Sarfaraz Khan
Project Manager (Trade & Cash Payments)
- Role
- Trade Finance Specialist at Tata Consultancy Services
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sarfaraz Khan
Project Manager – Trade Finance & Cash Payments | CDCS Certified.Dynamic Project Manager with expertise in multi-regional banking implementations across APAC, EMEA, and the Americas. Skilled in ISO 20022 migration, host-to-host connectivity, and global payment systems (SEPA, SWIFT, TARGET2, UPI, RTGS, NEFT). Proven ability to drive end-to-end project lifecycles—from requirement gathering to go-live—while ensuring regulatory compliance, operational efficiency, and client satisfaction. Recognized for strong stakeholder management and a proactive approach to risk identification, mitigation, and control, delivering projects on time and within scope.
Experience
Trade Finance Specialist
May 2022 — Present · Mumbai, IN
Handling 6 European Countries of one of Biggest US Bank.Managing a small team for all Export- Import Products. Cordinating with Branches for innovative ideas for smooth processing of Trade Operation. Preparing Monthly Business report & Discussing with Branches every month. Monitoring the receipt of all document received for examination ensuring that the checking process adheres to the specified defined under UCP 600 And ISBP 745 guidelines. Verification Checking of documents presented under Documentary Credits (Import and Export) according to the relevant ICC publication (UCP 600 and ISBP 745).Having a Good knowledge of All SWIFT Messages.Having a Good Product knowledge of All Trade Products Import LC\'s Transferable LC\'s etc. Conducting Training Sessions of Basic of Trade Finance for New joiners. Preparing Audit reports Every Quarterly. Appreciation recived from AGM & Citi\'s VP for checking High Value LC Docs before TAT which benefited Client Business.
Education
Rajiv Gandhi High School
Bachelor's degree, Banking and Financial Support Services
St.peters College
Bachelor's degree, Accounting and Finance
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