Shraddha Singh
Rf Mid Office - Gtrf at Hsbc
Based in Mumbai, India
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Seniority
Other
Department
Other
Location
Mumbai
Industry
Financial Services
Company size
193K
Contact information
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s•••••••@hsbc.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Shraddha Singh
As a seasoned finance professional with an MBA in Finance, I have a strong background in managing receivable finance transactions, scrutinizing customer documents, and ensuring compliance with local and global regulations. I have worked in various roles, including RF Mid Office at HSBC and Senior Finance Officer at Citi, where I handled transaction credit insurance management, LC issuance, sanctions screening, AML checks, and export payments processing. I am proficient in using TRIMS UX System for scrutiny, registration, and data processing. I am also skilled in adding different clauses in the LC as per the nature of goods and checking Incoterms for different modes of transport. My goal is to leverage my expertise in finance and compliance to contribute to the success of any organization.
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