Anandhakumar C
Trade Documentry Analyst (Trade Operations)
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About
To grow in leadership and knowledge, excel in innovative technology application, interact and share with team member and colleagues and develop world class solution to real world technical challenges.
Experience
Trade Documentry Analyst (Trade Operations) - DEUTSCHE BANK AG GERMANY - Germany
(2023-06 - 2024-06)
Assistant Manager (Trade Operations) - HSBC DATA SOLUTIONS PROCESSING LTD
(2020-12 - 2022-02)
(6 months off roll in EY LLC, HSBC Project)
Deputy Manager-I (Trade Operations) - ICICI BANK
(2020-05 - 2020-11)
Deputy Manager (Trade Operations) - INDUSIND BANK
(2017-02 - 2020-05)
Executive (XML & HTML publishing) - SPI GLOBAL PVT LTD
(2012-07 - 2016-08)
Trade Operations - Trade Operations (DB, HSBC, ICICI & INDUSIND)
- Handling trade transaction of Import & Export bill collection, Inward, Outward, BG and LC, NOSTRO reconciliation.
- Good knowledge of ICC Regulations Like UCP, ISBP, ISP, URC, URR,INCOTERMS 2020
- Handling chips and fedwire payments
- Good working knowledge in SWIFT messages like MT 199, 103, 192, 195, 196, 202, 410, 412, 700, 752, 734, 740, 999 etc...
- Responsible for Forex operations like TT and DD Import bill collections, Handling Swift messages.
- Continuous monitoring of intra-day transactions ensuring pending job at end of day is recorded for prompt disposal through control sheets, follow-up
- Releasing SWIFT Payments as well as manual SWIFT payment and releasing payments comes under OFAC (Office of Foreign Asset controls according to U.S Laws
- Booking Cash/Tom/Spot deals for all inward/outward transactions through desk anddealing room.
- Responding to Mail / other departments without any time delay and meeting the Cut-off times without any misses
- Processing / monitoring the transactions end to end
- Analyzing and reporting the business drivers/ Key Performance Indicators
- Training to branch employees on products and changes in Trade and Forex liaisonwith RBI Guidelines.
XML, HTML & E-PUBLISHING - SPI GLOBAL
- Proposing new enhancements supporting Process improvements after proper analysis is done on the impacts & effectiveness of the enhancements.
- Also, I have known to work with MS-Office and EPSILON.
- All the work is done in online
- Reports(excel) handling and document (MS office) creation.
Education
BBM - Bachelor of Business Management - Erode Nandha Arts and Science College Erode (2009-06 - 2012-04)
Higher Sec - State board/ Govt.hr. Sec school Erode (2008-06 - 2009-03)
Secondary Edu - State board/ Govt.hr. Sec school Erode (2006-06 - 2007-03)