PAWAN RAMESH BHOLE
Sr. Business Analyst (Trade Finanace/TBAML/Trade digitization))
Pune
Summary
Senior Business Analyst with over 7.7 years of experience delivering Trade Finance and TBML software solutions for global banks across India and the Middle East. Skilled in analyzing, designing, and implementing Trade Finance workflows, AML and TBML Redflag frameworks, and digital trade solutions including EDPMS, IDPMS, and Core Banking integrations. Expertise in LC, BG, Bills, Remittances, and Trade Digitization. Proven track record in requirement analysis, stakeholder coordination, UAT, and end-to-end solution delivery. Strong understanding of UCP 600, ISBP 745, AML compliance, and Agile methodology.
Demonstrates strong analytical, communication, and teamwork skills, with proven ability to quickly adapt to new environments. Eager to contribute to team success and further develop professional skills. Brings positive attitude and commitment to continuous learning and growth.
Overview
8
8
years of professional experience
Work History
Senior Business Analyst
ACE Software Solutions Pvt Ltd (Pelican.ai)
04.2018 - Current
- Client Projects: FAB Bank (2022–Present), Mashreq Bank (2020–2021), LARI Exchange (2019–2020), SBI Bank (2019–2020)
- Key Responsibilities & Achievements:
- Designed and implemented 77+ Redflag scenarios, improving compliance detection accuracy by 80%.
- Integrated TDA (Trade Digitization & Automation) with Redflag module, enhancing workflow automation.
- Developed AML scenarios and TRP/CRP frameworks, strengthening fraud detection and TBML coverage.
- Supported SWIFT message mapping (MT700/701/707/103/202) and Dow Jones screening integration.
- Designed end-to-end flows for LC, Documentary Collection, Transferable LC, Bank Guarantee, and Shipping Guarantee.
- Developed API-based integration between Redflag engine, Core Banking, and external data sources (EDPMS, IDPMS).
- Participated in client workshops, gathered requirements, and prepared Functional Specification Documents (FSD).
- Acted as SPOC for development and QA teams, ensuring timely delivery and issue resolution.
- Conducted UAT training sessions and facilitated successful deployment for clients across India and the Middle East.
- Worked on IHS Pricing API and Purple Trac vessel screening API for enhanced vessel compliance monitoring.
- Leveraged JIRA, Confluence, Postman, and SOAP UI for project tracking, testing, and validation.
- Delivered trade automation workflows reducing LC processing time by 40% and improving operational efficiency.
Education
PG-DAC (CDAC) – Diploma - Advanced Computing
MET
Mumbai01.2017
BE - Mechanical Engineering
Sanjivani College of Engineering
01.2016
Skills
- Trade Finance – LC, BG, Bills, Remittances, EDPMS, IDPMS
- TBML & AML Scenarios Redflags Compliance Screening Core Banking Integration
- Business & Functional Analysis BRD FSD Requirement Gathering Gap Analysis
- Digital Trade Finance Corporate Channel Workflow Automation API Integration
- Agile Methodology SDLC Manual Testing UAT Coordination Client Communication
- Tools: SQL, JIRA, Postman, SOAP UI, Smartsheet, Oracle, API, Putty, JBOSS, Winscp, Advanced Rule Language (ARL)
- Operating Systems: Windows, Linux
- Gap analysis
- Test case scenarios
- Requirements analysis
- Business requirements
- Business analysis
- SQL and databases
LANGUAGES
English | Marathi | Hindi
Timeline
Senior Business Analyst
ACE Software Solutions Pvt Ltd (Pelican.ai)
04.2018 - Current
BE - Mechanical Engineering
Sanjivani College of Engineering
PG-DAC (CDAC) – Diploma - Advanced Computing
MET