Sathish Nandagopal
CDCS Document checker at HSBC
- Role
- Cdcs Trade Finance at HSBC
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
Experience
Cdcs Trade Finance
Mar 2016 — Present · Chennai, IN
Certified Documentary Credit Specialist – (CDCS) Examination, conduct by The London Institute of Banking & Finance (November 2019 Batch). Document checking, Recording & Acceptance, Import & Export collection, Dc, Shipping Guarantee, & Loan. Currently supporting for Canada region. Worked in MENA region and Sri Lanka region for past 5 years.Planning and coordinate production processes on daily basis.Minimizing operational risk by ensuring compliance with ICC regulation and in-house policy.Completing AML and Sanctions screening.Performing Wolf screenings & Vessel checking while doing Recording and Amendments.Referring TSS for each and every transaction while capturing and approving. Assisting in business expansion and process migration
Education
University of Madras
Bachelor's Degree, Business/Commerce, General
2004 — 2006
Skills
- Leadership
- Analysis
- Proofreading
- Team Management
- Bpo
- Service Delivery
- Mis
- Vendor Management
- Troubleshooting
- Time Management
- Auditing
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