SARVANI POORNA AKHILA DODDI
TRADE FINANCE OPERATIONS
Hyderabad
Summary
To be associated with the organization that gives me scope to apply my knowledge and skill in tone with latest trends and to be a part of the team that dynamically works towards the growth.
Friendly Deputy Manager committed to creating a positive work environment through effective mentoring and coaching. Skilled in delegation and communication. Talented in leadership, staff development and training.
Overview
3
3
Languages
2
2
Certifications
7
7
years of professional experience
Work History
Deputy Manager – WBO-Trade Finance Operations
HDFC BANK LTD
07.2023 - Current
- Processing export bill collection under LC and non-LC, pre-post shipment, and discounting under URC 522.
- Processing of LC issuance and amendment.
- Scrutiny of import advance, direct, and service payment outward remittance.
- Handling of SWIFT messages pertaining to the export bills, import bills.
- Handling payments of MT103 and MT202.
- Guided customers in resolving document discrepancies, ensuring timely clearance.
- Guiding customers in clearing document discrepancies and following up for clearing.
- Processing the EDF waiver form for customers.
- Reconciled export dates and closed EDMS outstanding through regular customer follow-up.
- Followed up with branches to ensure prompt resolution of audit irregularities.
- Ensure to process the transaction in TAT.
Assistant Manager – Trade Service Operations
ICICI BANK LIMITED
03.2019 - 07.2023
- Processing letters of credit under URC, UCP, and ICC.
- Making and checking export bill discounting, inward remittance, LC, and bank guarantee.
- Handling payments of MT103 and MT202.
- Handling of SWIFT messages from the Bank SMSA Application.
- Checking AML, KYC by Name Screening.
- Handling MT 799, MT 999, and MT 499 messages for bank messages.
- Error-free compliance with regulatory and internal guidelines, and verification of Forex transactions.
- Ensure standard productivity and timely completion of the job in order to achieve customer TAT.
- Collected advising charges for letters of credit by coordinating with relevant departments.
- Coordinated with branches to address and rectify audit irregularities promptly.
Education
POST GRADUATE DIPLOMA IN BANKING OPERATIONS -
NIIT Institution
Hyderabad, India 04.2001 -
B.TECH COMPUTER SCIENCE - JNTU KAKINADA
VISAKHA INSTITUE OF ENGINEERING AND TECHNOLOGY
Visakhapatnam, India 04.2001 -
No Degree - MPC INTERMEDIATE
NRI JUNION COLLEGE
Visakhapatnam, India 04.2001 -
SECONDARY SCHOOL OF EDUCATION - SSC
SHIVA SHIVANI PUBLIC SCHOOL
Visakhapatnam, India 04.2001 -
Skills
Trade finance compliance
FX deal management
AML Name Screening
Finacle expertise
Omniflow expertise
SFMS and SMSA
Process development
Microsoft office
Certification
Certificate Course Foreign exchange from IIBF - MAR 2025
PERSONAL DATA
- Marital Status: Married
- Nationality: Indian
- Gender: Female
Timeline
Certificate Course Foreign exchange from IIBF - MAR 2025
03-2025
Deputy Manager – WBO-Trade Finance Operations
HDFC BANK LTD
07.2023 - Current
Post Graduate Diploma in Banking Operations Certificate NIIT- JAN 2017
09-2019
Assistant Manager – Trade Service Operations
ICICI BANK LIMITED
03.2019 - 07.2023
POST GRADUATE DIPLOMA IN BANKING OPERATIONS -
NIIT Institution
04.2001 -
B.TECH COMPUTER SCIENCE - JNTU KAKINADA
VISAKHA INSTITUE OF ENGINEERING AND TECHNOLOGY
04.2001 -
No Degree - MPC INTERMEDIATE
NRI JUNION COLLEGE
04.2001 -
SECONDARY SCHOOL OF EDUCATION - SSC
SHIVA SHIVANI PUBLIC SCHOOL
04.2001 -