Driving secure, compliant, and time-bound trade finance operations

Deep expertise in Letters of Credit, remittances, and regulatory compliance across import and export operations.

Trade FinanceLC OperationsTBML ChecksSWIFT MessagingDirect Import PaymentAdvance RemittancesImport CollectionsBuyers Credit

About Me

I am a results-driven Trade Finance professional with progressive experience at Axis Bank, currently working as a Deputy Manager in Wholesale Banking Operations at the Trade Finance Center. I bring strong expertise in Letters of Credit, import documentation, remittances, and compliance.

With a sharp eye for detail and a compliance-first mindset, I actively contribute to risk mitigation, system improvement, and audit-ready processes while consistently meeting strict turnaround timelines.

What I Do

I specialize in managing end-to-end trade finance operations, ensuring smooth execution, regulatory compliance, and minimal operational risk.

•End-to-end handling of Letters of Credit (LC)
•Import document compliance checks (Direct & Advance Payments)
•Lodgement, Acceptance & Realisation as per UCP 600
•Delivery Order (DO) processing under LC
•RA Financing cases under LC
•Maintaining strict TAT across transactions
•Compliance with RBI guidelines
•Direct Import Payment
•OFAC & FATF screening of parties
•Advance Remittances
•Buyers Credit
•Trade Inward Remittances
•Import Collections
•Bill of Entry Settlements

Trade Finance & Remittance Expertise

Outward Remittance & SWIFT MT103 and MT202 processing

Buyers Credit

Bill of Entry (BOE) reconciliation & knock-off

Advances against Export (FBFP)

Clearing SWIFT dashboards & mirror outstanding

SWIFT Messages: MT103, MT202, MT199, MT999, MT799, MT734, MT742, MT756

Letter of Credit (Import & Export)