Vanditha SR
Bangalore
Summary
To associate with an innovative and vibrant organization, this allows me to put my competencies to the best use, to add value to the organization and contributes to my overall growth as an individual. Looking for a rewarding career in an organization which I serve to make best use of the knowledge
Overview
5
5
years of professional experience
5
5
years of post-secondary education
Work History
Global Service Executive (Global Trade Services)
The Hong Kong and Shanghai Banking Corporation Lim
6 202 - 8 2021
- Being a part of Export DC Advising in Trade Finance Process (letter of credit), examining the letter of credit as per UCP600 and ISBP, and checking documents against OFAC (Office of Foreign Asset Control) and AML (Anti Money Laundering) while processing and approving the transactions.
- Ensure the documents are delivered as per the standard service level agreement (SLA) with the customers.
- Handling export financial products like post-shipment loans, INR in-word payments, collections, repayments, retirements, and acceptances. Handling the daily suspense accounts.
- Preparing audit reviews after detailed checking of the client accounts. Interact with the team and assist or solve their queries promptly, and prepare reports, deliverables, and status update presentations.
Project Consultant
Ernst and Young
04.2021 - 06.2021
- Scrutinizing the documents presented under letter of credit and effecting payment if the documents are in compliance with LC or advising discrepancies to the applicant.
Senior Team Member
Concentrix Daksh India Private Limited (NOOR BANK)
08.2019 - 04.2021
- Documents checking under letter of credit as per UCP 600, ISBP, Banks SOPs.
- Pre check of documents as per client request before submitting actual documents under LC. Referring high value transactions, Red Flags and Suspicious transaction.
- Conducting the due diligence compliance Transaction Monitoring in accordance with risk rating of Clients and Country rating with respect to their business and the Countries they are dealing with and regulatory checks while processing the transactions.
Transaction Processing Specialist
J P Morgan Chase & Co
01.2016 - 04.2019
- Being a part of Doc Check in Trade Finance Process (letter of credit), examining the documents as per UCP Article 14th and conditions mentioned in the letter of credit, reviewing and releasing the documents (if no discrepancies).
- Handing discrepant documents as per procedure.
- In Doc Prep, preparation of first-party documents as per letter of credit.
- Updating restricted parties for OFAC Screening.
- Handling both export and import documents.
- Mentoring new joiners in the process.
Education
BBA - Finance
Maharani Lakshmi Ammani College
Bengaluru, India 05.2012 - 06.2015
Pre-University Board, Karnataka - undefined
Maharani Lakshmi Ammanni College
05.2010 - 03.2012
SSLC -
R T Nagar Public School
05.2010
Skills
Brand representation
Service Level Agreements
Client Retention Strategies
Complaint Handling
Exceptional communication
Industry Awareness
Cross-functional coordination
Documentation And Reporting
Languages
Kannada
Hindi
English
Achievements
- Received “Raising star Award” for maintaining the best quality in process, giving quality of deliverables
- Recognized as efficient employee for ensuring error less transactions in 2016 and 1st quarter of 2018 and 2019
- Productivity Super Star‑ 2017,2018,and 2021 2023 Received appreciations from the management and clients for timely escalations made for suspicious transactions.
- Award received for monthly rewards and recognition for doc check and debit card disputes
- Got Zing award for achieving 100% productivity and accuracy.
- Recognized for achieving Highest Productivity in Trade (Doc check) And awarded “NUMERO UNO” Participated in innovative ideas about the process and certified as the best idea
- Good communication & interpersonal skills with proven abilities in Team Management.
- Good team player, quick learner & willing to learn different business processes.
- Flexible to work for long hours when business requirement is needed.
- Maintained high accuracy and exceptional quality of work consistently exceeded performance appraisal rating
Personal Information
- Place of Birth: Bangalore
- Date of Birth: 04/15/94
- Gender: Female
- Nationality: Hindu
- Marital Status: Married
Timeline
Project Consultant
Ernst and Young
04.2021 - 06.2021
Senior Team Member
Concentrix Daksh India Private Limited (NOOR BANK)
08.2019 - 04.2021
Transaction Processing Specialist
J P Morgan Chase & Co
01.2016 - 04.2019
BBA - Finance
Maharani Lakshmi Ammani College
05.2012 - 06.2015
Pre-University Board, Karnataka - undefined
Maharani Lakshmi Ammanni College
05.2010 - 03.2012
Global Service Executive (Global Trade Services)
The Hong Kong and Shanghai Banking Corporation Lim
6 202 - 8 2021
SSLC -
R T Nagar Public School
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