Shivani Nagvekar
Mumbai
Summary
Experienced professional in compliance and trade finance with a strong track record in managing diverse payment types, including MT103 and MT202, while ensuring adherence to regulatory guidelines. Skilled in handling inquiries for transactions, overseeing multiple projects across regions, and concluding payments within stipulated turnaround times. Expertise includes sanctions screening and maintaining document compliance for import/export processes, while leveraging knowledge of various trade-related products. Competent in utilizing industry-standard software tools and implementing Agile practices to enhance operational efficiency.
Overview
6
6
years of professional experience
Work History
Senior Operation Analyst (CSU - Central Utility Screening)
JP MORGAN & CHASE BANK
Mumbai
07.2022 - Current
- Collaborated with OFAC Compliance team to screen payments per established guidelines.
- Processed various payment types, including MT103, MT202, and Trade transactions.
- Managed inquiries related to individual payments across APAC, EMEA, USD, AIS, FRAUD, CLS, and IACH projects.
- Ensured timely conclusion of all payments within agreed turnaround times.
Practitioner - Finance and Administration Delivery
IBM India Pvt. Ltd.
Mumbai
09.2019 - 04.2022
- Managed Import Letter of Credit processes, including opening, acceptance, and settlement.
- Oversaw Import Collection tasks, ensuring smooth handling of openings, amendments, and settlements.
- Conducted compliance checks for import and export documentation to meet regulatory standards.
- Ensured timely processing of transactions within stipulated turnaround times (TATs).
- Monitored day-to-day productivity to maintain operational efficiency.
- Implemented appropriate escalation procedures for transactions requiring immediate attention.
- Delivered high-quality services focused on compliance and client satisfaction.
- Utilized various software tools, including File Net, I-Vision, and SWIFT, to enhance workflow efficiency.
Education
Bachelor of Business Administration - Finance
Indira College of Commerce And Science
Tathawade, Pune03-2019
Higher Secondary Certificate -
Saraf College
Mumbai, Maharashtra03.2016
Secondary School Certificate -
Infant Jesus School
Mumbai, Maharashtra03.2014
Skills
- Knowledge of trade products
- Teamwork and collaboration
- Critical thinking and problem solving
- Quick learning ability
- SWIFT MT series expertise
- Sanctions screening
- Vigilance and situational awareness
- Effective team player
- Adaptability to challenges
- Flexibility in tasks
Projects
A study of Financial Performance of TATA AUTOCOMP GY BATTERIES PVT. LTD. through Ratio Analysis., The study of financial performance of TATA AUTOCOMP GY BATTERIES PVT. LTD. has been conducted for gaining practical and theoretical knowledge of the study into real life work experience about financial performance of the with the help of Ratio Analysis.
Languages
- English
- Marathi
- Hindi
Personal Information
- Date of Birth: 12/12/98
- Nationality: Indian
- Marital Status: Single
Affiliations
Enthusiastic performer: Passionate about dance, with continuous engagement through structured workshops and professional classes to refine technique and expression across various styles
Employee Engagement Contributor: Actively involved in the organizational Fun Committee, contributing to the planning and execution of team-building initiatives and cultural events aimed at enhancing workplace morale and collaboration
Timeline
Senior Operation Analyst (CSU - Central Utility Screening)
JP MORGAN & CHASE BANK
07.2022 - Current
Practitioner - Finance and Administration Delivery
IBM India Pvt. Ltd.
09.2019 - 04.2022
Bachelor of Business Administration - Finance
Indira College of Commerce And Science
Higher Secondary Certificate -
Saraf College
Secondary School Certificate -
Infant Jesus School
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