Priyanka Gupta
Finance & Legal Professional | 6.8 Yrs in Finance | LLB | Compliance, Risk & Corporate Law Focus
- Role
- Senior Associate Analyst at JPMorganChase
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Priyanka Gupta
Senior Associate Analyst and Team Lead at JP Morgan Chase with a proven track record of…
Experience
Senior Associate Analyst
Apr 2024 — Present · Mumbai, IN
Senior Associate Analyst• Trade Finance Expertise: Extensive experience in the end-to-end Letter of Credit (LC) lifecycle, documentary collections, and document checking. • Regulatory & Legal Compliance: Deep knowledge of AML, KYC, OFAC Sanctions, and US Sanctions programs. • Global Standards: Proficient in UCP 600, ISBP 745, URR, and Incoterms 2020. • Leadership & Team Management: Successfully managed teams of up to 20 employees and led the EMEA region migration for Trade Finance client services. • Analytical & Technical Skills: Expert in root cause analysis, MIS reporting, and utilizing systems such as SWIFT (7-series), TRACS, and EDPMS. • Operational Excellence: Skilled in streamlining workflows, reducing error rates, and authoring Standard Operating Procedures (SOPs) to enhance team efficiency.
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