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
Banglore12-2021
Internship - Bnaking
ICICI BANK LTD
Jaipur11-2021
M.Com. - Economics
Rajasthan University
Jaipur03-2019
B.Com - Accounting And Business Management
Subodh Mahila Mahavidyalaya
Jaipur03-2017
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