Senior Officer Trade Finance Resume

OBJECTIVE:

To be a part of Organization that provides an atmosphere of mutual growth and benefits, where I can show my talent and potential

CAREER SUMMARY:

A passionate trade banker who strongly believe in continuous learning and development.
I envision myself as a trade finance solution provider and a professional who support digitization of trade and supply chain.
Having more than 10 years of practical experience in different locations I learned that trade finance market is rapidly evolving new trends and challenges across the globe.
Trade solutions to Corporate clients and SME's structured/customized/aligned in accordance with their business needs.
Networking in Trade Finance and Supply Chain groups /conferences
Trade Compliance / Trade Based Money Laundering - TBML Detection and prevention
Trade Audit including policies and procedures
Trade product development and development
Technological visionary in Trade Finance, system implementation and transfers (Participated in the core banking system Trade Module up-gradation implementation and risk analysis)

TECHNICAL SKILLS:

IT Skills: Good understanding of Ms Office automation including Advance Excel, Windows, Lotus, Networking, SWIFT, Task, TCSS, Symbols and Ambit CBS

EXPERIENCE:

Senior Officer Trade Finance

Confidential

Responsibilities:

To check trade documents under Letter of Credit as per ICC international Rules including UCP 600, ISBP745, ISP 98 and various other opinions of International chamber of commerce.
Coordinating with ICC Commercial Crime team UK and internal compliance to determine if the transaction is bonafide trade transaction .
Coordinating with the local and international shipping agents and agencies for investigating trade transactions.
Follow-up with banks and customer regarding settlement of Trade documents.
To coordinate with Relationship Managers and Management for approvals and referrals of transactions
To support and provide backup to other areas of Trade Finance including Letter of Credit Issuance, Export Documents handling, Payments and collections.
Providing backup to Manager Trade.

Trade Finance Officer

Confidential

Responsibilities:

Trade Solutions
Scrutiny of Documents
Export Payment
Letter of Credits (Advising & Confirmation)
Negotiations and Discounting
Forfaiting
Buyer’s Credit
Re-discounting

Confidential

Assistant Manager

Responsibilities:

Trade Finance
To work with IT team regarding system improvement
Process reengineering and system improvement of almost every segment of centralized operations/Trade.
Handling centralize L/C Opening
Handling of various forms of Letter of Credit including Structured and Syndicated credits.
L/C Securitization
Management of Insurance policies and credit reports.
Good Understanding of Local and International Standard Banking practices including UCP600 Rev2007, ISBP745
Good coordination with other departments including FI, CAD, Risk, CSC, Business, Compliance and Treasury etc. regarding transactions and approvals
Authorized signatory
Handling of centralize trade payments
Examination of presentations under Letter of Credit, Collections, Consignment and Advance payment.
Import payments using SWIFT Alliance Workstation.
Handling of Import Loans PAD, Trust Receipt & FIM.
Advising of Letter of Credits.
E-form Issuance, and follow-ups.
Scrutiny of presentations and documents preparation under Letter of Credit and Collections.
Launched product for export financing (FCBD-Foreign currency bill discounting.
Trade overdues, acceptances and follow-ups.
Government offered Export benefit programs including DLTL,RND & Freight subsidy
Trade Finance product development including ORAP contribution
Having good technical knowledge of core banking systems especially “SUNGARD SYMBOLS /AMBIT” handling of system incident reports (SIR), accounting tables maintenance and modification, generation of customized MIS and queries.
Participated in system based audit program & Development.

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