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Nithya Mohan

Trade Compliance Analyst at Rbc

Based in Toronto, Canada

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Seniority

Staff

Department

Legal

Location

Toronto

Industry

Banking

Company size

96K

Contact information

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Email

1 credit

n•••••••@rbc.com

Phone

5 credits

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Background

About Nithya Mohan

I am a seasoned Transaction Banking, Trade Finance & Supply Chain Finance professional with over 11 years of experience in the financial sector, specializing in international trade finance since 2016. Expertise in Trade Finance Products: Letters of Credit (LCs) Bank Guarantees (BGs) Receivable Discounting Standby LCs Collection Bills Advance Remittances Non-Trade Outward & Inward Remittances Packing Credit Buyers Credit, SuppliersCredit Post-Shipment Finance Pre-Shipment Finance Foreign Multi-Currency Cards and Foreign Currency Accounts Forex Rate Booking, Forward contracts and Foreign Currency Drafts Cash Management Services Foreign Direct Investment Overseas Direct Investments Professional Qualifications: CDCS – Certificate for Documentary Credit Specialists from The London Institute of Banking & Finance (LIBF) CCFE – Certificate Course in Foreign Exchange from the Indian Institute of Banking & Finance (IIBF) Doctorate in Foreign Exchange Management Post Graduate Diploma in International Business Operations (Trade Finance) Post Graduate Diploma in Banking & Financial Services (Transaction Banking & Trade Finance specialization) ISP Master - Standby Credits and ISP98 Awards & Recognitions: Extra Miler Award – FedServ Ltd. TxB Grammy Consecutive Awards – Axis Bank With a strong track record in trade finance operations, risk mitigation, and regulatory compliance, I am committed to driving excellence in global trade solutions. I am always eager to collaborate, innovate, and contribute to the evolving landscape of trade finance & supply chain banking.

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