Nithyamol P M

A certified Documentary credit specialist(CDCS) in Trade Finance industry with a passion for innovation and expertise in latest technologies, is looking for Trade Finance Analyst at TD bank, offering development and growth to the Global Trade Finance department by effectively utilizing 6+ years of experience and proven ability to build long-term strong relationships with clients.The Trade Finance manager have excellent knowledge of the Bank’s regulations, policies, procedures, operations, functions, regulatory and legal guidelines, also, have detailed knowledge of Bank’s software, digital platforms and e-channels.The subject matter expertise have skills in Leadership, Team Management, Relationship Management, Conflict resolution, Listening, Mediation, Critical thinking, Analytical thinking, Decisionmaking, Digital banking, Trade Finance, Transaction banking, MS Office- Excel, Word, Power Point. Also possess excellent industry awareness, attention to detail and ability to work independently with minimal supervision.

PROFESSIONAL EXPERIENCE

Manager -Import Division, Trade Finance Department, Jan 2020 – Oct 2022

Federal (bank) Operations and Services Ltd. (FedServ) - Fully owned subsidiary of

Federal Bank Ltd

l   Scrutinized, Entered, Verified letter of credit and checked compliance for discrepancies and advised client accordingly

l   Mastered in all technology platforms and have high computer proficiency

l   Developed and maintained expert knowledge and a strong understanding about UCP, ISBP, URDG, URR, ISP, URC and SWIFT payment and other message types

l   Scrutinized and released all transactions relating SBLC, Letter of Credit, Bank Guarantee, collection documents, Advance payments, Packing credits, Inward outward trade and non-trade remittance, bill of exchange and Export bills

l   Conducted meeting for operational risk management, risk mitigation, operation efficiency optimization, service and system improvement

l   Managed, Supervised, Trained, Cross-utilized and provided real-time support to the Import Division Team and ensured team activities.Provided team member and team leader back-up as required

l   Analized, organized priorities and managed team workflow to meet deadlines and TAT

Key Achievement:

l   Developed and expanded a fully fledged Import team in Trade Finance

l   Achieved Extra Miler Award in 2020 for learning, continuous training and testing, growth motivation, career development of Trade Finance team by creating Coffee with trade finance YouTube channel for sharing knowledge and experience with team.

l   Created quality audit framework,SOP and implemented audit in Trade Finance

EDUCATION

l   PG Diploma In International Business Operations , IGNOU, 2018-2019

l   PG Diploma in Banking and Financial Services, Manipal University, 2015-2016

l   Master Of Business Administration, Sikkim Manipal University, 2011-2013