Summary
Overview
Work History
Education
Skills
Languages
Accomplishments
Timeline
Generic

DEEPALI GUPTA

Delhi

Summary

Diligent and dedicated Trade finance specialist with more than 4 years of experience. Excellent reputation for resolving problems, improving customer satisfaction and driving operational improvements. Resourceful and well organized with leadership and team building record. Searching for a managerial role in a reputable organization to exhibit interpersonal skills, expertise for mutual growth and benefit of company and myself.

Overview

6
6
years of professional experience

Work History

Deputy Manager- II (Trade Finance Specialist)

ICICI Bank Ltd.
01.2020 - Current
  • Working in transaction banking group of trade department , providing services to corporate clients related to various trade related products such Letter of Credit, Bank guarantee, export, import, bill discounting and capital account transactions etc.
  • Provided top notch support to customers in executing high value export bill lodgement/discounting/re-discounting/negotiation of various big exporters- Jindal group, GAIL, IOCL etc. Knowledge of document scrutiny/checking according to LCs.
  • Mitigated operational and financial risks by researching and recommending process improvements.
  • Coordinate with other departments such as credit, compliance, risk, legal, finance, IT and sales for smooth flow of business.
  • Issue management, escalation and transactional prioritization.
  • Ability to define various business requirements of clients and reporting them back to stakeholders
  • Ensured all required periodic reporting is carried out prior to reporting deadlines.
  • Handled good volume of outward and inward remittances such as collection payments, A2 payments, payment under foreign LCs, inward settlement according to various purpose codes.
  • Executed issuance of inland/import letter of credits, bank guarantee issuance, arranged SBLC buyers credit through GIFT CITY and various banks.
  • Adhered to company's policies and processes to consistently achieve quality standards.
  • Assisted to implement necessary process improvements that will increase efficiency and quality of work/output.
  • Helped clients in closure of long outstanding EDPMS/IDPMS data.
  • Successfully assisted team to move customers to opt for various digital products such as e-BG, trade online.
  • Sought various RBI approvals for exceptional transactions such as refund of advance of more than 1 year, MTT transactions.
  • Handling capital account transactions of big clients such as FDI/ODI/ECB.
  • Offering advice and assistance to customers related to various queries pertaining to various products.
  • Have knowledge about Anti money laundering/ KYC for monitoring customer's transaction

Accounting Assistant

Garv Enterprises
01.2018 - 06.2018
  • Supervised daily bookkeeping operations with attention to accounts receivable, accounts payable. Used accounting software to prepare bills , balance sheets etc. Garnered the computing skills and knowledge of accounting.

Education

AISSCE(12th) - Commerce

Rockfield Public School
Delhi
05.2014

Bachelor of Commerce - Commerce

Delhi University
Delhi
05.2017

Master of Commerce - Commerce

IGNOU
Delhi

Diploma - Post Graduate Diploma in Banking

Manipal Academy
Bengaluru
05.2020

Master of Business Administration - International Trade

Narsee Monjee Institute of Management Studies
Delhi, DL

Skills

  • Computing Knowledge of Microsoft programs such as MS Excel, MS Word, MS powerpoint
  • Communication skills-able to express ideas clearly and succinctly
  • Deadline oriented
  • Customer service oriented
  • Data Collation
  • Project coordination
  • Knowledgeable in banking software such as FINACLE, SWIFT and CRM
  • Fast learner- active listener and adaptable to garner new skills
  • Compliance and risk management

Languages

Hindi
Advanced
C1
English
Upper Intermediate
B2
German
Elementary
A2

Accomplishments

  • Completed certification in The fundamentals principles to Anti Money laundering.
  • Completed course on Basics Of Retail Credit In Banking
  • Successfully completed the NISM -Depository Operations certification examination.
  • Got the NISM-Mutual Funds Distributors certification.
  • Participated in social programme of Academistic.com.
  • Got a scholarship from Chemline India Ltd. Scholarship program.

Timeline

Deputy Manager- II (Trade Finance Specialist)

ICICI Bank Ltd.
01.2020 - Current

Accounting Assistant

Garv Enterprises
01.2018 - 06.2018

AISSCE(12th) - Commerce

Rockfield Public School

Bachelor of Commerce - Commerce

Delhi University

Master of Commerce - Commerce

IGNOU

Diploma - Post Graduate Diploma in Banking

Manipal Academy

Master of Business Administration - International Trade

Narsee Monjee Institute of Management Studies

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DEEPALI GUPTA