Pawan Oberoy, CDCS

Experience

• 

  Bank of Baroda

  Nov 1984 - May 2007

  Senior Manager

  Managed a team of 8-10 people in Foreign Exchange department of various branches in India.Directed, trained and motivated subordinates to perform in a team environment.

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  Bank of Baroda, New York

  May 2007 - Apr 2011

  Chief Manager

  Compliance Department 2007- 2009Monitored and applied due diligence on all transactions with emphasis on combating money laundering activities and ensured that they are in compliance with regulatory requirements. Trade Finance Management 2009 – 2011Managed the centralized trade finance operations activities such as letter of credits, standby letter of credits, negotiation of documents, documentary collections, performance/financial/advance payment guarantees. Successfully arranged external commercial borrowings, foreign currency term loans for corporate customers from syndication centre of the Bank at Dubai and London Show less

• 

  Bank of Baroda

  May 2011 - May 2012

  Chief Manager, Operations

  Managed a team of 20 people in operations department including the centralized trade finance operations activities such as letter of credits, standby letter of credits, negotiation of documents, documentary collections, performance/financial/advance payment guarantees. of the largest branch of the Bank in Mumbai, India.(Total Assets USD 60.00 Billion)Arranged buyer’s/supplier’s credit for Indian corporations from overseas centers. Reviewed department delivery processes with a view to ensure smooth workflow within the department, reduce turnaround times and achieve efficiency. Show less

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  RBC

  Jul 2013 - now

  Extensive knowledge of international trade products and rules governing them (UCP 600, URR 725,URDG 758 and ISP 98)Excellent working knowledge and understanding of operational and compliance issues and risks related to trade products.Highly motivated results driven achiever with exceptional client interaction skills.Ability to operate independently as well as collaborating as a productive team player.Exceptionally creative, possessing sound judgement and a high degree of personal agility and resilience.Strong analytical and problem solving skills. . Good understanding of Canadian/US sanctions, regulations/trade embargoes related to trade transactions. Show less

  • Senior Trade Officer

    Jan 2023 - now

  • Trade Officer

    Jul 2013 - Apr 2023