Shially Elizabeth Jude
Trade Officer Settlements-documentary Collections @RBC
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WORK HISTORY
Trade Officer Settlements-documentary Collections @RBC
Toronto, ON, CA
Verify and process documentary collection transactions in compliance with ICC guidelines (e.g, URC 522). • Review and check trade documents (invoices, shipping documents, drafts, etc.) for accuracy and adherence to collection instructions. • Ensure timely processing of incoming and outgoing documentary collections, including presenting documents to clients. • Manage client relationships by addressing queries, providing transaction updates, and resolving discrepancies. • Handle SWIFT messages for documentary collections and related transactions. • Process foreign payments, including tracking funds in nostro accounts and ensuring prompt settlement. • Maintain compliance with internal policies, anti-money laundering rules, and regulatory requirements. • Prioritize workloads to meet deadlines and efficiently manage escalations. • Stay updated on training (e.g, AML, trade regulations) and share expertise with team members. • Proficient in using CGI software JTPS Trade 360 for managing documentary collections and related processes.
EDUCATION
Wilson College Chowpatty Mumbai 400 007
Bachelor of Accounting and Finance (BAF), Accounting and Finance
Humber College
Ontario Graduate Certificate, Global Business Management-Financial Planning
St.Annes Convent Junior College
Commerce
ABOUT SHIALLY ELIZABETH JUDE
I am a young finance professional with a passion for contributing to the global financial sector. I currently work at RBC, one of the world’s leading financial institutions, where I actively support trade finance operations and processes. My role allows me to combine analytical skills, problem-solving, and a client-centric approach to deliver high-quality financial services.I hold a Postgraduate Certificate in Global Business Management with a specialization in Financial Planning from Humber College Institute of Technology and Advanced Learning, Toronto, Canada. Prior to this, I graduated from Wilson College, Mumbai, with a Bachelor’s degree in Accounting & Finance. My academic background, paired with my professional experience at RBC, equips me with the expertise and ambition to thrive in the ever-evolving financial industry. I am dedicated to building my career in finance, enhancing my skills, and pursuing professional certifications to excel further in this dynamic field.
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