Skip to main content
Romin Rajpara

Romin Rajpara

Associate Manager - Trade Finance Operations | 4 Years Experience

Talent
MumbaiMember since May 17, 2026
Trade Finance OperationsSWIFT MessagingAML & ComplianceInternational Banking OperationsImport & Export Letters of CreditImport CollectionsMS OfficeImport Documentary Collections
·

Hire this person

Send a job offer directly to this candidate

Trade Finance OperationsSWIFT MessagingAML & ComplianceInternational Banking OperationsImport & Export Letters of Credit

About

To utilize my knowledge and skills in trade finance operations while contributing effectively to the organization and enhancing my professional growth. Seeking opportunities to learn, grow, and deliver quality work in a professional banking environment.

Experience

Associate Manager - Indusind Bank Ltd.

(2024-05)

  • Managed end-to-end Import Documentary Collections, including lodgement, acceptance, and payment processing.
  • Processed Import Letters of Credit (Foreign & Domestic), including lodgement, acceptance, and payment execution through SWIFT MT103 and MT202.
  • Handled Delivery Order (DO) issuance and Import LC bill discounting.
  • Processed SWIFT messages and coordinated with branches to resolve trade finance queries while ensuring compliance with AML and sanctions policies.

Process Associate - Tata Consultancy Services (TCS)

(2021-09 - 2024-05)

  • Worked on EMEA trade finance operations, including negotiation/honour, document disposal, fund transfers (SWIFT MT103/MT202), and bank-to-bank reimbursements under Export Letters of Credit.
  • Handled Export Bill Discounting transactions.
  • Processed and responded to SWIFT messages (MT103, MT202, MT799, MT756, MT754, MT752, and MT742) for trade finance transactions.
  • Ensured compliance with AML and sanctions screening requirements for trade finance transactions.

Education

Master of Business Administration - MBA - Manipal University Jaipur (2026)

Bachelor of Management Studies - Finance - Viva College of Arts, Commerce and Science, Mumbai, Maharashtra (2020-09)

Skills

Associate Manager - Trade Finance Operations4 Years Experience

Reviews

Related