Summary
Overview
Work History
Education
Skills
Timeline
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Laxmi Kadam

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

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Timeline

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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Laxmi KadamTrade finance specialist