Tradax, Finacle, ARC, NTS ,omniflow, one veiw
Aastha Sehrawat
Trade finance officer
New Delhi
Summary
Trade finance professional with proven track record of managing international trade transactions and mitigating financial risks.
Having diverse experience in working with MWBC centers as well as trade desk officer(CSO).
Also certified in trade finance as qualified CCFE as well as CITF.
Experienced with international trade transactions and ensuring compliance with financial regulations.
Strong understanding of client relationship management and fostering team collaboration to achieve organizational objectives.
Overview
3
3
years of professional experience
1
1
Certification
2
2
Languages
Work History
Trade Finance Officer
Axis Bank
Gurgaon
01.2024 - Current
- Import transactions of advance payments, direct payments and import bills for collection
- Processing of clean outward remittance and inward remittances including SL fit.
- Processing of Import Bill and Export Bill Lodgement (LC and Non-LC Bill)
- Clearance of EDPMS and IDPMS Pendency
- End-to-end Processing of domestic bank guarantees (Issuance and Amendment) in MWBC center
- Cancellation of domestic bank guarantees
- Responsible for compliance query raised by audit department
- Providing support and timely inputs to relationship managers to help leverage existing relationships with the customers and bring additional business.
Deputy Manager (Personal Banker)
Equitas Small Finance Bank
08.2023 - 01.2024
- Sourcing of CASA NTB accounts.
- Sourcing of Life insurance, mutual funds and general insurance.
- Acquisition of new preferred customers.
- Enhancement of the relationship by cross-selling products and services as per the profile and need of the customers.
- Deepening the size of the relationship.
- Retention of the customers by providing the best possible services and being the dedicated point of contact for these customers.
- Ensure certification of documentation required for opening and maintaining customer accounts
- Error free documentation for all account opening and all customer instructions (Stop payments, FD Closure, etc)
- Keeping audit points under check, Follow the process as process and keep all the records available for checking and timely revert and rectification of audit findings.
Deputy Manager (Trade Desk Operations)
ICICI Bank
Delhi
06.2022 - 12.2022
- Import transactions of advance payments, direct payments and import bills for collection
- Processing of clean outward remittance
- Issuance, amendment and cancellation of domestic bank guarantees
- Issuance of inland and foreign letter of credit, payment of bills under LC.
- Handling trade related products LC, BG, Trade credits, remittances (Inward, Outward)
- Responsible for compliance query raised by audit department
- Providing support and timely inputs to relationship managers to help leverage existing relationships with the customers and bring additional business.
- Processing export transactions for advance payment for exports and export bills for collection and settlement of inward remittances as per disposal instructions.
Education
MBA - Finance and Marketing
Amity Business School
07.2020 - 06.2022
B.Sc - Physics (Honours)
Delhi University
07.2017 - 06.2020
XII Standard - undefined
KVS Sector 5
04.2016 - 07.2017
X Standard - undefined
KVS Sector 5
04.2014 - 07.2015
LLB - Law
Chaudhary Charan Singh University
Meerut, India 04.2001 -
Skills
- MS Word
- MS Excel
- MS PowerPoint
- Finacle
- OmniFlow
- NTS
- Tradax
- ARC
Extracurricular Activities
Winner of KVS Nationals and secured 3rd position 2016 Runners-up in debate competition, Delhi University 2018 NGO worker in Streedhan association of women development Initiated a social drive-in graduation 2019-21 Traveling, learning new things, lawn tennis
Certifications Publications
- Participated in various debate competitions
- Worked in NGO (Internship)
- Played KVS Nationals 2015
- Secured 3rd position in KVS NATIONALS 2016
- Played Nationals (2015, 2016, 2017)
Personal Information
- Father's Name: Vijender Singh
- Date of Birth: 06/15/00
- Nationality: Indian
Software
Certification
Nationals in lawn Tennis
Interests
Travelling, Yoga, Reading books
Timeline
Trade Finance Officer
Axis Bank
01.2024 - Current
Deputy Manager (Personal Banker)
Equitas Small Finance Bank
08.2023 - 01.2024
Deputy Manager (Trade Desk Operations)
ICICI Bank
06.2022 - 12.2022
MBA - Finance and Marketing
Amity Business School
07.2020 - 06.2022
B.Sc - Physics (Honours)
Delhi University
07.2017 - 06.2020
Nationals in lawn Tennis
08-2016
XII Standard - undefined
KVS Sector 5
04.2016 - 07.2017
X Standard - undefined
KVS Sector 5
04.2014 - 07.2015
LLB - Law
Chaudhary Charan Singh University
04.2001 -
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