Summary
Overview
Work History
Education
Skills
Certification
Timeline
Cashier
Gaurav Srivastava

Gaurav Srivastava

Summary

Dedicated and detail-oriented Trade Finance Professional with over six years of experience in document verification and compliance within the banking industry. Expertise in handling Letters of Credit (LC) with a deep understanding of UCP 600, ISBP, and international trade regulations. Proven ability to manage complex trade finance documentation, mitigate risks, and ensure accuracy in high-pressure environments. Certified Documentary Credit Specialist (CDCS) with a top score of 92%, demonstrating a strong commitment to excellence and continuous learning. Adept at leading teams, enhancing operational efficiency, and fostering client relationships to drive success.

Overview

6
6
years of professional experience
1
1
Certification

Work History

Assistant Manager

Bank of Baroda
Bangalore
01.2017 - 10.2023
  • Expertise in scrutinizing documents related to Letters of Credit (LC) , ensuring compliance with UCP 600 and ISBP standards.
  • Identified and resolved discrepancies in trade finance documentation, minimizing risks for clients and ensuring smooth processing of international transactions.
  • In-depth knowledge of UCP 600, ISBP, EUCP, ISP98, URR guidelines, and other regulatory frameworks governing trade finance.
  • Proficient in the thorough examination of trade finance documents, including invoices, bills of lading, and insurance certificates.
  • Strong analytical skills used to assess complex trade finance cases and resolve issues efficiently.
  • Led a team of document checkers, overseeing daily operations, providing guidance on complex cases, and ensuring accurate and timely reporting of all trade finance activities to senior management.

Education

Bachelor of Technology - Information Technology

VIET
Greater Noida

Skills

  • Document Verification
  • Letters of Credit (LC) Expertise
  • UCP 600 , ISBP Compliance & INCOTERMS
  • ISP98
  • URR 725
  • EUCP21

Certification

  • LIBF CDCS Certification 2024: Achieved a high score of 92% in the LIBF CDCS exam, demonstrating extensive knowledge and expertise in documentary credits.

Timeline

Assistant Manager

Bank of Baroda
01.2017 - 10.2023

Bachelor of Technology - Information Technology

VIET

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Gaurav Srivastava