Sheetal Barnwal
Mumbai
Summary
Objective is to explore opportunity in financial Organization which could help me in learning new skills and deliver my knowledge and implementation of creative and innovative ideas.
Proficient in aspects of Banking Sector. Enthusiastic candidate eager to contribute to team success through hard work, attention to detail and excellent organizational skills. Motivated to learn, grow and excel in Banking sector.
Overview
4
4
years of professional experience
Work History
Outward Remittance Processing and Manager
Yes Bank
11.2024 - Current
- Handling A1 payments as Scrutinizer and Swift Authorizer
- Possess good knowledge of RBI and FEMA guidelines
- Message types 103, 202
- Possess knowledge of IDPMS
Transactions Analyst
JP Morgan Chase Bank
06.2024 - 08.2024
- Handled A1 Outward Remittances which includes Advance and Direct Import payment
- Monitored and ensured compliance with regulatory requirements including FATF, OFAC
- Knowledge of RBI and FEMA guidelines
Trade Desk Manager
ICICI Bank Limited
10.2020 - 05.2024
- Majorly handling the Compliance part for both Import Bills and Export Bills
- Handling Outward Remittance, Inward Remittance, Letter of Credit
- Wide knowledge of Trade products
- Achieved Various Awards for the performance in trade transactions
- Wide knowledge of LC issuance - Inland/Foreign, Advising and amendment to LC
- Performing documents scrutiny to ensure the compliance in accordance with FEMA and RBI guidelines
- Obtaining the necessary information to process and complete letter of credit, verifies all documentation for accuracy and adheres to bank policies and procedures
- Wide knowledge of UCP 39 articles, ISBP, SBLC
Education
Master's in Management Studies -
Thakur Institute of Management Studies & Research
10.2020
Bachelor of Commerce - Accounts and Finance
New Horizon College of Commerce
04.2017
XIIth - Commerce
VPM Junior College of Commerce and Science
05.2014
Xth - undefined
V.P.M's BR Tol English High School
06.2012
Skills
- Fast Learner
- Ability to Work in a Team
- Knowledge of UCP 600
- Relevant ICC Publications
- Communication skills
- Leadership skills
- Management Skills
- Punctual and responsible towards work
Languages
English
Hindi
Marathi
Timeline
Outward Remittance Processing and Manager
Yes Bank
11.2024 - Current
Transactions Analyst
JP Morgan Chase Bank
06.2024 - 08.2024
Trade Desk Manager
ICICI Bank Limited
10.2020 - 05.2024
Bachelor of Commerce - Accounts and Finance
New Horizon College of Commerce
XIIth - Commerce
VPM Junior College of Commerce and Science
Xth - undefined
V.P.M's BR Tol English High School
Master's in Management Studies -
Thakur Institute of Management Studies & Research
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