Aman Kumar

• Leading a team, managing import payment processing, ensuring error-free and timely transactions.
• Overseeing regulatory compliance related to FEMA and RBI guidelines while coordinating with internal/external audit teams.
• Driving operational excellence through digitization initiatives and process improvements.
• Achieving a clean audit record with zero compliance violations and implementing measures to prevent trade-based money laundering.

• Collaborated with branches across India to resolve trade-related queries and enhance customer satisfaction.
• Initiated and executed digitization projects to streamline trade processes, achieving significant TAT reductions.
• Coordinated with the internal and external audit, compliance team, product team, and also the Reserve Bank of India for various regulatory pendency, their related reporting, or approvals.
• Handled the issuance of policies and measures to streamline trade and forex-related compliance across the branches.

• Handled the service of wholesale banking and commercial banking customers across two states.
• Managed current account opening and other related services in the accounts, including processing of trade transactions, cash management services, etc.
• Handled capital account transactions, including correspondences with the Reserve Bank of India, for seamless processing of transactions.
• Represented the bank in front of the regulator and other AD banks, and received accolades for effectively managing the huge pendency across the states under I/EDPMS.

• Worked as a team leader for the team processing trade and forex transactions for corporate and retail customers of the bank.
• Handled imports, exports, inward remittances, outward remittances, FDI, ODI, ECB, merchant trade transactions and remittances under liberalized remittance scheme for the customers of the B category branch and the linked C category branches.
• Checked compliance of each transaction for 100% straight-through processing (STP) within the defined end-to-end TAT.
• Was also responsible for covering FX rates on a CASH/TOM/SPOT/FWC basis, as per the customer requirement, and tracking the same for delivery and regulatory compliance.

• Handled trade transactions of corporate clients in Commercial banking division of Gurgaon Mega branch at front desk.

• Handled both current account and capital account transactions.

• Coordinated between branch, backend operations team, corporate clients and relationship team.