Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

POOJA AGARWAL

Jaipur

Summary

Detail-oriented trade finance professional with 2.5+ years of experience managing and executing various trade transactions, ensuring compliance with international trade regulations and mitigating risks through thorough documentation analysis. Collaborative and customer-focused, delivering tailored financial solutions to drive business growth.

Overview

3
3
years of professional experience

Work History

Deputy Manager

ICICI BANK LTD
Jaipur
01.2022 - Current
  • Developed and implemented new procedures to improve efficiency of the organization.
  • Monitored compliance with banking regulations related to trade finance operations.
  • Managed trade finance procedures, including export lodgments and inland discounting.
  • Managed the end-to-end process of letter of credit (LC) issuance, ensuring compliance with international trade regulations and bank policies.
  • Processed capital account transactions, including External Commercial Borrowing (ECB) and Overseas Direct Investment (ODI), ensuring compliance with regulatory frameworks.
  • Processed Bill of entry, Shipping Bill, IRM, and ORM settlements in EDIS.

Education

P.G.D.B.M. - Banking And Financial Support Services

Manipal University
Banglore
12-2021

Internship - Bnaking

ICICI BANK LTD
Jaipur
11-2021

M.Com. - Economics

Rajasthan University
Jaipur
03-2019

B.Com - Accounting And Business Management

Subodh Mahila Mahavidyalaya
Jaipur
03-2017

Skills

  • Operations
  • Transaction monitoring
  • Regulatory knowledge
  • Trade finance expertise
  • Compliance Management
  • Due diligence

Languages

Hindi
First Language
English
Proficient (C2)
C2

Timeline

Deputy Manager

ICICI BANK LTD
01.2022 - Current

P.G.D.B.M. - Banking And Financial Support Services

Manipal University

Internship - Bnaking

ICICI BANK LTD

M.Com. - Economics

Rajasthan University

B.Com - Accounting And Business Management

Subodh Mahila Mahavidyalaya
POOJA AGARWAL