Leenu Thomas
Senior Analyst @Deutsche Bank
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WORK HISTORY
Senior Analyst @Deutsche Bank
Pune, IN
Designation – Process Supervisor / Senior AnalystRoles and Responsibilities- Processing and Issuing Standby Letter of Credit and Bank Guarantee for DBG AG, New York Branch- Controlling and releasing SBLCs and BGs- Reviewing, tracing and researching trade finance documents to determine discrepancies by transaction monitoring, compliance checks, REG W & REG O, Bank adoption, name list screening, SRCDD checks, vessel checks, DUG checks and embargo screening- Processing Issuance ( SWIFT MT760), amendments ( SWIFT MT767), cancellations ( SWIFT MT769), acknowledgments ( SWIFT MT768) and actioning for SWIFT MT799 Incoming- Interacting with stakeholders based out of different regions, handling queries and escalations to ensure timely delivery- Monitoring and allocating incoming workflow among allocated 7 member team to ensure accurate completion of tasks within TAT- Conducting KT sessions for new joinees and cross team membersSkills- Proficient in working on TF3 platform
EDUCATION
Vasantraodada Patil Institute of Management Studies and Research, Sangli Miraj Road,
Bachelor of Computer Application
ABOUT LEENU THOMAS
4+ years of experience in International trade finance with competence in processing, controlling and issuing LOCs and BGs for large corporates. In depth understanding of trade finance process flow, compliances, SWIFT messaging along with expertise in analyzing, evaluating and reporting trade finance risks. Ability to work with minimal or no supervision with strict adherence to timelines, productivity and accuracy. Adaptable to changing demands and circumstances. Closely involved in various CSR activities like handmade eco-friendly packaging, tree plantation, sustainable housing etc.
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