Seniority
Staff
Department
Finance & Accounting
Location
Toronto
Industry
Banking
Company size
96K
Contact information
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Background
About Geeta Kumar
CSC-certified banking professional with expertise in registered and non-registered accounts, client onboarding (SAP & Salesforce), documentation review, error screening, and AML risk assessments. Currently working as a Deposit Administrator, handling reports and assisting in Treasury reporting & operations. Previously, an experienced Trade Finance Specialist with 5+ years in Documentary Credits, Letters of Credit (LCs), and trade finance regulations, including UCP 600, ISBP 745, URR 725, and INCOTERMS 2010. Passionate about transitioning back into Trade Finance Operations and currently pursuing the CTFP certification to further strengthen expertise in international trade finance. Open to trade finance roles in banks and financial institutions. Let’s connect!
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