Gokul Krishnan
Trade Finance HSBC | ICWA INTER | MBA in Supply Chain & Data Science
- Role
- Assistant Manager at HSBC
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Gokul Krishnan
As an Assistant Manager at HSBC, I specialize in trade finance with a focus on document…
Experience
Assistant Manager
Feb 2025 — Present · Chennai, IN
Trade Finance | Document Checker | Compliance (Hong Kong Region)With hands-on experience in international trade operations, I specialize in document examination for export and import transactions under various payment terms including Letters of Credit (LC), Collections, and Open Account.My role ensures adherence to UCP 600, ISBP, URC, and ICC guidelines, while maintaining high standards of risk control and regulatory compliance, especially within the Hong Kong jurisdiction. I also support internal teams by mitigating discrepancies and ensuring smooth transaction processing across global trade flows.Areas of Expertise:Document scrutiny under LC and CollectionsTrade-based AML and Sanctions screeningUCP 600 / ISBP / URC complianceSWIFT messaging and trade documentationRegulatory compliance (HKMA, OFAC, etc.)Collaboration with internal and external stakeholdersPassionate about precision and compliance in global trade, I continuously seek opportunities to enhance efficiency and ensure regulatory alignment
Education
Institute of Cost Accountants of India
Inter Qualified
2019 — 2022
Indira Gandhi National Open University
Bachelor of Commerce - BCom
2019 — 2023
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA
2025
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