Sruthi Sulochana

· Supervise day-to-day import collection and trade operations activities.

· Monitor team productivity, transaction accuracy, and turnaround time (TAT)

· Monitored pending bills, payment follow-ups, and document release activities

· Handled discrepancy checks, document scrutiny, and transaction approvals within TAT

· Maintain records of import transactions and payment status.

· Managed end-to-end import collection transactions and trade finance operations.

· Verified import documents including invoices, bills of lading, transport documents, and shipping instructions.

· Processed documentary collections and import payment transactions in line with banking procedures.

· Handled SWIFT messages such as MT400, MT410, MT412, MT420, MT422, MT999, and payment-related messages.

· Processed Import Letter of Credit (LC) payment transactions for clients across India, United Arab Emirates, and Singapore.

· Verified trade finance documents including invoices, bills of lading, packing lists, insurance certificates, and shipping documents.

· Handled LC document scrutiny and ensured compliance with UCP 600, international trade regulations, and internal banking policies.

· Ensured AML, KYC, and sanctions compliance during transaction processing