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Manoj Kumar K

@manojkumark

Trade Finance Operations specialist ensuring accurate cross-border documentation and compliance.

India
Message

What I'm looking for

I seek a mid-level trade finance or compliance role where I can apply LC, payments and AML/KYC expertise, drive accuracy, and mentor teams.

I am a Trade Finance Operations specialist with 2.5 years of hands-on experience managing import documentation, Letters of Credit (LC) processing, amendments, and secure payment handling under tight deadlines. I consistently apply UCP 600, ISBP 821, URC 522 and Incoterms 2020 to ensure regulatory and transactional accuracy.

I have managed high-value transactions—approximately $20 million monthly—with 99% accuracy while conducting sanction screening, AML/KYC checks, MT103 payment handling and transaction monitoring. I train and mentor new staff, perform quality control checks, and support audit teams to maintain compliance and operational excellence.

Recognized with multiple internal awards including Best Performer (May 2025) and On the Spot Award (Mar 2025), I hold Trade Finance Certification Level 1 & 2 and seek roles where I can further strengthen trade operations, compliance, and process improvements.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

VC

V.H.N.S.N College

Bachelor of Computer Applications, Computer Applications

2019 - 2022

Grade: 72%

Completed a Bachelor of Computer Applications with a 72% grade, focused on foundational computing and business process enablement.

SS

S.H.N. Edward Hr. Sec. School

Higher Secondary Certificate, General/Science

2018 - 2019

Grade: 56%

Completed Higher Secondary Certificate (HSC) with a 56% grade.

SS

S.H.N. Edward Hr. Sec. School

Secondary School Leaving Certificate, General

2016 - 2017

Grade: 90%

Completed Secondary School Leaving Certificate (SSLC) with a 90% grade.

Tech stack

Software and tools used professionally

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