Sathya Subramanian

Experience

• 

  Tata Donnelley Ltd.

  Sept 1997 - Dec 1997

  Sales Manager
• 

  Global Telecom Services

  Dec 1997 - Feb 1998

  Sales Manager
• 

  Standard Chartered Bank (and ANZ Grindlays Bank)

  May 1998 - Jun 2003

  Officer Trade Services

  Handled in house processing and release of all Trade Finance products

• 

  HDFC Bank

  Jun 2003 - Jul 2004

  Deputy Manager - TF and Depository Operations

  Headed the department and was responsible for running of Trade, Lending, X border payments & depository services.

• 

  Standard Chartered Bank

  Jul 2004 - Oct 2021

  Responsible for execution of OR Assurance reviews across all business and functions - spanning the entire Group. Responsible for the planning, execution and follow through of the Peer Review framework (quasi audit function) across – Cash, Trade, Securities, Lending and Client Servicing Responsible for design of processes of all Documentary Trade Finance processes globally Responsible for working with Group Head in setting the operations strategy for the business around cost reduction, process efficiencies, hubbing, capacity management and new innovative solutions Responsible for global operations in relation to Open Account Trade and Trade Finance Risk Distribution - Key member of the Group Trade Operations team (HQ for Trade Finance function) Responsible for:- Ensuring a robust operating risk framework for the Trade Finance business in India spanning all branches- Co-running one of the largest trade shops for SCB group

  • HEAD – PROCESS, CONTROL & GOVERNANCE – 2ND LINE ASSURANCE

    Feb 2021 - Oct 2021

  • HEAD – PROCESS, CONTROL & GOVERNANCE, TB 1st line Risk

    May 2017 - Feb 2021

  • HEAD DOCUMENTARY TRADE OPERATIONS & CLIENT SERVICING

    Apr 2014 - May 2017

  • BUSINESS PLANNING MANAGER TO GROUP HEAD OF OPERATIONS & TECHNOLOGY – CASH & TRADE HEAD

    May 2011 - Apr 2014

  • SENIOR MANAGER – OPEN ACCOUNT TRADE & RISK DISTRIBUTION

    Apr 2009 - May 2011

  • MANAGER, GROUP TRADE OPERATIONS

    May 2007 - Apr 2009

  • UNIT OPERATIONAL RISK MANAGER, TRADE FINANCE/MANAGER TRADE FINANCE – CASH & TRADE

    Jul 2004 - May 2007
• 

  UOB

  Nov 2021 - now

  Senior Vice President, GTO