Probal Kumar Sarkar

Supervise and approver of export trade transactions Conduct export transaction screening and perform Level 2 approver in accordance with AML and sanction screening regulations. Served as GTS transaction screening Lead (Firco Screening) Performed key roles as processor, approver, checker and team lead for import, Export, GTE and structured Trade Finance operations. Led the Supply Chain Solutions team. Completed a 3 months short-term attachment in 2018 with HSBC Malaysia’s GTS team.

Served as both processor and approver for end-to-end trade transactions involving imports and exports. Developed comprehensive knowledge on different trade products. Acted as a trusted advisor to customers and internal stakeholders on trade finance matters.

Began career as a Graduate Trainee and progressed to Senior Officer within the International Trade Department. Developed practical expertise in trade finance operations and provided advisory support to clients.