Gilson Elavarasan

Experience

1. Team Leader Trade Operations

   Standard Chartered

   Jul 2025 — Present · Chennai, IN

   Handle LC Issuance, Transfer LC, Supplier’s Credit LC and Reconciliation of accounts for PAN India. • Highlight to the manager, any procedural modifications that may be required from time to time.• Delivering to the client service level agreements on Quality & TAT KPI’s.• Examine LOC, Trade documents, Sanction Letter to check LC terms in accordance with regulations.• Diligently ensure to check OFAC compliance, AML risk and internal controls • Monitor & Address Mails, Inflow & Outflow of transactions, Query resolving• Adhering to the standard operating procedures and to the predetermined control and compliance procedures.• Ensure error free/accurate transaction processing & adhering to the turnaround time targets with good efficiency for 100% of transactions processed following a 4-eye check.• Support the Team leader in inventory management & adhere to agreed priority management levels.• EOD activities i.e, Reconciliation of SWIFT messages, pending transactions, Volume tracker updating and Charges recovery.• Participate and contribute in Continuous Improvement initiatives driven by Territory Manager.• Checking and forwarding for authorization of Trade finance transactions, which includes bank documentary products, related to Import /Export/Document Checking.• Guide and mentor new team members on domain knowledge.• Resolve Audit queries, Liaise with Branches, RM’s, Dept. Head for queries/ issues

Education

• SMK FOMRA INSTITUTE OF TECHNOLOGY

  Bachelor of Engineering - BE

  2010 — 2014