Over 3.7 years of experience in trade finance, import operations, and regulatory compliance. Skilled in Letters of Credit, Direct and Advance Payments, Buyers’ Credit, and ensuring audit-ready operations.
3 Months
Hands-on exposure to trade finance operations, import payment processing, and banking documentation. Laid the groundwork for managing complex transactions and regulatory compliance.
3.7 Years
Managed end-to-end import payment processes including Direct Import Payments, Advance Payments, Collection Payments (DP/DA), and Letter of Credit (LC) payments ensuring adherence to RBI, FEMA, and internal guidelines.
Performed TBML checks, AML/KYC reviews, and sanctions screening to ensure full regulatory compliance. Focused on risk mitigation, operational excellence, and error-free processes.
Hands-on experience in User Acceptance Testing (UAT) for Trade Finance operations, ensuring system functionality aligns with business and regulatory requirements. Participated in UAT testing of Finacle Trade modules and TRADAX (IBM) interfaces.