My Expertise

Specialized in trade finance operations, banking compliance, and risk-controlled execution of import & export transactions.

Trade Finance Operations

  • ✓End-to-end handling of Letters of Credit (LC)
  • ✓Import & Export transaction processing
  • ✓Direct & Advance Import Payments
  • ✓Import Collections & Buyers Credit

Regulatory & Compliance

  • ✓UCP 600 compliance
  • ✓RBI & FEMA guidelines
  • ✓OFAC & FATF screening
  • ✓TBML risk checks

SWIFT & Remittances

  • ✓SWIFT MT103, MT202, MT199, MT999
  • ✓Trade Inward & Outward Remittances
  • ✓Nostro & mirror reconciliation
  • ✓Timely settlement of transactions

Documentation & Risk Control

  • ✓Bill of Entry (BOE) reconciliation
  • ✓Discrepancy identification & resolution
  • ✓Audit-ready documentation
  • ✓Strict TAT adherence

60000+

Trade Transactions

Import Operations

Import Operations

Compliance

RBI • FEMA • UCP 600