1. Vinayaga Subramanian V – CDCS
Door no.4, Ground floor, Devagowda compound, old KEB road, Bangalore – 560067.
+91 8722586888 vinganesh18@gmail.com
Aspiration
To be a part of an Organisation where I can contribute and grow in a challenging role with passion, dedication and
goodwill.
International & domestic Certification
 Certified Documentary Credit Specialist (CDCS) – Certified in May 2014
 Certificate in Anti money laundering and Sanctions from Standard Chartered bank
Professional Experience
MBA with over 9+ years experience in Banking and Finance domain with emphasis
on International Trade Finance operations relating to Letter of Credit as per guidelines of International Chamber of
Commerce and other relevant internal guidelines.
Career Progression:
 Associate Manager – Trade operation, Scope International pvt ltd, Bangalore (Feb 2009 – till
date)
 Senior executive – ICICI Home Finance company ltd , Chennai, India (Dec 2006 – Feb 2009)
Title: Trade operation (Document checking) – Associate Manager (Feb 2009- till
date)
Employer: Scope international pvt ltd, Bangalore {Standard chartered bank}
Responsibilities:
⇒ Document checking for both exports and imports based on UCP and ISBP Provisions and as per the
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2. Departmental Operating Instructions manual, customer instructions and within the Timeliness and accuracy
standards specified.
⇒ Expertise in UCP 600, ISBP & Inco terms 2010.
⇒ Checking documents for various markets like India, Hong Kong, Taiwan, Singapore, UK etc.
⇒ Effective team player with communication, management, team handling, leadership and inter-personal skills
required for the current scenario of any multi-national Organization.
⇒ Ability to handle tasks independently including document distribution, incoming messages handling, queries
handling, monitoring SLA violation.
⇒ Upholding the Values of the Group and company at all times.
⇒ Compliance with the country’s central bank regulations, OFAC, EU, UN Sanctions regulations and all applicable
Rules/Regulations of Group policies.
⇒ Assist the business with Sanctions requirements & ensure adherence Compliance with the Group sanction policy
and procedure as per the international standard.
⇒ Identified patterns and trends consistent with activity such as money laundering, terrorist financing and
fraud and suspicious activities based on the below checks like Material discrepancy, over/under invoicing,
thirty party payment, pre accepted discrepancy, absence of transport document, phantom shipment, defence
goods policy etc.
Title: Home Finance operation – Senior executive (Dec 2006 – Feb 2009)
Employer: ICICI Home Finance company limited
Responsibilities:
⇒ Creating schedule for the Home loans, commercial vehicle loans, two wheeler loans and personal loans
based on customer application form.
⇒ Rescheduling the tenor and amount of emi as per customer request.
⇒ Foreclosure of loans based on service request raised by the customer.
⇒ Adhering TAT and authority to act on customer request in time.
⇒ Performing sample checks on preceding day production for quality management.
⇒ To ensure prompt and effective responses to the various queries and requests from the customers.
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3. ⇒ Compliance with all applicable Rules/Regulations and Group policies.
Academic Profile
 MBA {International Business}, 2011-13 - Annamalai university, Annamalai nagar.
 B.Sc Maths, 2003-06 – TDMNS college-T.kallikulam, M.S university Tirunelveli.
 HSC, 2002-03 – Annai Matric Hr.Sec.School, Vallioor.
 SSLC, 2000-01 – Annai Matric Hr.Sec.School, Vallioor.
Personal Details
Date of Birth : 18th September 1985
Marital status : Married
Nationality : Indian
Father’s Name : S. Viswanathan
Languages Known : English & Tamil (Read, Write and Speak)
Declaration
I do hereby declare that the particulars of information and facts stated herein above are true, correct
and complete to the best of my knowledge and belief.
V. Vinay
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