Looking for a job

Saswat sumit Panda

@saswatsumitpanda

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I manage high-value trade finance transactions, LC documentation, forex processing, and RBI/FEMA compliance.

India

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What I'm looking for

I'm looking to continue building my trade finance and banking operations career through work involving export/import transactions, LC processing, forex, risk management, regulatory compliance, and accurate high-value transaction handling.

I manage trade finance operations at HDFC Bank across export and import transactions, including document scrutiny, payment processing, and transaction closure.

I handle export bills under LC and non-LC transactions, resolve document discrepancies, process import payments, and monitor export proceeds, inward remittances, FX transactions, and customer fund transfers.

I ensure EDPMS and IDPMS compliance, maintain reconciliations and daily reports, and process high-value, high-risk transactions within prescribed timelines while following RBI/FEMA guidelines and internal policies.

Earlier, I built client relationships and supported renewals, cross-selling, and market research as a Sales & Marketing Intern with Behear Corporate, a Bharti AXA partner.

Experience

Work history, roles, and key accomplishments

Current

Deputy Manager - Trade Finance

Current

HDFC Bank Ltd

May 2023 - Present (3 years 4 months)

Handles trade finance operations for export and import transactions, including document scrutiny, payment processing, and regulatory compliance. Manages export bills under LC and non-LC transactions, import payments, and ensures EDPMS/IDPMS compliance.

Trade Finance Letters of Credit Foreign Exchange RBI Compliance FEMA EDPMS IDPMS Document Verification Discrepancy resolution Reconciliations Excel

Sales & Marketing Intern

Behear Corporate Pvt Ltd

Feb 2022 - May 2022 (3 months)

Acquired new clients for Bharti AXA insurance products and managed existing client portfolios, focusing on renewals and cross-selling. Gained knowledge of regulatory frameworks including IRDAI, RBI, SEBI, and Income Tax provisions.