Anwesh Dash, CDCS

Experience

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  Ing Vysya Bank is now Kotak Mahindra Bank

  May 2014 - Aug 2016

  Deputy Manager

  Intrnational business division

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  Standard Chartered

  Aug 2016 - Jan 2017

  Senior Officer
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  Wells Fargo

  Jan 2017 - Dec 2024

  Managing daily volume with efficient deliveryMonitoring checklist and procedures adherenceControls daily EOD activities to managementReview of red flags, boycott issues and OFAC procedures.Understand and mitigate inherited risks associated with handling transactions. Having experience in Trade finance LC advising, LC confirmation, Transferable LC, LC Issuance for USA Team. Strong understanding of trade compliance.

  • Trade services associate, P1

    Feb 2022 - Dec 2024

  • Trade services rep 3

    May 2018 - Feb 2022

  • Trade services rep 2

    Jan 2017 - May 2018
• 

  MUFG

  Jan 2025 - now

  Assistant Vice President

  In my role as Assistant Vice President at MUFG in Bengaluru, India, I led a team overseeing guarantees, SBLC products, and Letter of credit products. I also managed Factoring, Forfeiting, payments, and Loan IQ processes, ensuring operational efficiency and accuracy. My contributions led to significant improvements in process effectiveness and team performance.