Vasanthi Prasad Email & Phone Number

A passionate and strong leader with a wealth of experience in Trade Operations, Client services, Anti money laundering, KYC, Compliance & Customer Due Diligence.Proven team leader - creating positive work culture, inspiring to perform efficiently and effectively, contributing to the organisation's vision and goals.Managing and transforming business needs to solutions:Key Skills:* Simplification*Analysis*Quality Assurance*AdvisoryKey Tasks:Supervise a team of Trade operational staff. Manage the centralised trade finance operations of clients end to end by pro-actively driving client satisfaction through working with the client, Stake holders and Centre of Excellence.Monitor the daily workflow in accordance with bank guidelines and within service level agreements.Mentoring and coaching staff, completing staff appraisals and providing performance feedbackWork closely with Relationship Managers and Business Development Managers in structuring and reviewing trade products.Specialities:Know Your Customer (KYC)SWIFTUCP600IncotermsCoverage of all trade products, documentary credits, confirmations, avalisations, assignments and documentary collections.

Listed skills include Credit Risk, Trade Finance, Banking, Credit Analysis, and 10 others.