SHWETA GAUTAM
Senior Analyst Trade Finance
+91-9810406233 gautamshweta54@gmail.com Delhi, India
Senior Analyst with 4-years background in Trade Finance. Excellent planning, organizational and communication skills.
Self-reliant to perform analysis and make recommendations. Dedicated Senior Analyst, knowledgeable in business
development strategies and highly effective at networking and building great rapport with others. Dedicated to effective
leadership and detail-oriented work. A responsible professional proudly promoting a wide-ranging skill set. Versatile with
background in Banking, Trade Finance, Compliance, Due Diligence. Consistently meet organizational requirements. Ready
to tackle new challenges in position offered where the Knowledge and experience will be valuable for both organizational
and self-development
Key Skills
● Trade Operations ● Anti-Money ● Risk Assessments ● Report Preparation
Management Laundering ● Logical Assessment ● Customer KYC Analysis
● Trade finance ● Due diligence ● Regulatory ● Requirement Analysis
expertise ● Risk Analysis Compliance ● Microsoft Excel, word,
● Letter of credit ● Compliance Analysis ● Requirement PowerPoint
management ● Audit Support prioritization
● SWIFT
Messaging
Professional Experience
Senior Analyst Deutsche Bank Group, PUNE, INDIA 2022/07 - Current
• Assisted the head of trade in managing a team to deliver high quality service/support to internal and external
customers by ensuring daily processing activities are carried out in a timely and accurate manner with all
compliance regulations.
• In-depth knowledge of Trade Products, preferably in the context of a foreign bank environment. Reviewed SWIFT
MESSAGES received and handles correspondences.
• Identify security issues and risks, and assisted in developing mitigation plans.
• Ensured compliance with bank's policy including Local code of conduct, Health and Safety, Diversity and
Inclusion and Central bank regulations concerning Foreign Exchange.
• Preparation of Import Letter of Credit application and amendments as per UCP 600 Guidelines. Report update
and reconciliation of SWIFTs MT700, 710, 730, 756, 754 following amendments, book off and payments.
• Handling the commissions and payments in all currency of foreign institutions for Letter of credit and bank
guarantees with good knowledge of MT760, 730, 759, 799, 202, 099.
• Checking the bank guarantees and advising the same further to foreign bank Handling KYC check for customers
and foreign banks involved in the Issuance, Advising and Payments of Letter of credit and Bank Guarantees.
• Matching the funds for proper Reconciliation of Profit and loss, internal accounts of DB. Import collection
bookings with appropriate checking of documents.
• Ensures full compliance of the commercial and financial documents with the specifications of the Letter of credit,
Documents against payments and documents against acceptance
Trade Desk Manager, Kotak Mahindra Bank, Pune, India 2022/03 - 2022/07
• KYC handling of corporate customers.
• Sourcing new Trade and Forex Current Accounts.
• Generating TRADE and FX revenue from the self-sourced accounts.
• Reviewed SWIFT MESSAGES Provided exceptional customer service to clients, addressing inquiries and accurately.
• Collaborated with cross-functional teams to optimize overall trading performance and profitability.
Senior Relationship Manager ICICI Bank, Pune India 2020/10 - 2022/02
• Championed data-driven decision making by transforming raw data into actionable intelligence for key
stakeholders.
• Developed new banking relationships with business prospects.
• Revenue Generation from Trade and Forex.
• Process the transactions related to import payments, regularization of Bill of Entries.
• Opening of Inland LC, Foreign LC Issuance of Bank Guarantee.
• Handling capital account transactions- Overseas Direct Investments, External Commercial Borrowing & Foreign
Direct Investment Service payments & settlement Inward remittances.
• Handling Retail Forex- Remittances and travel card
Education
Master of Business Administration in Finance JULY 2018 - SEP 2020
Bharati Vidyapeeth Deemed University, Pune
Bachelor of Business Administration MAY 2015 - MAY 2018
Rukmini Devi Institute of Advanced Studies (GGSIPU- Delhi)
