Laxmi Kadam
Trade finance specialist
Mumbai
Summary
- With over 7 years of trade finance experience, I bring expertise in bank guarantees, letters of credit, and import-export documents. My in-depth knowledge of UCP, ISBP, URR, and trade finance products combined with strong attention to detail and problem-solving skills has allowed me to effectively manage trade finance operations. I am experienced in risk management, including credit, country, documentation, and compliance risks. Additionally, I am proficient in trade finance management systems and possess excellent communication and relationship management skills. Committed to delivering exceptional results, I am a valuable asset in trade finance operations.
Overview
8
8
years of professional experience
8
8
years of post-secondary education
Work History
Officer
Citi Bank, Citi
06.2022 - Current
- Trade Finance Department of Mumbai
- Export document checking
- Lodgement of bill
- OFAC and compliance
Deputy Manager
HDFC BANK LTD
05.2019 - 02.2023
- Of Pune
- Bill lodgment of sight and Usance under LC
- Marking Acceptance in the system
- Document checking Bills under letter of credit and Import collection
- LC making
- Fetching Vessel tracking report
- Preparing Bank release order
- Initiate new transactions in Tradesystem, scan and index in coming documentation and attach document
- Receive, sort, local incoming courier packages and certified mail
- Review content of incoming documents to determine product and activity
- Work flow coordination & queue management
Analyst
WIPRO Limited, Wipro Ltd, Ti plus
06.2021 - 06.2020
- Department of Navi Mumbai
- Document checking
- Working on project Tradystream
- LC issuance
- LC Advising
- Uploading LC and amendments in system
- Clause mapping for automation
- Uploading documents and mapping attributes
- Verifying valid discrepancies
Senior Officer
IDFC FIRST BANK LTD, First Bank Ltd
09.2017 - 02.2019
- Application used – Ti plus, Trade Finance Department of Mumbai
- Making and issuance of Bank Guarantee
- Local Bank Guarantees
- Inward Bank Guarantee
- Outward Bank Guarantee
- Amendment of Bank Guarantees
- Closures of Bank Guarantee
- Issuance of SBLC
- Local Bank SBLC
- Inward SBLC
- Confirmation of Bank Guarantee
Assistant Manager
KOTAK MAHINDRA BANK LTD
07.2015 - 12.2016
- Application used – Financle, swift, SFMS
- Role &Responsibilities:
- Making and issuance of Bank Guarantee
- Local Bank Guarantees
- Foreign Bank Guarantee
- Inward Bank Guarantee
- Outward Bank Guarantee
- Amendment of Bank Guarantees
- Closures of Bank Guarantee
- Issuance of SBLC
- Local Bank SBLC
- Foreign SBLC
- Inward SBLC
- Outward Bank SBLC
- Amendment of SBLC
- Closures of SBLC
- Confirmation of SBLC
- Bank Guarantee and SBLC
- Confirmation of Bank Guarantee and SBLC
- Having knowledge of Mysis
- Outward remittances
- SWIFT and SFMS
- CERTIFICATION
- Foreign Exchange Operations
- Trade Finance
Education
SSC -
Sadhana Vidyalaya Maharashtra Board
04.2008 - 04.2009
HSC - Commerce and Economics
DR.AmbedkarCollege
06.2009 - 05.2011
BBI - Banking And Insurance
VSIT
Mumbai 05.2011 - 06.2014
Master of Commerce - Commerce
Mumbai University
Mumbai 06.2016 - 06.2018
Skills
Trade finance knowledge
undefinedTimeline
Officer
Citi Bank, Citi
06.2022 - Current
Analyst
WIPRO Limited, Wipro Ltd, Ti plus
06.2021 - 06.2020
Deputy Manager
HDFC BANK LTD
05.2019 - 02.2023
Senior Officer
IDFC FIRST BANK LTD, First Bank Ltd
09.2017 - 02.2019
Master of Commerce - Commerce
Mumbai University
06.2016 - 06.2018
Assistant Manager
KOTAK MAHINDRA BANK LTD
07.2015 - 12.2016
BBI - Banking And Insurance
VSIT
05.2011 - 06.2014
HSC - Commerce and Economics
DR.AmbedkarCollege
06.2009 - 05.2011
SSC -
Sadhana Vidyalaya Maharashtra Board
04.2008 - 04.2009
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