“Combining the world of Global Trade with the power of AI to build the future
of Trade Finance.”
“I am a dedicated Trade Finance professional with over a decade of experience in optimizing complex financial workflows. My expertise lies in leveraging automation and process improvement to drive organizational excellence. Currently, I am expanding my horizons by integrating Artificial Intelligence and advanced data analytics into financial operations to solve the challenges of tomorrow.”
I
Expert in Trade Finance operations, Alteryx AI automation, and ISTQB software testing.
February 2020 – Present
Open Account (Trade Finance) February 2022 – Present
– Spearheaded the management of open account issuances, amendments, document processing, and OAT payments.
– Provided expert support for LC advising and document checking to ensure compliance and accuracy.
Standby LC Team February 2020 – February 2022
– Supervised the end-to-end process for issuance, amendments, and cancellation of import and export transactions.
– Demonstrated proficiency in facilitating seamless transactions in adherence to organizational policies.
Key Responsibilities
– Optimized workflows, reducing Turn Around Time (TAT).
– Ensured accurate, timely transaction processing.
– Enhanced team dynamics through collaboration and team-building.
– Conducted error and MIS reporting with precision.
– Streamlined trade operations via process improvements and automation.
– Managed high-value transaction reimbursements efficiently.
Bank Guarantees and LC issuance | October 2018 – February 2020
– Oversaw issuance, amendments, and cancellations of guarantees, including bank guarantee advising and extend-or-pay processes.
– Managed pure claim pass-ons, syndication guarantees, and guarantee charges payments.
– Conducted nostro reconciliation and maintained receivable accounts with accuracy and efficiency.
Key Responsibilities:
– Ensured accurate and timely transaction processing within deadlines.
– Managed internal and external error reporting, along with MIS reporting.
– Fostered a collaborative processing environment and strengthened team dynamics.
– Supervised incoming and outgoing Swift messaging with precision.
– Introduced process enhancements and automation in trade operations for increased efficiency.
Aug 2015 – Sep 2018
–Managed LG/LC issuance, amendments, cancellation, bank guarantee advising, extend or pay, pure claim in pass on, syndications guarantees, guarantee charges payments, nostro reconciliation, and receivable account maintenance.
–Handled LC issuance, amendments, nostro reconciliation, and charges payments.
Key Responsibilities:
–Ensured accurate and timely transaction processing within set deadlines.
–Improved processing environment and team dynamics.
–Controlled Swift messaging (incoming and outgoing).
–Implemented process improvements and automation in trade operations.
Aug 2013 – Aug 2015
–Reviewed credit card transactions, including CNP (Internet/Moto/3D/NON 3D) and POS.
–Identified fraudulent transactions and developed rules to prevent fraud.
Aug 2013 – May 2015
