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Pearl Gupta

Pearl Gupta

Mutual fund

Followers of Pearl Gupta188 followers
location of Pearl GuptaGurugram, Haryana, India

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  • Timeline

  • About me

    Trade Relationship Manager at ICICI Bank. AML, Corporate KYC, Compliance and fraud.

  • Education

    • University of Jammu

      2016 - 2019
      Bachelor of Commerce - BCom Business/Commerce, General

    • Shri Mata Vaishno Devi University

      2019 - 2021
      Master in business administration Accounting and Finance

  • Experience

    • State Bank of India

      Jun 2018 - Jun 2018
      Mutual fund

    • Hindustan Coca-Cola Beverages Pvt Ltd

      Jun 2020 - Jul 2020
      Accounts Receivable Management

    • Fluidech

      Jun 2020 - Jul 2020
      Project Intern

      Standardizing product attributes in catalog for data exchange under project- CrossClasses

    • ICICI Bank

      Jul 2021 - now

      • Building relationship with trade and high value customer and solving their queries on trade and finance.• Managing customer's trade transaction and monitoring trade rejections to ensure straight through processing.• Handling account opening documents like KYC, EDD, CDD, Sanctions and AML compliance of High value customers.• Assisting customers in closure of import bills and export bills and in capital account Transaction like FDI and ODI.• Diligently handling CASH, TOM, SPOT and forward contracts.• Handling all types of bank guarantees like performance, financial, domestic and foreign bank guarantee.• LCBD issuance & advising. Show less

      • Deputy Manager II Elite trade Relationship group

        Apr 2023 - now

      • Deputy Manager I Elite trade Relationship group

        Jul 2021 - Mar 2023

  • Licenses & Certifications

    • Finanical modeling and fundamental analysis

      Udemy
      Mar 2023

    • Trade compliance

      ICICI Bank
      Mar 2023