# Nandhini palanisamy

Nandhini palanisamy is a remote worker on Himalayas, Trade Associate at IBM, based in India.

Source: https://himalayas.app/@nandhinipalanisamy

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

| Detail | Value |
| --- | --- |
| Availability | Open to opportunities |
| Location | India |
| Authorized to work in | India |
| Salary expectations | 140k+ INR |
| Job categories | Trade Finance Operations Professional |
| Skills | Trade Finance, Letter of Credit Processing, Document Verification, Documentary Collections, Import Operations, Export Operations, AML, Sanctions Screening, OFAC Screening, Transaction Monitoring, User Acceptance Testing, Twist, I Vision, FX Dealer, Microsoft applications |

## What I'm looking for

```text
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.
```

## About

```text
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

### Trade Associate (current)

[IBM](https://himalayas.app/companies/ibm-com). Jul 2022 - Present

```text
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.
```

Skills: Trade-Finance, Letter-Of-Credit, Documentary-Collections, UAT, AML, Sanctions, OFAC, Twist, I-Vision, FX-Dealer, Microsoft-applications

## Education

### Vysya College

Bachelor of Computer Science, Computer Science

```text
Bachelor of Computer Science degree from Vysya College, Salem.
```

### Sacred Heart College

Master's Degree

```text
Master's degree from Sacred Heart College, Tirupattur.
```

## Tech stack

- Twist

To contact Nandhini, message them from this profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).

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