Result-Oriented, Highly-motivated employee with 7+ years experience in Trade Finance Operation and Function,desire to take new challenges, Strong work ethic, adaptability, and exceptional interpersonal.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Career Break To Raise Child
Self
Pune
07.2022 - Current
Managed multiple schedules for a Household of Two adults and one child
Created and Implemented daily routines for effective scheduling
Streamlined household chore process, increasing the efficiency and productivity
Keep Track of the grocery inventory,making sure items moved on a FIFO basis
Balance caregiving duties with Learning New Professional Skills
Coordinate medical appointments for all family members and follow up with Health care provider.
Senior Trade Analyst
Deutsch India PVT LTD
Pune
04.2020 - 07.2022
Docs lodgment for export LCs
Payments to overseas suppliers, timely repayment of SBLC on respective due dates , taking exchange rates and necessary email correspondence with bank
Issues import and export letters of credit
Reviews letter of credit documents to determine compliance with international standards
Perform daily Nestor reconciliation in an accurate and timely manner
Ensure that work is in compliance to the Bank's policy and regulatory requirements
Escalate and resolve outstanding breaks
Process SWIFT messages and operate the Swift Alliance system to support payments and treasury-related transactions.
Trade Specialist
IDFC FIRST BANK
Mumbai
06.2018 - 01.2020
Scrutiny and processing of Remittances of Import Trade Transaction (Import under LC, Import under collection, Direct import payment, Advance against import, Merchant Trade Transactions, Suppliers Credit )
Documentation, limits specified by RBI, rate confirmation from treasury
Efficient Management of handling queries and clarifications related to Reserve Bank of India's norms and compliances and internal audits
Reconciling of Nestor outstanding entries on daily basis
Checking Inward messages sent by foreign Banks in Swift and taking necessary actions
Meeting deadlines and Turn Around Time (TAT).
Back up and effective handling of the entire team in the absence of the Senior
Managers.
Compliance of all FEMA, RBI, SEBI guidelines in capital as well as current account transactions.
Preparing and reviewing internal process documents
Daily monitoring of settlements of documents/transactions.
Handling IDPMS related to BOE
Deputy Manager
ICICI Bank
Mumbai
02.2015 - 06.2018
Handling End to End processing of Foreign Corporate Remittances for Import Transaction (Payment Under LC, open Account, Collection Documents) & Non Import Transaction (Current account, ECBs, ODIs)
Handling Cross Border Payment using Swift and Domestic Payment by using RTGS
Involved as Business Analyst by providing Functional Support and guiding the team to deliver a quality product
Mobilizing of LC payment processes manual intervention to automated systems OCR Application OCR - Optical code Reader application was implemented to read the data/ required information from documents Improvement in TAT, Minimizing error
Eliminate human error
Member of UAT team for Core Banking Upgradation (Finable 7x to 10x) for Outward and Inward Remittances
Professional Experience in Adcock Screening and fraud Monitoring
Proficient with Fores deal bookings, forwards, cash-tom-spot deal utilization
Handling IDPMS related to BOE.
Education
Post Graduate Diploma in Banking and Finance -
ICICI Magical Academy
Bangalore, Karnataka
02.2014
Bachelor of Engineering - Information Technology
Rabia Gandhi Proudyogiki Vishwavidyalaya
Bhopal, Madhya Pradesh
06.2012
Skills
Data Analysis - Descriptive analysis,Prescriptive analysis,Exploratory analysis,Inferential analysis