Shaurya Verma

Trade Finance & Cross-Border Operations Professional with 10+ years of experience across international banking operations, trade finance processing, regulatory coordination, and enterprise client execution. Former Trade Services Officer at Standard Chartered Bank with hands-on expertise in Letters of Credit (LCs), Bank Guarantees (BGs), Collections, and Export–Import documentation under UCP 600 and ISBP.

Proven record of leading cross-border banking coordination, FDI approvals, treasury workflows, and regulatory compliance for multinational clients including HCL Technologies and a Chinese manufacturing conglomerate (Tongfang Technology). Brings strong domain grounding in trade finance, combined with stakeholder management, risk control, and process digitisation exposure, aligned to corporate and investment banking environments.

CDCS (Certified Documentary Credit Specialist) – In Progress, 2026

Trade Finance & Cross-Border Operations Professional with 10+ years of experience across international banking operations, trade finance processing, regulatory coordination, and enterprise client execution.

Former Trade Services

Officer at Standard

Chartered Bank with hands-on expertise in Letters of Credit (LCs), Bank Guarantees

(BGs), Collections, and Export–Import documentation under UCP 600 and ISBP.

Proven record of leading cross-border banking coordination, FDI approvals, treasury workflows, and regulatory compliance for multinational clients including HCL

Technologies and a Chinese manufacturing conglomerate (Tongfang Technology).

Brings strong domain grounding in trade finance, combined with stakeholder management, risk control, and process digitisation exposure, aligned to corporate and investment banking environments.

CDCS (Certified Documentary Credit Specialist) – In Progress, 2026

Master of Management (International Business) – University of Auckland, New Zealand (2013-2015)

Certified Documentary Credit Specialist (CDCS) – LIBF / ICC (In Progress, 2026)