Summary
Overview
Work History
Education
Skills
Certification
Additional Information
Timeline
Generic

Shaik Soni

Bengaluru

Summary

Experienced and dependable Trade Finance professional bringing management experience and a willingness to take on added responsibility to meet tight deadlines. Enthusiastic team player with a strong work ethic and advanced complex problem solving skills.

Overview

6
6
years of professional experience
1
1
Certification

Work History

Trade Finance Executive

ICICI Bank
10.2022 - Current



  • Responsible for the completion of each Trade Transaction Cycle.
  • Liaise with Commodity Trading Teams for financing of the various Trade transactions.
  • Manages and monitors issuance and processing of Letters of Credit, Documents Against Payment and Documents Against Acceptance.
  • Ensures full compliance of the commercial and financial documents with the specifications of the Letters of Credit, Documents Against Payment and Documents Against Acceptance.
  • Effectively handles checking and evaluating export documents and other trade related documents.
  • Effectively managed Open Account remittances, Documents Against Payment, Document Against Acceptance, Trade Loans and Standby Letter of Credit.
  • Ensured compliance with Bank's policy including but not limited to Group and Local Code of Conduct, Health and Safety, Diversity and Inclusion, Business Continuity Planning and Central Bank Regulations concerning Foreign Exchange.
    Escalated to management any policy breaches for appropriate handling.
  • Closely coordinated with the corporate clients and bank counterparts to ensure paralleled processing.
    Ensured accurate regulatory reports.

Senior Process Associate

Infosys BPM
06.2018 - 01.2020



  • Involving in monetary adjustments and preparing the ledgers identifying the mismatch bills and statements.
    Issue management, escalation and transaction prioritization.
  • Assisted to implement necessary process improvements that will increase the efficiency and quality of the team's work/ outputs.
  • Worked with clients to resolve transaction issues.
  • Document receipt and dispatch including verification of signatures, callback.
  • Scanned and Reconciled work items sent for processing in offshore processing centre GOI.
  • Ensured that all job-related assignments/projects which may be periodically assigned by department head/management are completed expeditiously.
  • Attended to customers' queries,.
  • Reviewed swift messages received and handles correspondences.
  • General filing (including filing of file copy schedule and swift tracers/messages).
  • Attended to Service Request logged by Client Service Team and close it after appropriate action has been taken.
  • Performed the required reconciliations and escalate any error to the relevant officers.
  • Checked and rectified any un-reconciled or un-matched items in till resolution.
  • Ensured all required periodic reporting is carried out prior to reporting deadlines.
  • On ad-hoc basis, to be assigned by the Dept head to serve in working committees pertaining to the implementation of computer sub-systems and other projects.
  • Continued education on current banking products and services through CDCS.

Education

MBA - Accounts

MJRIBM
PILERU
03.2018

Bachelor of Commerce - Accounts And Commerce

Bharathi Degree Colege
Piler
03.2016

Skills

  • Certified Documentary Credit Specialist
  • Skilled in Microsoft programs such as MS Word, MS Excel, Powerpoint, and Access
  • Knowledgeable in ORACLE, EXIMBILLS System and SWIFT

    • Exceptional interpersonal communication

    Client account management

    Effective leader

    Consistently meet goals

    Efficient multi-tasker

    Conflict resolution

    Customer service-oriented

    Organized

    Deadline-oriented

Certification

Certified Documentary IRDA & Loans , Trade Specialist, passed October 2024

Additional Information

Operation Support & Achivements

  • Resolve problems and assisit in the development and implementation of financial process and systems, which focus on the practice,to acheive real and measurable change and productivity improvements.
  • During audit Assist the Auditors by providing requied supporting docuements.
  • Got appreiation & rewards from clients
  • Supported in Lean phse audit and got lean completion certificate.
  • given kaizens for organizational development.
  • Got training in PIL Testing and acheived sucessfully.
  • Got appreciation for achievement of PIL into the process.


APPRECIATIONS

  • Got R&R Award for the best team performer in 2019.
  • Got team spot Award for the best performance abd dedication in 2019.
  • Frequent appreciation from clients side.
  • Acheivements in all gurukul examination in icici bank ltd 2024.



Timeline

Trade Finance Executive

ICICI Bank
10.2022 - Current

Senior Process Associate

Infosys BPM
06.2018 - 01.2020

MBA - Accounts

MJRIBM

Bachelor of Commerce - Accounts And Commerce

Bharathi Degree Colege

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Shaik Soni