Hari Janakiraman

COUNTRY EDITOR

Australia



Company: ANZ
Title: Head of Global Core Trade
Phone: + 61 3 9658 1724
Email: Janakiraman.Hariramchakraborthy@anz.com


Hari is a Certified Documentary Credit Specialist with a diploma in International Trade Finance, possessing in-depth experience and knowledge of documentary credits, guarantees, standbys, collections. He possesses hands on experience in advising traders across markets in Asia and Australia on various trade products and trade finance issues. Hari is an expert in ICC DOCDEX and is a member of ISBP Consulting Group. Hari is also an expert in setting up process for compliance with regulatory sanctions, having played a pivotal role in two large banks in setting system specifications for sanction screening and implementing operations processes for compliance with various sanctions and anti money laundering regulations including US, UN, EU & Australian regulations.