panchalvidhi9896@gmail.

com VIDHI PANCHAL +1 (382) 882-7830

London, Ontario.

CAREER OBJECTIVE

Analytical, organized and detail-oriented accountant with GAAP expertise and experience in the full
spectrum of public accounting. Collaborative team player with ownership mentality and a track
record of delivering the highest quality strategic solutions to resolve challenges.

SUMMARY OF SKILLS

• Skilled in forex trading with a proficiency in market analysis and strategic decision-making.
• Proficient in Swift MT messaging for efficient communication and transaction processing within
financial systems using software like Finacle 10.3.
• Skilled in facilitating international transactions and fostering beneficial trade relationships.
• Possess a comprehensive understanding of Incoterms in foreign exchange transactions.
• Proficient in compliance management, ensuring adherence to regulatory requirements and
standards.
• Highly skilled in Microsoft Office 365, Excel, Panjiva, 52WMB.
WORK HISTORY

• Export Sales Executive Dec 2022 – Jan 2023

In-motion impex,
Ahmedabad, India.

Responsibilities:
• Conduct comprehensive analysis of global spice market, identifying trends, competition, and
opportunities to inform export strategies.
• Understanding international trade regulations and certification related to spice exports,
ensuring compliance and smooth border transactions.
• Create and implement market entry strategies for new regions, consumer preferences, and
distribution channels specific to each market.
• Optimize the supply chain for spice exports, ensuring timely delivery, quality control, and
cost efficiency throughout the export process.
• Collecting export and import data via software PANJIVA and 52WMB and emerging trends
in target export markets for spices.
• Trade Officer Sept 2022 – Nov 2022
HSBC IBU,
Gandhinagar, India.

Responsibilities:
• Ensured that all high-value transactions are being done regularly on a daily basis.
• Ensured that any discrepancies in documents were presented or referred to the
beneficiary/presented to the bank within the cut-off time and dealt with timely.
• Collaborated with internal teams to facilitate efficient and compliant cross-border
transactions.
panchalvidhi9896@gmail.com VIDHI PANCHAL +1 (382) 882-7830

London, Ontario.

• Proficient in handling various Swift MT message types, including MT103 for international
wire transfers and MT202 for general financial institution transfers.
• Managed the end-to-end processing of swift MT messages, specializing in MT700 for Letters
of credit and Demand guarantees.
• Resolving errors or discrepancies related to SWIFT messages, problem-solving abilities in a
time-sensitive financial environment.
• Communicate with other departments and banks to ensure smooth SWIFT message
processing.
• Forex Transaction Specialist Apr 2018 – July 2022
Baroda Global Shared Service Ltd.
Gandhinagar, India.

Responsibilities:
• Executed forex transactions, ensuring timely and accurate trade settlements in adherence to
regulatory guidelines.
• In-depth knowledge of all trade finance products including Bank guarantees, Letter of credit,
foreign bill collection, Packing credit in foreign currency, Pre-shipment and post shipment,
Export finance, Quality checking, Standby letter of credit.
• Conducted detailed financial analysis to assess the impact of market trends on forex
portfolios.
• Verification of LC transactions on T+1 basis.
• Manage risks associated with forex trade and communicate with the rest of the team
throughout sessions.
• Swift (Society for Worldwide Interbank Financial Telecommunication) verification of MT’s
and transaction on real time basis.
• Scrutinizing the received messages and rechecked to find out any
irregularities/errors/frauds.
• Detailed analysis on error type occurred and preparing daily/monthly/quarterly reports of
all the data related to different types of messages being released and reporting number of
errors.
• Consolidated monthly reports and the MIS reports preparation and follow-up with
respective vertical to close all open cases.
• Checking swift message and ensure routing to the correct correspondent bank and if any
error detected then immediately reported to the respective department to initiate
appropriate action.

EDUCATION

• POST GRADUATION DIPLOMA IN FINANCE July 2016 – June 2017

Gujarat University, India.
• Bachelor of Business Administration June 2013 – April 2016
Gujarat University, India.