Shefali Agrawal

About Shefali Agrawal

With over four years of experience in Finance, Banking, and Trade Analysis, I have…

Experience

1. Trade Analyst

   Deutsche Bank

   Sep 2022 — Present · Pune, IN

   As a Trade Analyst at Deutsche Bank, I have nearly three years of experience verifying trade transactions across EMEA, Germany, and Asia-Pacific. I utilize internal tools to ensure regulatory compliance, enhance efficiency, and contribute to AI-driven document verification, KYC.Key Responsibilities- Verify trade transactions for Letters of Credit- Use internal trade finance platforms for accurate document authentication- Support clients and internal teams via team calls and email inquiries- Ensure compliance with international trade regulations and bank policies- Follow Standard Operating Procedures (SOPs) for timely and accurate processing- Assist in training Traydstream, an AI model for trade document verification- Prepare and present reports on trade compliance and performance- Adequate understanding of Trade related rules and guidelines as commissioned by ICC (ICC/UCP/URC etc)Success & Highlights- Managed high-priority transactions, ensuring compliance and efficiency- Delivered presentations on trade finance workflows and AI-driven automation- Refined SOPs to improve operational controls and client satisfaction- Improved AI-based trade verification by refining Traydstream for accuracy- With expertise in trade finance and compliance I drive efficiency and innovation in document verification and regulatory adherence.