
Highly skilled Banking Operations and Trade Finance Specialist with over 7 years of experience in commercial cards, trade operations, and client relationship management.
Process Associate in Trade operations.
ROLES AND RESPONSIBILITIES
Serving customer needs by solving their queries and emails with patience and dedication
Customer delight by making sure that their queries, requests or complaints are resolved.
Foreign exchange and Libor rate update on trade systems.
Creation, modification and deletion of functions options menus in the system to support operational requirement.
Suggesting system enhancements to product Team along with long-term benefits to be achieved.
Taking calls and Queries for various clients and providing effective solution.
Creation of customer entities and end-to-end maintenance of the entities until termination date.
Testing the applications after implementation, performing PVT or sanity test as and when there is a new system release or Upgradation.
Ensure that all users groups and functions in the database comply with the information security guidelines and any identified risks or non-compliant item is escalated and closed at the earliest.
Trade Finance Operations:
End-to-End Trade Processing, Documentary Collections, Letter of Credit (LC), Bank Guarantees, Export Credit
Regulatory Compliance:
FEMA, RBI, UCP 600, ISBP, AML, EDPMS/IDPMS, OFAC & Sanctions Checks
Trade Systems & Tools:
SWIFT, SFMS, SMSA, Core Banking Systems, MS Excel (Advanced), Tally ERP
Global Operations Support:
Cross-Border Payments, Foreign Exchange Remittance, Currency Conversion, Nostro Reconciliation
Risk Management & Controls:
Trade Risk Monitoring, KYC/AML, Transaction Due Diligence, Error & Fraud Prevention
Client Communication:
Trade Advisory, Query Resolution, Escalation Handling, Relationship Coordination
Process Excellence:
TAT Optimization, SOP Documentation, Audit Preparedness, SLA & KPI Management
Collaboration & Soft Skills: