Subash J
Chennai
Summary
Highly insightful Trade finance professional with ample experience in working and implementing the consistent application of local and global Trade finance policies and procedures, aimed at assuring compliance with relevant trade finance rules and regulations framed.
Exceptional in applying standards and procedures set out in the company policies and appendices, while performing Operations. Good at determining problems and issues concerning daily Business activities and ensuring they are properly investigated and solved. Supporting Global markets in daily operations and hold adequate knowledge of respective country practices
Overview
11
11
years of professional experience
1
1
Certification
Work History
Team Manager
Barclays Global Shared Services Pvt Ltd
Chennai
05.2017 - Current
- Handling Letter of Credit Payments team and Trade loans operations.
- Handled Letter of credits Issuance, Advising and Document checking teams
- Familiar in end to end Letter of credit handling
- Daily Reconciliations (Nostro, Sundry, Incomes and expenses)
- Working on Financial crime unit that Provides approval relating to OFAC, US and EU Restricted Activity Matrix.
- Widespread knowledge on Latest versions of UCP, ISBP, URR, URC, Incoterms, Swifts
- Assisted in Projects supporting new application and related migration.
- Supported in Various audits as Subject matter expert and lead, where all these resulted with positive outcomes.
- Traveled to UK for a period of 4 months and successfully Completed SME Upskilling Project
- Efficient Report handling (Customer, Management, Team)
- Solid communication skills and creates effective rapport with stakeholders
- Skilled at documenting information in accurate summaries as well as supplying detailed regular documentation
- Effectively supporting and preparing various reports to stake holders
- Implemented many process simplification techniques in the team
Assistant Manager
HSBC Data Processing India Pvt Ltd
Chennai
09.2016 - 05.2017
- Handling India Export and Import document checking for 10+ branches
- Supported Singapore Export document checking process migration
- Worked with 100 percent accuracy during the work tenure
Handled the team on manager’s absence effectively and efficiently as Office in Charge - Supported LC Issuance and been effective back up for the team
- Worked as QC, supporting EMEA and Asia Operations
Senior Process Associate
The Royal Bank of Scotland
Chennai
09.2013 - 09.2016
- Handled document checking for Asia, Far east, Middle east and European hubs
- Supported LC and Collections Document preparation for Asia and Europe
- Handled Documentary collections document preparation and collection Initiates
- Been a part of Migrating Process of client data management Settlements Authentication.
- Worked with Treasury and non-Treasury operations and supported as process lead for FX operations
- Built a very strong relationship with stake holders
- Won various ovations for continuously maintaining accuracy
Ensuring the perfection of customer documentation by random sampling to ensure quality norms - Handling and making decisions regarding daily activities relating to operations, clearing and complying them
with operational procedures and maintaining regulatory controls - Served as AML level 2 authorizer
Education
MBA - International Business
University of Madras
Chennai12-2018
Mcom., - Commerce
University of Madras
Chennai08-2015
BCom., - Corporate Secretaryship
Loyola College
Chennai07-2013
Skills
- Stretching expertise
- Operational Excellence
- Process Improvement
- Team Leadership and Collaboration
- Training and Development
- Managing Operations and Efficiency
- Team building and Development
- Teamwork and Collaboration
TECHNICAL SKILLS
- Microsoft Office
- Tally 9.0
- C Language
- Desktop Publishing
PERSONAL PROFILE
- Date of Birth : 12 October 1992
- Father’s Name : S. Jayachandran
- Gender : Male
- Marital Status : Married
- Interests : Music and Travel
Accomplishments
- Been a part of 3 process migrations (LC Doc check, SME Upskilling and client data management)
- Provided many process simplification ideas and effectively implemented and awarded for the same .
- Total commitment to assignment has ensured smooth functioning of operations with a very minimal error with various technical implementation enabled by my entire team.
- Bagged spot ovations, recognitions, wall of fame, Star of the department.
- Lead the college department as secretary for both Inter college and visiting college cultural and Business events.
Languages
Tamil
First Language
English
Proficient (C2)
C2
Hindi
Upper Intermediate (B2)
B2
French
Beginner (A1)
A1
Certification
- Certified Documentary Credit Specialist
- Trade Skill assessment
- Anti Money Laundering Skill assessment
References
References available upon request.
Timeline
Team Manager
Barclays Global Shared Services Pvt Ltd
05.2017 - Current
Assistant Manager
HSBC Data Processing India Pvt Ltd
09.2016 - 05.2017
Senior Process Associate
The Royal Bank of Scotland
09.2013 - 09.2016
MBA - International Business
University of Madras
Mcom., - Commerce
University of Madras
BCom., - Corporate Secretaryship
Loyola College
- Certified Documentary Credit Specialist
- Trade Skill assessment
- Anti Money Laundering Skill assessment
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