An experienced banking professional, looking for a challenging position in collection, Trade Finance, LC, AML and KYCI have comprehensive knowledge on 1. Documents collections2. Knowledge on Lc3. Sanction screening 4. Doc checks as per URC 5225. Dual use goods check6. Swift message MT 103,202 4007. Nostro payments8. Transaction monitoring 9. Regulatory checks
Mufg
View- Website:
- id.mitsubishi-hc-capital.com
- Employees:
- 85
-
Trade Finance AdministratorMufgBengaluru, Ka, In -
Process AssociateTata Consultancy Services Oct 2022 - PresentBengaluru, Karnataka, IndiaExperienced professional with comprehensive knowledge on Trade finance.I perform :* Sanction screening * Swift message (MT 103,202,400)* Documentary collections* Nostro payments * quality checks on documents presented and make payment* Doc check as per URC 522 * Transaction monitoring* Advance payment* Dual use checks on goods
Pooja D R Education Details
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What company does Pooja D R work for?
Pooja D R works for Mufg
What is Pooja D R's role at the current company?
Pooja D R's current role is Trade finance administrator.
What schools did Pooja D R attend?
Pooja D R attended St. Agnes College, Mangalore-575002.
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