Khushi Varshney
Trade Finance and Compliance Specialist at ICICI BANK | CITF | CCFE (IIBF) | SRCC\'23
- Role
- Trade Desk Officer at Icici Bank Limited
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Khushi Varshney
Certified Trade Finance professional with proven experience in end-to-end trade…
Experience
Trade Desk Officer
Jul 2023 — Present · Gurugram, IN
Managing a portfolio of 500+clients, 150 Cr+ by size• Handling various trade finance products including LCs, Collections, BGs and cross-border payments• Ensuring Regulatory Compliance by adherence to RBI Guidelines, FEMA regulations and AML standards• Learning and applying International Trade Finance frameworks (UCP 600, URDG, ISBP, ISP98)• Capitalizing new trade opportunities, resulting in a 100% increase in revenue• Onboarding clients to Digital Trade Solutions, reducing processing time through workflow optimization• Supporting clients with empathy and execution speed
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