Surbhi Chaudhary

Surbhi Chaudhary

$20/hr
KYC/AML ,Letters of Credit, trade payments, and regulatory compliance.
Reply rate:
-
Availability:
Full-time (40 hrs/wk)
Location:
Bangalore, Karnataka, India
Experience:
7 years
About

 I worked with Deutsche Bank and HDFC Bank, managing end-to-end trade finance operations including Letters of Credit, export collections, trade payments, financing, and regulatory compliance under UCP and ICC guidelines. I consistently focused on improving turnaround time, reducing operational bottlenecks, and ensuring accuracy through strong controls, documentation, KYC checks, and transaction monitoring.

I invested in professional upskilling and completed an industry-recognized Business Analyst certification. Through this program, I strengthened my skills in requirements analysis, business process modeling, data analysis using Excel, Tableau, and Python.

Languages
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