Anubhaw

About Anubhaw

CDCS (Certified Documentary Credit Specialist)Currently working in Societe Generale as Senior Analyst for Commodities Transactions for International Trade Finance handling products like Import & Export Doc Checking for Letter of Credit, Issuance & Advising, Payments, Sanction & Embargo, Compliance and Hit Checks adhering to all the International and European Market Guidelines.Worked in Capgemini as Process Lead to handle trade transactions for export and import under Letter of Credit, Issuance, Advising & Amendment for LCs, enriched my learnings in exploring the US Markets, Associated Risks and Compliance.Previously worked in Deutsche Bank as Documentary Trade Analyst, handling Bills under LC for Import and Export transactions. Having a wide range of knowledge in Documentary Credits and their associated rules like UCP600, ISBP, eUCP, URR and ISP98 and skilled in Domestic and International Trade. The expertise area is Scrutiny of all types of Transactions under LC, Confirmed LC, Transferable LC, etc. In addition to this, key areas of my work are associated with Risk Management, Compliance Checks, KYC, OFAC, Anti-Money Laundering and Anti-Boycott Guidelines with International Regulations adherance, and Cross Functional Collaboration with different teams for Smooth Delivery of Trade Services to Corporate clients.Continuously enhancing my Trade Knowledge, Effective Communication Skills, Ability to Work Under Pressure, Time Management and always striving to deliver additional values to my Team and Organisation.

Experience

1. Process Lead (Trade Finance)

   Capgemini

   Mar 2025 — Present · Bengaluru, IN

   Managing Document Checking (Imports and Exports) for all types of Letter of Credits.• Well versed with International procedures and guidelines (UCP, ISBP, ICC Opinions, Incoterms).• Efficiency in Workflow coordination, Queue management, Client communication & maintaining the SLAs as required by the Client with Timeliness and Quality deliverance.• Knowledge in Compliance regulations (Anti-boycott languages, Anti-Money laundering, and OFAC).• Managing Escalation, Providing clarifications and addressing Technical queries & Discrepancies management.• Coordinating and Working closely with the Middle office & Relationship managers (Onshore) in meeting Client requirements.

Education

• Manipal Academy of Higher Education

  PGDBM, Accounting and Finance