PRADEEP S
Chennai
Summary
Document Examination Specialist with 10 years of extensive experience. CDCS (Certified Documentary Credit Specialist) Certified. Ensuring adherence to documentary credits, UCP 600 and international trade regulations and mitigating risks associated with trade transactions.
Overview
11
11
years of professional experience
Work History
Analyst II
Traydstream pvt ltd
Chennai
07.2025 - Current
- Translate Letter of Credit terms and international trade rules into automated document-checking rules.
* Perform rule mapping and configuration based on UCP 600 and ISBP standards.
* Analyze trade documents and LC conditions to convert requirements into system validation logic.
* Support development of AI-driven document checking platforms for global banks.
* Conduct manual document validation and discrepancy analysis to ensure rule accuracy.
* Participate in testing and quality validation of rules before deployment.
* Collaborate with product and technology teams to improve automation of trade document examination. - Collaborated with cross-functional teams to develop strategic reports and presentations.
- Managed data integrity by reviewing and validating information from various sources.
Assistant Manager
Standard Chartered Bank
Chennai
06.2022 - 06.2025
- Translate Letter of Credit terms and international trade rules into automated document-checking rules.
* Perform rule mapping and configuration based on UCP 600 and ISBP standards.
* Analyze trade documents and LC conditions to convert requirements into system validation logic.
* Support development of AI-driven document checking platforms for global banks.
* Conduct manual document validation and discrepancy analysis to ensure rule accuracy.
* Participate in testing and quality validation of rules before deployment.
* Collaborate with product and technology teams to improve automation of trade document examination. - Led team meetings to enhance communication and collaboration among staff.
- Developed training materials for onboarding new employees in banking procedures.
- Coordinated workflow processes to improve service efficiency and customer satisfaction.
Lead Associate
WNS Global Services Private Limited
Chennai
07.2020 - 06.2022
- Handled LC Issuance, LC Advising, Confirmation of LC, Negotiation of LC and Payment.
- Conducted thorough reviews of trade documentation to ensure accuracy and compliance with regulatory standards.
- Performed document checking, processing, and monitoring of letters of credit and documentary collections.
- Prepared reports, and provided regular updates to management on trade finance activities and performance.
- Client: First Abu Dhabi Bank, Singapore.
Business Process Lead
Tata Consultancy Services
Chennai
07.2020 - 06.2022
- Reviewed trade shipping documents under LC and Import LC Payments, ensuring regulatory compliance and record accuracy.
- Collaborated with team to streamline transaction processing and maintain timely operations.
- Client: Westpac Banking Corporation - Australia.
Deputy Manager II
ICICI Bank Limited
Hyderabad
08.2015 - 01.2019
- Issued letters of credit for key and non-key clients, facilitating smooth transactions and client satisfaction.
- Checked documents under Import LC, ensuring compliance with internal and external guidelines to mitigate risks.
- Prepared MIS for quality checks and collaborated with technical teams to enhance user-level testing accuracy.
- Handled queries from other banks through SWIFT.
Education
PG Diploma - Banking
Manipal University
Bangalore08-2015
B.Tech - Information Technology
Anna University
04-2012
Skills
- UCP 600 compliance
- ISBP adherence
- URR compliance
- Documentary collections management
- SWIFT message handling
- Risk assessment
- Document issuance
Personal Information
Date of Birth: 03/12/91
Timeline
Analyst II
Traydstream pvt ltd
07.2025 - Current
Assistant Manager
Standard Chartered Bank
06.2022 - 06.2025
Lead Associate
WNS Global Services Private Limited
07.2020 - 06.2022
Business Process Lead
Tata Consultancy Services
07.2020 - 06.2022
Deputy Manager II
ICICI Bank Limited
08.2015 - 01.2019
PG Diploma - Banking
Manipal University
B.Tech - Information Technology
Anna University