Experience

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  Scotiabank

  Oct 2010 - Jun 2016

  Trade finance officer

  1. Scrutiny, verification and processing of- Advance, Direct, Import and Non-Import Payments & their respective query handling with due regulatory requirements under FEMA, UCP600 and URC522. Follow-up of Bill of Entries as per Reserve Bank of India (RBI) norms- Buyers Credit requests, borrowal from lending unit and their repayment & liaison with network branches- Import/Export documents under Collection & Reporting to RBI under EDPMS System (Export Database Process Monitoring System )- Inward remittances in Nostro statements along with issuance of FIRCs- Export collection realisation, FIRC realizations, export bill lodgement2. Updating and Utilisation of forward contracts for Import payments3. Communication through email/SWIFT with network branches/correspondent banks4. Preparation & submission of ECB-2 and fortnightly RBI returns Show less

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  Mindgate solutions pvt. ltd

  Jun 2016 - May 2017

  Business analyst cum project manager

  • Translating and simplifying client requirements• Mapping requirements & providing best solutions involving evaluation and definition of scope of project• Finalization of project requirements• Preparation of Functional Specification Documents, Requirement Traceability Matrix, Process Flow & Other Business Flow Analysis• Constant liaising with the client and business management team with regards to progress & issues concerning the project• Supervising and leading multiple teams to ensure efficient and effective product delivery Show less

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  Danske bank lithuania

  Mar 2018 - Apr 2019

  Operations officer, ongoing due diligence

   Research and perform high-quality On-boarding & Ongoing due diligence on low / medium / high risk Corporates & Institutions (Nordic, UK, German and Irish customers) Evaluate AML (Anti-Money Laundering) and CTF (Counter Terrorist Financing) risks based on various data, as well providing recommendations Communicate with different departments within the bank on various improvement methods Driving LEAN culture by coaching, influencing and supporting changes using LEAN methodologies and tools within the team Constantly working in accordance with the changing standard operating procedures / guidelines for AML Due Diligence Managing workflow / cases as per deadlines or priorities (especially in cases of Event Driven Review) Show less

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  Vestas

  Feb 2020 - Mar 2023

  Specialist, financial risk

  • Evaluated counterparty risks for both onshore and offshore wind power sales, aligning with the organization’s risk appetite.• Collaborated globally to enhance business cases through innovative financial solutions for sales, service, and procurement projects.• Mitigated risks using payment security structures and international trade finance instruments.• Fostered cross-departmental communication to drive continuous improvement initiatives.• Adapted financial models to maximize profits and optimize business performance in line with evolving SOPs and guidelines. Show less