beBee background
Professionals
>
Toronto
Ramya Ratnam Arinivas

Ramya Ratnam Arinivas

Trade Finance operations

Banking / Loans

Toronto, Ontario

Social

About Ramya Ratnam Arinivas:

Certified Documentary Credit Specialist, with more than 15 years of banking experience spread over all facets of Trade Finance Operations, including digitization, risk and compliance. With a career break of 3 years, I am looking forward to resume my career where I can transfer my knowledge and skill set in Trade Finance for the growth and benefit of the organization.  

Academic Credentials

 

• Certified Documentary Credit Specialist (CDCS) from Institute of Financial Services, UK (IFS)
 • Master’s degree in Business Administration (MBA) from University of Madras, Chennai
 • Executive PG Diploma in HR Management (EPGDHRM) from Loyola Institute of Business Administration, Chennai
 • Bachelor’s Degree in Commerce from University of Madras, Chennai


 

Experience

Certified Documentary Credit Specialist, with more than 15 years of banking experience spread over all facets of Trade Finance Operations, including digitization, risk and compliance. With a career break of 3 years, I am looking forward to resume my career where I can transfer my knowledge and skill set in Trade Finance for the growth and benefit of the organization.

Key Skills

 

Trade Finance - Letter of Credit, Documentary Collections, and Trade Finance Loans

 

Risk and Compliance

 

ICC Rules –UCP, URR, URC and ISBP

 

SWIFT

 

Trade Finance Training

 

User Acceptance Testing (UAT)

 

Banking Softwares

• Eximbills Enterprise

• Finacle

• Swift Alliance

• Safewatch

 

 

 

Profile Summary

 

• Spearheaded the team in facing the internal audit, which was a great success

• Involved in automation of Export LC advising and Export payments

• Implemented new controls and processes to mitigate various risks identified in the different trade finance processed and operations

• Part of team workflow management automation project

• Managed the project to automate the reconciliation of asset and liability balances between Eximbills and Finacle

• Handled UAT for banking projects of varied nature and size such as Implementation of Eximbills Enterprise, various enhancements on trade finance applications; Implementation of Core banking, and merger of paper based and image based banking operations.

• Lead the project to automate the alerts and advice sent to customers mobile and email address, on the status of various trade finance transactions

• Planned and managed the entire training program on Trade Finance as part of skill development activity of fresh joiners

 


 

Education

Academic Credentials

 

• Certified Documentary Credit Specialist (CDCS) from Institute of Financial Services, UK (IFS)
 • Master’s degree in Business Administration (MBA) from University of Madras, Chennai
 • Executive PG Diploma in HR Management (EPGDHRM) from Loyola Institute of Business Administration, Chennai
 • Bachelor’s Degree in Commerce from University of Madras, Chennai


 

Professionals in the same Banking / Loans sector as Ramya Ratnam Arinivas

Professionals from different sectors near Toronto, Ontario

Other users who are called Ramya

Jobs near Toronto, Ontario

  • Work in company

    Trading Operations Specialist

    Adecco

    We are seeking an Investment Operations & Trading Associate to support both the trading desk and broader operational functions. This role blends equity and fixed income trade execution with day‑to‑day investment operations, systems oversight, and reporting responsibilities. · ...

    Toronto, Ontario

    1 month ago

  • Work in company

    Analyst, Trade Finance Operations

    Scotiabank

    Requisition ID: 250844 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · Purpose · The Trade Finance Processing Analyst will play a crucial role in facilitating, managing trade finance transactions and contributes to the ov ...

    Toronto, Ontario

    1 week ago

  • The Trade Floor Supervision is mandated to reduce regulatory, reputational, and operational risks associated with sales and trading functions globally. The Associate will monitor communications on Monitored Employees to ensure compliance against governing regulations. · Champions ...

    Toronto, ON

    1 month ago

See jobs in Toronto, Ontario