Headline

Trade Finance Professional | LC Document Checking | SWIFT | UCP 600 |

About

Banking professional and Trade Finance Expert with 8+ years of experience in banking operations and document scrutiny. Skilled in Letters of Credit, Collections, discrepancy handling, and SWIFT messaging. Currently exploring opportunities in client-side trade finance, treasury operations, and export-import documentation where I can contribute to end-to-end transaction management and stakeholder coordination.

Location

Navi Mumbai

Work experience

Senior Analyst at Wipro, Apr 2025 - Present · 1 yr 3 mos, Navi Mumbai, Maharashtra, India, AI-based Trade Finance document scrutiny on Traydstream platform. • LC document checking as per UCP 600 and LC terms. • Handling premium client transactions and discrepancy identification. • Managing MIS reporting, transaction allocation, and reconciliation. • Performing AI-assisted and manual trade document verification.

Deputy Manager- II at ICICI Bank, Apr 2025 - Apr 2025 · 1 mo, On-site, Current role is Document checker under LC

Deputy Manager- I at ICICI Bank, Oct 2022 - Apr 2025 · 2 yrs 7 mos, Navi Mumbai, Maharashtra, India, Scrutinizing of all the Import and Export documents as per the ICC guidelines and lodge the bill in Finacle System. Knowledge of SWIFTs Payment.

Assistant Manager at Axis Bank, Apr 2021 - Oct 2022 · 1 yr 7 mos, Navi Mumbai, Maharashtra, India, Processing the Customer Request Received through Digital channel & from Branches across India:- Account Opening/closures, Re-kyc Process, DD Revalidation/Cancellation, Salary Disbursement, and Etc.

Officer at Axis Bank, Aug 2018 - Mar 2021 · 2 yrs 8 mos, Navi Mumbai, Maharashtra, India

Business Development Executive at Computer Age Management Services Limited, Mar 2018 - May 2018 · 3 mos, Belāpur, Maharashtra, India, Handling the customer requirements/Queries related to Insurance scheme over Mail and Providing Proper solution to them.

Auditor at V J Kulkarni and associates, Nov 2015 - Oct 2017 · 2 yrs, Mumbai, Maharashtra, India, Data entry of all Income/expenses/Investment) in software called TallyERP 9 Preparing Complete P&L statements and balancesheet of Individual Corporate businesses. Income Tax returns, VAT returns, Service Tax. GST registration and GST Returns. (from July 2017 to Oct 2017)

Education

Master of commerce, Accounting, University of Mumbai

Bachelor of Commerce - BCom, Accounting and Finance, University of Mumbai