Abbas Moulaey
Banker
Mumbai
Summary
Senior Banking Professional with 14+ years of experience in Corporate Banking, Transaction Banking, Trade Finance, and Foreign Exchange Operations across leading Indian banks including Bombay Mercantile Co‑operative Bank, Axis Bank, and Dena Bank. Proven expertise in corporate client servicing, payments and remittances, cash management, trade finance solutions, liquidity management, and FX risk management. Strong background in regulatory compliance, RBI guidelines, operational transformation, and managing large corporate relationships.
Overview
15
15
years of professional experience
1
1
Certificate
Work History
Assistant General Manager
Bombay Mercantile Coop Bank
11.2021 - Current
- Led the centralization of trade transactions, including inward/outward remittances, letters of credit, bank guarantees, and forward contract bookings.
- Reviewed and strengthened the Foreign Exchange Risk Management Policy, aligned with RBI guidelines.
- Ensured regulatory compliance and managed RBI inspections for forex and trade transactions.
- Implemented operational procedures to improve customer service, transaction efficiency, and compliance.
- Managed audit requirements and internal risk controls for corporate banking operations.
Senior Manager
Axis Bank
03.2019 - 10.2021
- Headed the Export Department at the Corporate Banking Branch, handling large corporate clients.
- Managed inward and outward remittances, forex rate bookings, and derivative transactions.
- Structured pre-shipment and post-shipment export credit solutions.
- Handled project exports and merchant trade transactions.
- Ensured regulatory compliance and risk monitoring for international trade transactions.
Manager
Dena Bank
10.2017 - 02.2019
- Headed Foreign Exchange Business Department and managed export/import portfolio.
- Developed new corporate customer base and expanded trade finance business.
- Handled LC, BG, and international trade transactions.
- Supervised branch trade operations and compliance.
Manager
Dena Bank
05.2013 - 10.2017
- Managed large corporate customers and trade finance portfolios.
- Handled buyers’ credit and suppliers’ credit facilities.
- Conducted export credit analysis, due diligence, and disbursements.
- Managed documentary collections, documentary credits, and bank guarantees.
Foreign Exchange Officer
Dena Bank
07.2011 - 05.2013
- Managed NRE, NRO and FCNR‑B accounts for NRI clients.
- Handled inward and outward foreign remittances and forex transactions.
- Booked forex deals for trade and remittance related transactions.
Education
MBA - International Business And Marketing
Jaipuria Institute of Management
Noida 05.2009 - 04.2011
Bachelor of Arts - Economics
Aligarh Muslim University
Aligarh 04.2006 - 04.2009
Skills
Corporate Banking & Relationship Management
Transaction Banking Solutions
Trade Finance (LC, BG, Export/Import Finance)
Payments & Cash Management
Corporate Remittances (Inward / Outward)
RBI Compliance & Regulatory Reporting
Operational Risk Management
Process Improvement & Policy Development
Team Leadership & Stakeholder Management
Timeline
Assistant General Manager
Bombay Mercantile Coop Bank
11.2021 - Current
Senior Manager
Axis Bank
03.2019 - 10.2021
Manager
Dena Bank
10.2017 - 02.2019
Lean Six Sigma Certified from TCS
01-2016
Manager
Dena Bank
05.2013 - 10.2017
Foreign Exchange Officer
Dena Bank
07.2011 - 05.2013
MBA - International Business And Marketing
Jaipuria Institute of Management
05.2009 - 04.2011
Bachelor of Arts - Economics
Aligarh Muslim University
04.2006 - 04.2009