PRATIKSHA ANDHARE
MUMBAI
Summary
Trade finance operations professional preparing for Trade Finance Operations Specialist work in import, export, and remittance processing. Manages documentary collections, LC verification, SWIFT handling, and EDPMS reporting to keep transactions aligned with RBI and FEMA rules. Supports smoother settlements through client follow-up, documentation control, and timely escalation of exceptions.
Overview
3
3
Languages
1
1
Certification
6
6
years of professional experience
Work History
Deputy Manager
HDFC BANK LTD
06.2025 - Current
- Verify and process import bills and documentary collections for DA/DP, letters of credit, and bank guarantee documentation.
- Process number of trade finance transactions daily across imports, exports, bills, and outward remittances within SLA timelines.
- Execute outward remittances for trade and non-trade purposes while following AML, KYC verification, and sanctions screening requirements.
- Coordinate with clients, correspondent banks, and internal teams to resolve queries and keep transaction flow moving smoothly.
- Maintain SWIFT messages, EDPMS reporting, IDPMS reporting, and trade documentation in line with UCP 600, , RBI, FEMA, and international trade rules.
- Manage end-to-end trade finance operations for import bills, documentary collections, and outward remittances with strong process discipline.
- Identify process improvement opportunities to strengthen operational efficiency and customer satisfaction across trade finance workflows.
Deputy Manager
YES BANK LTD
02.2023 - 05.2025
- Processed number of trade finance cases while keeping global and capital BG work within agreed turnaround times.
- Managed global trade finance and capital BG tasks from end to end, completing work within established TAT.
- Reviewed trade transactions, prepared notes, and maintained checklists under internal policy and regulatory controls.
- Handled import, export, inwards, and pre- and post-shipment processes across trade finance operations.
- Coordinated EDPMS and IDPMS reporting workflows to support timely trade closure and status tracking.
Deputy Manager
ICICI BANK LTD
11.2020 - 02.2023
- Organized confidential files systematically to improve retrieval speed and maintain secure record handling.
- Prepared fixed deposits and lien markings against bank guarantees to support collateral-backed arrangements.
- Processed CP, NEFT, and RTGS transactions while keeping payment operations moving smoothly.
Education
Degree: , Field Of Study: BANKING AND FINANCE, Institution: ICICI MANIPAL ACADEMY - BANKING AND FINANCE
ICICI MANIPAL ACADEMY
Bengaluru, KADegree: , Field Of Study: COMPUTER ENGINEERING, Institution: WALCHAND INSTITUTE OF TECHNOLOGY - COMPUTER ENGINEERING
WALCHAND INSTITUTE OF TECHNOLOGY
Solapur, MHSkills
- Trade finance operations
- Client relationship management
- EDPMS reporting
- IDPMS reporting
- Bank guarantee processing
- Import bill processing
- Letter of credit/BG documentation
- Outward remittance processing
- Import collection handling
- SWIFT message handling
- Incoterms
- KYC verification
- Sanctions screening
- AML
Certification
POWER BI
Timeline
Deputy Manager
HDFC BANK LTD
06.2025 - Current
Deputy Manager
YES BANK LTD
02.2023 - 05.2025
Deputy Manager
ICICI BANK LTD
11.2020 - 02.2023
Degree: , Field Of Study: COMPUTER ENGINEERING, Institution: WALCHAND INSTITUTE OF TECHNOLOGY - COMPUTER ENGINEERING
WALCHAND INSTITUTE OF TECHNOLOGY
Degree: , Field Of Study: BANKING AND FINANCE, Institution: ICICI MANIPAL ACADEMY - BANKING AND FINANCE
ICICI MANIPAL ACADEMY