Urvashi Bhadola

Urvashi Bhadola

Banking Assistant- Global Trade & Receivables Finance

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location of Urvashi BhadolaDelhi, India

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  • Timeline

  • About me

    CTBC, HSBC

  • Education

    • SYMBIOSIS CENTRE FOR DISTANCE LEARNING

      2014 - 2016
      Master of Business Administration (MBA) FINANCE A
    • IFS school of finance, London

      2014 - 2014
      Certified Documentary Credit Specialist (CDCS) International Business/Trade/Commerce
    • Indian Institute of Banking & Finance

      2014 - 2014
      CAIIB International Banking
    • Indian Institute of Banking & Finance

      2013 - 2013
      JAIIB Banking
    • Kirorimal College

      2008 - 2011
      B.A.(Honors) Economics

      Activities and Societies: An active member of the Economic society. Participated in debates and paper presentations.

    • Ryan International School

      2004 - 2008
      Commerce major field of study

      School Topper of Class XII- Commerce, Batch 2008

    • SRI DEV SUMAN UTTARAKHAND UNIVERSITY, BADSHAHITHOL, TEHRI

      2020 - 2022
      Bachelor of Education - BEd Economics and Commerce
    • Delhi University

      2008 - 2011
      B.A.(H) Economics with 1st Div
    • Indira Gandhi National Open University

      2016 - 2018
      Master of Arts - MA Economics A
  • Experience

    • The Hong Kong and Shanghai Banking Corporation

      Dec 2011 - May 2015
      Banking Assistant- Global Trade & Receivables Finance

      -Worked in Imports and doing all sort of import payments like Advance, Direct, PEM, Merchanting, LC, Collection bills.-Processed transactions like Buyer's Credit under Trade Credit.From its disbursal to reporting of Form TC.-Issued DC as per UCP 600 and Collection bills.-Handled Import payments at PAN India level

    • Chinatrust Commercial Bank

      May 2015 - Sept 2016
      Officer

      Dealt with all kind of Import and Export Transactions as per FEMA & DGFT guidelines, RBI circulars which included :Inward and outward remittance, export bills - under Letter of credit(LC) & Collection , Import bills -under Letter of credit and collection , Issuance/Amendment of LC.Disbursal and Liquidation of Pre shipment and Post shipment Loans.Buyer's credit Disbursal & Liquidation .

  • Licenses & Certifications

    • Anti Money Laundering & Know Your Customer

      INDIAN INSTITUTE OF BANKING & FINANCE(IIBF)
    • Customer Service & Banking Codes and Standards

      INDIAN INSTITUTE OF BANKING & FINANCE(IIBF)
    • Foreign Exchange Management Act(FEMA)

      INDIAN INSTITUTE OF BANKING AND FINANCE(IIBF)
    • Trade Finance

      INDIAN INSTITUTE OF BANKING & FINANCE(IIBF)
  • Honors & Awards

    • Awarded to Urvashi Bhadola
      Best Banking Assistant Award -Imports HSBC 2015
    • Awarded to Urvashi Bhadola
      School Topper for Commerce Ryan International School 2008 School topper for Batch 2008 Class -XII ::Commerce with score of 92.8%