi
01.2021 - 01.2023
  • Discrepancies resolution and coordinate with branch.
  • Ensure for processing all transactions in TAT.
  • Processing of day to day transactions as per local operating procedures.
  • Mentoring the fresher's and educating and assigning transactions.
  • Meet required productivity metrics set for the team.
  • Ensure tracking, accurate and timely resolutions of issues and exception raised.
  • Client escalations / Client inquiries are investigated and responded appropriately.
  • Adhering to the latest compliance /Sanctions / FATCA/AML policies and guidelines.
  • Sound MS Excel operations and accounting skills.

Assistant Manager

RBL Bank Limited
Delhi
01.2018 - 01.2021
  • Company Overview: GTS
  • Making and Authorization of Import Remittance (Advance) and bill of Entry for goods being imported.
  • Scrutiny, Making and checking of import and Inland Letter of credit issuance, Amendment, Cancellation and Modification.
  • Tracking of Inward SWIFT messages and NOSTRO credits.
  • Working knowledge of UCP 600, ISBP 2013, URR725, Incoterms-2010 & 2020.
  • Ensuring task gets completed before deadline.
  • GTS

Education

Post- Graduation Diploma - Banking Foundation

Manipal Academy of Higher Education

MBA - Human Resource Management

Sikkim Manipal University

B.COM - Computer Application

Sarojini Naidu Govt. Girl P.G
Bhopal

Intermediate -

Satyam Convent H.Sec School

Matriculation -

Blossom Convent H.Sec School

Skills

  • Basic Knowledge of MS Office
  • Problem Solving
  • Leadership
  • Strong Work Ethic
  • Team Management
  • Self- Motivated
  • Team building
  • Attention to detail

Certification

  • DIFA, Diploma in Finance and Accounting
  • National Certificate in Modular Employable Skills, in Banking and Accounting

Timeline

Process Expert | Trade Operations

Barclays
01.2023 - Current

DEPUTY MANAGER II

ICICI Bank Limited
01.2021 - 01.2023

Assistant Manager

RBL Bank Limited
01.2018 - 01.2021

Post- Graduation Diploma - Banking Foundation

Manipal Academy of Higher Education

MBA - Human Resource Management

Sikkim Manipal University

B.COM - Computer Application

Sarojini Naidu Govt. Girl P.G

Intermediate -

Satyam Convent H.Sec School

Matriculation -

Blossom Convent H.Sec School

Similar Profiles

CREATE PROFILE
ANJALI GUPTA