Shaurya Verma
Banking / Loans
About Shaurya Verma:
Trade Finance & Cross-Border Operations Professional with 10+ years of experience across international banking operations, trade finance processing, regulatory coordination, and enterprise client execution. Former Trade Services Officer at Standard Chartered Bank with hands-on expertise in Letters of Credit (LCs), Bank Guarantees (BGs), Collections, and Export–Import documentation under UCP 600 and ISBP.
Proven record of leading cross-border banking coordination, FDI approvals, treasury workflows, and regulatory compliance for multinational clients including HCL Technologies and a Chinese manufacturing conglomerate (Tongfang Technology). Brings strong domain grounding in trade finance, combined with stakeholder management, risk control, and process digitisation exposure, aligned to corporate and investment banking environments.
CDCS (Certified Documentary Credit Specialist) – In Progress, 2026
Experience
Trade Finance & Cross-Border Operations Professional with 10+ years of experience
across international banking operations, trade finance processing, regulatory
coordination, and enterprise client execution. Former Trade Services Officer at Standard
Chartered Bank with hands-on expertise in Letters of Credit (LCs), Bank Guarantees
(BGs), Collections, and Export–Import documentation under UCP 600 and ISBP.
Proven record of leading cross-border banking coordination, FDI approvals, treasury
workflows, and regulatory compliance for multinational clients including HCL
Technologies and a Chinese manufacturing conglomerate (Tongfang Technology).
Brings strong domain grounding in trade finance, combined with stakeholder
management, risk control, and process digitisation exposure, aligned to corporate and
investment banking environments.
CDCS (Certified Documentary Credit Specialist) – In Progress, 2026
Education
Master of Management (International Business) – University of Auckland, New Zealand (2013-2015)
Certified Documentary Credit Specialist (CDCS) – LIBF / ICC (In Progress, 2026)
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