Amit Kumar Mishra

Amit Kumar Mishra Email and Phone Number

Assistant Manager Trade Finance Tricon, Ex SCB, Ex- TCS, Ex- BOFA, Ex- GE. Export Import Document checking, compliance, LC Advising, OFAC, KYC, ICC UCP, ISBP, URR, URC, commodity, MBA, enrolled for CDCS from LIBF, UK @ Tricon Energy
houston, texas, united states
Amit Kumar Mishra's Location
Mumbai, Maharashtra, India, India
About Amit Kumar Mishra

Currently working in Tricon Global Service PVT LTD, Mumbai. Handling multiple entities TRICON ENERGY LTD, TRICON DRY CHEMICALS LLC, TRICON DMCC. Handling Trade Finance portfolio Document checking export LC, negotiation. Handling work of about 20 countries. In SCB handled Trade Finance Operation Document Checking for multiple countries UAE, Saudi Arabia, Bahrain, Oman, Iraq, Qatar. Doing document checking for export import confirmed & unconfirmed LC. Reviewing documents for compliance as per International standard Banking practices. Prior to TCS I was working with Bank of America in LC Advising, OFAC sanction screening team following ICC(International Chamber of Commerce) guidelines UCP, ISBP, URR and URC. Here I'm handling different different kind of trade documents like Letter of credit and collection's export & import documents for compliance. Publishing reports, sharing updates and other activities.

Amit Kumar Mishra's Current Company Details
Tricon Energy

Tricon Energy

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Assistant Manager Trade Finance Tricon, Ex SCB, Ex- TCS, Ex- BOFA, Ex- GE. Export Import Document checking, compliance, LC Advising, OFAC, KYC, ICC UCP, ISBP, URR, URC, commodity, MBA, enrolled for CDCS from LIBF, UK
houston, texas, united states
Website:
triconenergy.com
Employees:
343
Amit Kumar Mishra Work Experience Details
  • Tricon Energy
    Assistant Manager
    Tricon Energy Apr 2024 - Present
    Mumbai, Maharashtra, India
    Trade Finance, Export Letter of Credit document checking for commodity chemical PVC, sanction, compliance, Giving feedback to associates for making clean documents for bank Negotiation. Handling Trade Finance LC docs Tricon Energy LTD, Tricon Dry Chemicals LLC for all countries work.
    View
  • Standard Chartered Bank
    Assistant Manager
    Standard Chartered Bank May 2023 - Mar 2024
    Bengaluru, Karnataka, India
    Trade Finance Export-Import document checking for multiple countries like UAE, Saudi Arabia, Oman, Baharain, Qatar, Iraq.
    View
  • Tata Consultancy Services
    Assistant Manager
    Tata Consultancy Services Sep 2022 - May 2023
    Delhi, India
    Doing Document Checking and following ICC guidelines UCP 600, ISBP, URC, URR
    View
  • Bank Of America
    Team Developer
    Bank Of America Jan 2016 - Sep 2022
    9B, Dlf Cyber City Gurgaon
    Currently working in Bank Of America in Trade Finance Operation's US LC advising team. Advising LC, checking documents, sending SWIFT messages, adding confirmation, working on amendment, transferring Letter of Credit, sending reports.
    View
  • Ge Capital
    Associate
    Ge Capital Mar 2014 - Sep 2015
    Infinity Tower C, Cyber City, Gurgaon
    I've worked with GE Capital for SBI Credit card in customer service department. Here we need to provide all kind of support to card holders like fraud, Chargeback, card blocking & reissuing, account details updation, Analysis and clarification of statement and billing, sending statement and so on..

Amit Kumar Mishra Education Details

Frequently Asked Questions about Amit Kumar Mishra

What company does Amit Kumar Mishra work for?

Amit Kumar Mishra works for Tricon Energy

What is Amit Kumar Mishra's role at the current company?

Amit Kumar Mishra's current role is Assistant Manager Trade Finance Tricon, Ex SCB, Ex- TCS, Ex- BOFA, Ex- GE. Export Import Document checking, compliance, LC Advising, OFAC, KYC, ICC UCP, ISBP, URR, URC, commodity, MBA, enrolled for CDCS from LIBF, UK.

What schools did Amit Kumar Mishra attend?

Amit Kumar Mishra attended Symbiosis Centre For Distance Learning, Saryu Devi Mahavidyalaya, Udaiyadeeh, Pratapgarh.

Who are Amit Kumar Mishra's colleagues?

Amit Kumar Mishra's colleagues are Manish Singh, Piyush Singh, Fike Adebiyi, Susan C. Mejia, Youssef Borsali, Luca Cattani, Jeremiah Kraft.

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