Anubhav Sahrawat
Trade Finance Analyst
Gurugram
Summary
A highly motivated, committed and result driven professional who has hands on knowledge and experience of banking processes as well as the planning and practical implementation phases of financial transactions, analysis and projects. Having the ability to handle complex assignments effectively and possessing the confidence to work as part of team or independently. Possesses the ability to work in fast-paced environment and meet strictly daily deadlines.
Overview
8
8
years of professional experience
2
2
Certifications
Work History
Lead Associate – Trade Finance & Operations
WNS Global Services
12.2021 - Current
- Dealing with Banking process of First Abu Dhabi Bank for SBLCs and Bank Guarantees
- Monitoring overall product activities and workability to streamline the trade transactions
- Reviewing team activities and provide training to team members on product related affairs
- Evaluation of issuance, amendments, SWIFTs and Claims under Guarantees
- Authorization of Payments under MT202, Issuances, Amendments and Cancellation of CG based guarantees, Syndications, SBLCs, Advising, and Back-to-Back CGs issue via MT760.
- Examine and discussing on complex issues related to product and processes to improve overall workability and flow of transactions.
Deputy Manager- Trade Finance & Services
YES BANK Limited
06.2018 - 12.2021
- Evaluate different cases of guarantees including Inland BGs, Shipping Guarantees, Foreign BGs under SWIFT and Standby letter of credit
- Skilled in import and export LC functions, such as issuance, amendment, advising and payments
- Check and examine commercial documents to comply with LC terms and UCP 600
- Review Receivables and Nostro reports for monitoring and handling payments under Counter Guarantees from foreign banks
- Diligently Ensured strict compliance of trade and OFAC policies for dealing in trade transactions
- Experience with international payment services, SWIFT and foreign currency trades
- Hands on experience in problem solving and queries related to trade products for streamlining operational processes.
Assistant Manager- Trade Finance Operations
HDFC BANK Limited
05.2016 - 06.2018
- Majorly responsible for handling bank guarantees transactions by following end-to-end process of product
- Rendering high quality services to clients and assisting them with deliverance of letters of guarantee including performance & financial guarantees
- Worked in dealing with export bills under advance payment, collections and letter of credit, also liquidation of pre-shipment and post shipment finance
- Operating closely with clients from different sectors and providing them accurate information about any complexity related to letter of guarantee and other Trade Finance products
- Issuance of Inland BGs for clients from different sectors and processing of documents under BGs as per URDG 758
- Mitigation of various risks involved in products with adherence to Internal and Regulatory guidelines.
Education
MBA - Finance
Amity University
Noida, India 04.2001 -
BBA - Finance & Marketing
Amity University
Noida, India 04.2001 -
Skills
Key Skills and Competencies
Organized with excellent attention to detail
Analytical and problem-solving skills
Knowledge of banking regulations and deregulation issues
Ability to interact with all level of staff including senior management
Ability to work under pressure- a calm, organized approach and able to prioritize
Technical Skills
Proficiency in MS Word and Excel
Knowledge and awareness of trade finance products, UCP, ISBP, URC
In depth knowledge of URDG, Contract act, SWIFT, SFMS required
Proficient at working with spreadsheets including data analysis
Knowledge of regulations- FEMA, OFAC
Certification
Trade Finance Program, Imarticus Learning
Additional Information
Area of Expertise
International Trade Finance
Corporate and Wholesale Banking
Financial Analysis
Investment Analysis
Timeline
Lead Associate – Trade Finance & Operations
WNS Global Services
12.2021 - Current
Financial Analysis Pro Degree Program, KPMG
01-2020
Deputy Manager- Trade Finance & Services
YES BANK Limited
06.2018 - 12.2021
Assistant Manager- Trade Finance Operations
HDFC BANK Limited
05.2016 - 06.2018
Trade Finance Program, Imarticus Learning
04-2016
MBA - Finance
Amity University
04.2001 -
BBA - Finance & Marketing
Amity University
04.2001 -
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