Sathish Kumar K

Demonstrating proficiency in identifying Trade based money laundering typologies and Fraud scenarios for Global Trade and Receivable Finance customers by collecting the required information for suspicion, evaluating, analyzing information and evidence related to suspected trade-based money laundering or other financial crime/Credit risks & reporting to global trading and wholesale lending investigations team (GTT)

• Handling end to end Trade LC's, Collections and Bank Guarantee with signed facility offer letter of each applicant from approvals to processing queue
• Releasing import L/C Issuance and amendment
• Handling supply chain finance and commodity LCs
• Import document checking and Booking
• TBML and compliance check
• Handling bank incoming quires and responding back
• Internal and External Error Reporting, Day end reports
• Allocation of daily tasks to the respective team and having follow up on tier based and priority-based application
• We have tested trade products and are a part of the testing team and automation process.
• Reconciliation of mails from onshore includes Nostro and internal entries
• Approving VIP transactions on priority based on the onshore requirements with agreed time frame
• Handling lead activities and day end managerial reports
• Implemented the new software "UTC screening" in WNS as an individual staff by interacting with the client
• Applications like TI Plus, Bill Finance, Swift Summary, Swift Alliance, OCRM, Open Text

• Export LC advising & confirmation
• Import DC and NON DC payments
• Import and Export DC recording
• Import NON DC recording
• Export discounting

• DC issuance
• Export LC advising & confirmation