Ruchika
Pune
Summary
I leverage my knowledge of international trade regulations and risk management in a dynamic Trade Finance role, contributing to the efficient processing of trade transactions, enhancing businesses relationships, and ensuring compliance with global banking standards
Overview
3
3
years of professional experience
1
1
Certification
Work History
Trade Finance Executive (Analyst)
DEUTSCHE BANK
PUNE
08.2023 - Current
- Handling letter of credit process in Indian team
- Process and review import/export letters of credit and standby LCs as per UCP 600.
- Taking care of credit issuance, Import bookings and payment.
- Resolving queries and requirements of clients and branches through e-mail
- Coordinate with business and foreign banks to resolve discrepancies in trade documents.
- Monitor trade finance transactions to ensure compliance with international regulations.
- Prepare MIS reports and support audits by ensuring accurate documentation.
- Collaborate with relationship managers to offer tailored trade finance solutions.
- Performed due diligence checks and did TM for the transactions
Finance Intern
AGILE CAPITAL SERVICES
DELHI
03.2023 - 06.2023
- Successfully completed summer internship with project title "Marketing and Finance strategies".
- Gained knowledge about new portfolios and taxation.
- Assisted various tasks including financial data analysis, budget preparation, expense tracking, and reporting.
- Worked on analyzing cost trends and optimizing financial performance, which enhanced my understanding of financial planning and decision-making processes.
Education
MBA - Financial Consulting and International Business
Lovely Professional University
01.2023
Bachelor - Science
GGM Science College
01.2021
Skills
- AML/KYC compliance
- Sanctions screening
- Letter of Credit
- RTGS payments
- Import LC issuance
- MT202 payments
- Incoterms
- Bill of Exchange
- Import LC bookings
- MsExcel
- Swift Messages
- SFMS messages
- TM/CAS
Certification
- Financial Analysis, KPMG
- Business Ethics, UDEMY
- Internal Certificate Programme (ICP), DB
Timeline
Trade Finance Executive (Analyst)
DEUTSCHE BANK
08.2023 - Current
Finance Intern
AGILE CAPITAL SERVICES
03.2023 - 06.2023
MBA - Financial Consulting and International Business
Lovely Professional University
Bachelor - Science
GGM Science College