Swetha Shree

Trade Operations professional with 4+ years of experience across banking operations, trade processing, payments, compliance checks and payroll operations. Experienced in handling SWIFT transactions, import bills, LC payments and collections, transaction quality checks, sanctions/compliance screening, reporting and process support. Recognized for consistent performance, learning agility, multitasking and supporting team capability through training and knowledge sharing.

Trade Specialist – Senior Associate - WNS Global Services Pvt. Ltd.

(2022-08)

• Manage trade operations for Commercial Bank of Dubai, including local and foreign currency fund/remittance processing.
• Process inward and outward telegraphic transfers through SWIFT and handle SWIFT messages including MT103 and MT202.
• Process LC payments and collection payments; handle import bills under open account and advance payment arrangements.
• Perform transaction quality checks and verify transactions against agreed service standards and approved procedures.
• Conduct compliance checks including OFAC guidelines, high-risk country checks, dual-use goods screening, and under-/over-invoicing checks.
• Ensure accurate record maintenance, daily email handling, EOD/MIS reporting and BO report review with necessary follow-up.
• Support process efficiency and cycle-time reduction through effective time management and accurate transaction processing.
• Conduct on-the-job training and knowledge-sharing sessions for new joiners and support junior processors.

Payroll – Associate - TeamLease Services Pvt. Ltd. (Bajaj Finserv)

(2021-08 - 2022-07)

• Managed payroll processing for 200+ employees, including calculation and withholding of applicable amounts.
• Prepared and finalized CTC structure and supported payroll-related operations.
• Worked with QuickBooks for payroll-related activities.

Master of Business Administration - Financial Management - University of Madras

Bachelor of Commerce - Accounting and Finance - Jaya College of Arts and Science