ANIL Pundlikk's Linkedin Analytics

13 years of experience banking professional specialised in trade finance operations and trade working capital, trade product management, and swift operations. Proficient in due diligence, managing, and mitigation of risk while leading teams and collaborating with cross-functional departments like credit, legal, corporate, and treasury in advising clients, field managers, marketing, and onboarding. Inconsistent with bank policy and regulatory compliances. Managing end-to-end life cycle events of trade instruments like letters of credit, bank guarantees, and SBLCs consistent with UCP600, URC, URR, and URDG rules. Export and import document handling checking, acceptance, purchase, negotiation, and payments. Documentary trade facilities like working capital loans, export/import financing, pre & post shipment loans, preparing approval notes, creating archives files of transactions, and Coordinating to resolve conflicts and complete transactions. Provided audit support and trained new hires and colleagues. A large part of my work has been focused on trade finance working capital, supply chain financing and trade finance operations, discounting/negotiating trade bills, and LCs. financing receivables, confirmed contracts, and trade products, and suggesting ECA offerings while managing stakeholders ( internal/ external) for compliance and transaction execution. Mitigating risk involved in trade working capital and trade finance operations. Taken care of forward contracts, deal booking for conversion of currencies, swift payments, and nostro reconciliation. While handling documentary credit bills, issuance of letters of credit, bank guarantee, SBLCs and negotiating documents, International payments, swift payments & and operations, customer relationship management, risk assessment, retail & and corporate financing, and fraud reduction. documents check and scrutinizing, drafting related export and import letter of credit, and bank guarantees, wherein I was responsible for executing transactions with compliance, sanction and country risk assessment, and implication banking practice and law.