PRAVAS KUMAR BISWAL
Summary
Results-driven professional with 2 years experience in trade finance and operations, specializing in outward remittance,collection bills on regular basis. Ability to maintain accuracy and focus in high-pressure environments with competing priorities. Focused on compliance, risk management, and delivering timely service to clients.
Overview
3
3
Languages
1
1
Certification
3
3
years of professional experience
Work History
Trade Finance Officer
ICICI Bank Ltd.
Hyderabad, Telangana
08.2023 - Current
- Assisted in the processing of trade finance transactions including documentation review, scrutinise and verification.
- Conducted due diligence and risk assessment on new clients and transactions.
- Contributed to the development of new trade finance processes and services.
- Managed a portfolio of trade finance transactions, including import and export, remittance, and all other trade products.
- Ensured compliance with all relevant regulations, RBI guidelines and bank policies, including KYC/AML requirements.
- Always focus on TAT and provide the best service to customers and provide all types of resolutions to all customers.
- Provide training and mentorship to new team members.
- Identified and mitigated potential risks associated with trade finance transactions.
- Capability of handling outward remittance like advance payments, direct payments, various service payments including capital transactions (FDI, ODI, ECB payments).
- Knowledge about the import bills collections and export bills collections.
- Handling various government clients and large private clients.
- Handling of Nostro funding and PCFC Funding transactions and Buyer's Credit transactions.
- Identified FATF, OFAC and conducted sanction country screening and HMT countries.
Education
science - 12th intermediate
E-Tech REesidential College
Dhenkanal2016
Bachelor of Technology - Mechanical engineering
Government college of engineering kalahandi
Bhawanipatna01-2020
Post garduate diploma in banking
manipal academy
Bengaluru,India01-2023
Skills
- Trade Finance Operations
- Documentation review and dispute resolution
- Outward remittance, SWIFT making
- Compliance and Risk Management
- Client relationship management
- Office 365
- Time management proficiency
- Customer Service Orientation
- Analytical and problem-solving
- Adaptability
- Teamwork
Soft skills
Certification
- International Trade finance operations certification- IIBF.
- Foreign Exchange management certification-IIBF
- NISM-Series V-A:Mutual fund distributors
Hobbies and interests
- Playing cricket and mobile games
- Watching movies,webseries
- Reading books
Languages
Odia
Proficient
C2
English
Advanced
C1
Hindi
Advanced
C1
Timeline
Trade Finance Officer
ICICI Bank Ltd.
08.2023 - Current
science - 12th intermediate
E-Tech REesidential College
Bachelor of Technology - Mechanical engineering
Government college of engineering kalahandi
Post garduate diploma in banking
manipal academy