Trade Finance Executive
Hsbc - India
Total years of experience :4 years, 11 Months
Payments Approver
Expertise in International Trade Payment Mechanism
Reviewing documents from Corporate banks and customers by applying checking signatures which mitigates risks and screening the parties and necessary information using WOLF tool.
•Identifying suspicious transaction and raising UAR report if needed.
•To review the sanctioned countries which requires the compliance approval to proceed with the payment
•Controlling financial crime risk using
As an Auditor my role involves reviewing transactions which are left unallocated by the processor
•Monitored and maintained all bank audit functions.
•Responsible for all auditor reports and evaluation of findings
•Designed and implemented programs that evaluated and safeguarded payment transactions and controlled risk
•Ensured compliance of regulations controls and procedures in self audits
Handling Foreign Exchange transactions on the basis of deals done by the client under contracted exposures and past performance. And also confirmations of all the forward transactions done by the client.
•Preparation of audit certificate which includes deals under contracted exposure and past performance.
•Tallying the Spot and Forward transactions at the day end.
•Worked in application like