NAJUKA RAJKUMAR POL
Pune
Summary
- Seeking challenging assignments in Import & Export Operations with growth oriented organization
- A competent professional with 10yrs of experience in Trade finance.
- Proficient in UCP600 and ISBP
- Adroit in ensuring strong focus on risk and control in transaction processing in terms of having appropriate customer documentation, accurate quality approved and consistent discrepancy notices are sent out and proactive identification of refusals
- An effective communicator with strong analytical and interpersonal skills
- Completed CDCS in Apr 2018
Overview
10
10
years of professional experience
1
1
Certification
Work History
Assistant Manager
Tata consultancy services
06.2019
- Responsible for Export non dispatch team
- Led a team of 25 trade finance specialist in processing Export dispatch and non dispatch transactions
- Oversaw daily operations, including document examination, compliance verification, ensuring adherence to regulatory requirements and internal policies
- Developed and implemented streamlined process to enhance operational efficiency
- Acted as subjected matter expert on trade finance products and services.
Assistant Manager
HDFC Bank LTD.
05.2017 - 05.2019
- Responsible for document checking along with processing team in trade department
- Responsible for export dispatch and Non dispatch along with processing team in trade department
- Handling customer mails, auditors mails and credit teams as day to day operations
- Responsible for dispatching the lcs, documents and collection documents
- Handling loan disbursement and discounting
- Handling physical verification of documents and binding the expired lc as a monthly operations
- Verifying the inputted sanctions parties and aml process.
Senior Executive
Royal Bank of Scotland
- 05.2017
- Responsible for tracking document in trade department
- Looking after and handling monthly reports of import and export documents
- Acted as mentor for new comers and have taken training for them
- Handled UK Invoice discounting Reconciliation
- Handled Collection issuance and compliance
- Primark Collection payments
- Handled trade finance transactions for commodity & reputed clients under Asia region(Australia & Hongkong).
Education
Bachelor Of Science - Microbiology
Madras Christian College
Chennai 04.2014
Skills
- Understanding and developing a strong working knowledge of internal policies governing Trade Operations, regulatory and compliance
- Adapting to meet extended deadlines and the occasional urgent transactions with priority
- Managing trade operations/commodity finance risk for transactional financing by ensuring effective controls
- Minimizing client related issues and escalating issues for quicker resolution
- Mentor for the fresher and the lead the team to the positive track
- Software Application: MS Access, MS Excel and MS PowerPoint
- Critical Thinking
- Compliance Assessment
- Adaptable to Changing Conditions
- Decision-Making
- Team Building Leadership
Languages
English
Tamil
Hindi
Marathi
Platforms And Applications Used
- FC UBS
- Smooth pc, score, GTP.
- Kofax, IDR, Jira
- TLX ,swift alliance , FOL (compliance)
Personal Information
- Date of Birth: 11/29/90
- Gender: Female
Certification
Certified Documentary credit specialist
Timeline
Assistant Manager
Tata consultancy services
06.2019
Assistant Manager
HDFC Bank LTD.
05.2017 - 05.2019
Senior Executive
Royal Bank of Scotland
- 05.2017
Bachelor Of Science - Microbiology
Madras Christian College
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