Open to opportunities

Nandhini palanisamy

@nandhinipalanisamy

Trade Associate at IBM processing letters of credit and documentary collections for BNP Paribas Europe, with a focus on accurate transactions.

India

Message

What I'm looking for

I’m looking for a responsible, challenging position where I can keep upgrading my knowledge and skills, learn in the work environment, and contribute to process improvement and simplification.

At IBM, I process trade finance operations supporting BNP Paribas Europe across the UK, Spain, Germany, and the Netherlands. My work includes letter of credit processing and checking documents presented under letters of credit.

I also handle import and export documentary collections and perform user acceptance testing for system enhancements from the operations perspective. In AML and sanctions work, I review transaction alerts and OFAC hits, escalating them as appropriate.

Experience

Work history, roles, and key accomplishments

Current

Trade Associate

Current

IBM

Jul 2022 - Present (4 years 4 months)

Handles trade finance operations for BNP Paribas Europe, including document checking, letter of credit and documentary collection processing. Performs UAT for system enhancements and ensures compliance with AML and sanctions guidelines.