Chander Sai
Team Lead at Standard Chartered | Hyderabad, Telangana, India
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Chander Sai currently serves as a Business Process Lead at Tata Consultancy Services, where he leverages his extensive expertise in trade finance, risk and compliance, and client servicing to drive innovative solutions within the banking and financial services sector. With a profound understanding of trade products, documentary credits, and remittances, Chander is adept at fine-tuning trade processes and product mechanisms to enhance operational efficiency and client satisfaction. His focus areas include trade finance, treasury products, and the intricacies of anti-money laundering regulations, making him a valuable asset in navigating the complexities of global trade operations.
In his previous role as Team Leader for Payment Processes at Westpac Bank in Australia, Chander honed his skills in compliance screening of export and import documents, ensuring adherence to OFAC regulations. He successfully managed transaction processing within stringent turnaround times, demonstrating his commitment to operational excellence. His hands-on experience with documentary credits under UCP600 and ISBP745, as well as documents under collections as per URC522, underscores his comprehensive knowledge of trade operations.
Chander is passionate about counseling clients and driving diverse channels for trade and foreign exchange, positioning himself as a trusted advisor in the industry. His proven track record in audit query handling, compliance and screening, and S.W.I.F.T. payments further solidifies his role as a leader in trade operations. As he seeks opportunities to transition into a Business Analyst role focused on trade operations, Chander is eager to apply his insights and skills to foster process improvement and deliver exceptional value to clients in the evolving landscape of trade finance.
Team Lead at Standard Chartered in December 2022 to Present
Business Process Lead at Tata Consultancy Services in July 2021 to December 2022
Self Manager at Citi in April 2020 to June 2021
Deputy manager scale 2 at ICICI Bank in April 2018 to March 2020
Deputy Manager scale 1 at ICICI Bank in February 2016 to March 2018
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Manipal University, PGDB, July 2026
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documentary credit under purview of UCP600 and ISBP745
Documents under Collections as per URC522
SWIFT Payments
Anti Money Laundering
Analytical Skills
Team Management
Trade Operations
Trade Based Money laundering
S.W.I.F.T. payments
Compliance and Screening
Audit query handling
Inward Remittance
Process Improvement
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Discover more about Standard CharteredWhat is Chander Sai email address?
Email Chander Sai at [email protected] and [email protected]. This email is the most updated Chander Sai's email found in 2026.
How to contact Chander Sai?
To contact Chander Sai send an email to [email protected] or [email protected]. (updated on November 09, 2024)
What company does Chander Sai work for?
Chander Sai works for Standard Chartered
What is Chander Sai's role at Standard Chartered?
Chander Sai is Team Lead
What is Chander Sai's Phone Number?
Chander Sai's phone (**) *** *** 314
What industry does Chander Sai work in?
Chander Sai works in the Financial Services industry.
Chander Sai Email Addresses
Chander Sai Phone Numbers
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