Jagan Mohan Korlamanda
Trade Finance Specialist CDCS Certified With 12+ Years Of Experience In Banking And Finance
Hyderabad
Summary
Accomplished leader in trade finance operations with a proven track record of enhancing team performance and elevating client satisfaction. Strong expertise in trade products and excellence in user acceptance testing (UAT) support for new application deployments, migrations, and automation initiatives. Demonstrated ability in team leadership and process optimization ensures the delivery of high-quality, efficient trade finance services. Committed to driving operational excellence and fostering collaborative environments that promote continuous improvement.
Overview
14
14
years of professional experience
2
2
Certifications
1
1
Language
Work History
Manager/Analyst II – Traydcheck – Rule Engine Team
Traystream India Pvt Ltd
Remote
06.2025 - Current
- Working with a Traydcheck team which is an AI powered platform that automates Trade documents and compliance checks for banks and corporates.
- Led AI driven document examination team aligning with UCP and ISBP and LC terms.
- Supporting UAT for evolving platform features and improving automation accuracy.
- Creating and mapping the new rules as per the LC clauses to automate doc check
- Handling Escalations, Urgent requests and completing clause rule creation as per client specific and in given TAT/SLA.
DHS(Assistant Manager) - Europe Region – GTFO Operations
IBM India Private Ltd, Chennai
Chennai
10.2023 - 06.2025
- Good exposure to the complete life cycle of collections and Letter of Credit products (Issuance and advising, confirmation, amendments, Doc checking, Payments, and handling Misc messages and acknowledgments).
- People manager for a team size of 15 users and responsible for their performance improvement, managing rostering, ILC, training, daily, weekly, monthly team, and one-on-one connects, and all other team activities.
- Second level checking and authorization of trade finance transactions, which includes bank documentary products, collections, related to import/export/document checking, Sanctions,Compliance, Vessel checks, AML, Red flags, Anti boycott and Embargoes Bo Pricing/Tariff, and Client specificities.
- Swift handling – Good sound of knowledge in 7, 4, and 9 Series, MT 103, and MT 202.
- Responsible for delivering to the client service level agreements on Quality & TAT KPIs and handling Premium, sensitive, and HV Commodity transactions within agreed timelines with quality and accuracy.
- Handling escalations and addressing clarifications to all stakeholders involved to resolve the issues, and initiating, responding, and following up on communication with the Client teams on operational matters pertaining to reporting territories.
Process Lead - Doc check Team – Trade Service Operations
Capgemeni Technology Solutions Pvt Ltd, Bengaluru
07.2021 - 09.2023
- Handling complete end-to-end document checking, releasing, and processing of transactions. Responsible for verifying, checking, and ensuring that the transactions comply with UCP, ISBP, LC, and internal policies.
- Responsible for queue monitoring, clearing queue in a timely manner, and assigning transactions to the team on a priority basis.
- Knowledge in Compliance regulations and identifying Red flag concerns,OFAC Screening Parties,boycott languages in all trade related documents.
- Responsible to handle critical customers, high value commodity LCs within TAT.
Assistant Manager- Trade Finance
Genet Energy Solutions Private Limited, Hyderabad
Hyderabad
12.2015 - 07.2021
- Handling of all trade finance issues from start to finish.
- Liaising with the risk and credit teams of multiple banks to monitor trade credit requirements for each transaction.
- Liaising and coordinating with internal Trading and Bank Operations teams to resolve LC and BG matters.
- Maintenance of Trade Finance Tracker sheet - ensuring all relevant deals are entered and updated in a timely manner, and that L/C utilization graph is updated.
- Preparing stock statement and analyzing the position of working capital, and calculating the drawing power for the month.
Senior Process Executive - Mortgage Loans
Cognizant Technology Solutions Ltd, Hyderabad
Hyderabad
04.2014 - 10.2015
- Preparation of Mod Reconciliation to Customer Data and Client Data.
- Extracting a list of accounts that are out of balance in nature using a Business Object Report.
- Researching and identifying the reason for the out of balance on each account.
- Responsible for auditing the Delinquency reports and Settlement reports prepared by the team, and ensuring they have been forwarded to Investors timely.
Accounts and Audit Assistant
Chandra Shipping and Trading Services, Kakinada
Kakinada
07.2012 - 02.2014
- Responsible for entering day-to-day, monthly accounting entries.
- Reconciliation of accounts.
- Accounts payable and accounts receivables.
- Maintaining data and documentation for internal and external financial audit and ISO.
Education
MBA - Finance And HR
Rajiv Institute of Management Studies
Kakinada, India05-2012
Bachelor of Science - Statistics And Computer Science
Aditya Degree College
Kakinada, India03-2010
Intermediate - MPC
Pragathi Junior College
Kakinada, India03-2007
SSC -
Roy Public School
Samalkot03-2005
Skills
Exposure of AI driven fintech automated platforms in Rules Engine, OCR data Extraction
Trade Products : Collections, Letter of Credit, Bank Guarantees, Bank to bank reimbursement, IRU, Discounting
Well Versed with UCP, ISBP, Inco Terms, URC 522, URR 725
UAT Support: Deployment of New application, Migrations, Enhancements, Automations
Trade Applications, Work tracking and Management Tools : Trade 360, Conserto, Twist, Ivision, JIRA software, Bank Check, Swiftcom, SAP - BO reports
Technical : Good Knowledge of MS-Office (Excel , PowerPoint , Word ), Tally ERP, Understanding excel MACROS and SQL queries
Certification
CDCS - Certified Documentary Credit Specialist, LIBF in 2020
Declaration
I hereby declare that the statements made above are true and correct to the best of my knowledge and belief. [Jagan Mohan K]
Timeline
Manager/Analyst II – Traydcheck – Rule Engine Team
Traystream India Pvt Ltd
06.2025 - Current
DHS(Assistant Manager) - Europe Region – GTFO Operations
IBM India Private Ltd, Chennai
10.2023 - 06.2025
Process Lead - Doc check Team – Trade Service Operations
Capgemeni Technology Solutions Pvt Ltd, Bengaluru
07.2021 - 09.2023
Assistant Manager- Trade Finance
Genet Energy Solutions Private Limited, Hyderabad
12.2015 - 07.2021
Senior Process Executive - Mortgage Loans
Cognizant Technology Solutions Ltd, Hyderabad
04.2014 - 10.2015
Accounts and Audit Assistant
Chandra Shipping and Trading Services, Kakinada
07.2012 - 02.2014
MBA - Finance And HR
Rajiv Institute of Management Studies
Bachelor of Science - Statistics And Computer Science
Aditya Degree College
Intermediate - MPC
Pragathi Junior College
SSC -
Roy Public School