Palak Macwan
@palakmacwan
Legal professional specializing in contracts, compliance, KYC, and trade finance operations.
What I'm looking for
I am a legal professional with over three years of experience in contract drafting and review, compliance, KYC, due diligence, and risk assessment, who also has hands-on experience in trade finance operations and client advisory. I combine legal research and case management skills with process optimization to support corporate legal teams and banking operations.
At Euro Exim Bank I managed import/export trade finance transactions (LC, BC, BG), ensured regulatory and bank policy compliance, coordinated with international banks and clients, and monitored trade finance portfolios to reduce operational risk. Previously, I supported legal operations by drafting agreements, conducting title verifications, and running KYC and due diligence processes for My Home Move Ltd.
I have supplemented my legal background with practical learning—completing a solicitor-apprentice simulation with Herbert Smith Freehills Kramer, building and managing a finance-focused WordPress site, and earning Microsoft Azure Fundamentals (AZ-900). I am detail-oriented, client-focused, and motivated to improve compliance and transactional efficiency in regulated environments.
Experience
Work history, roles, and key accomplishments
Trade Finance Consultant
Euro Exim Bank
May 2022 - Jan 2026 (3 years 8 months)
Managed import/export trade finance operations (LC, BC, BG), ensured regulatory and bank policy compliance, and coordinated with international banks and clients to streamline transaction processing and reduce operational risk.
Delivered accurate client data outputs to meet SLAs, resolved client and commercial queries, and recommended workflow improvements to enhance SOPs and reporting accuracy.
Legal Assistant
My Home Move Ltd
Apr 2019 - Mar 2021 (1 year 11 months)
Drafted and reviewed legal documents, conducted KYC, due diligence and title verification, and managed case files to support compliance and legal operations.
Education
Degrees, certifications, and relevant coursework
Gujarat Technological University
Master of Business Administration, Business Administration
2016 - 2018
Completed a Master of Business Administration program focusing on business management and related coursework from 2016 to 2018.
SNDT Women's University
Bachelor of Computer Applications, Computer Applications
2011 - 2014
Completed a Bachelor of Computer Applications program covering core computing subjects and applications from 2011 to 2014.
Availability
Location
Authorized to work in
Job categories
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