Summary
Overview
Work History
Education
Skills
Languages
Extracurricular Activities
Hobbies and Interests
Personal Information
Other Qualifications
Languages
Timeline
Generic

Anil Kumar Bankey

Mumbai

Summary

Results-driven Executive with extensive experience in delivering mission-critical outcomes and fostering effective communication across diverse teams. Proven ability to build strategic alliances with organizational leaders to support key business initiatives and drive profitability. Strong entrepreneurial mindset focused on aligning personal and organizational growth through innovative solutions.

Overview

35
35
years of professional experience

Work History

TOP EXECUTIVE GRADE VI, Deputy General Manager

State Bank Of India
Hyderabad
04.2016 - Current
  • DGM(Credit Audit)(1 Year & 9 months) Credit Auditing the high Credit intensive Credit Portfolios.
  • DGM(State Government Accounts Department)(2 Year) heading the State Government Account Dept, mainly responsible as corporate oversight of Circles/FSLOs/FPLB’s handing State Government Business. Providing Knowledge sharing session at Bank’s Training Centre.
  • DGM(Market Risk Management Department)(3 Years & 1 month) Heading a large Market Risk team of the Bank including integrated Mid Office of the Bank, is mainly responsible for Monitoring various Market Risk limits. VaR, NOOP, MD, PV01, Stress Test etc. Preparations of Market Risk Policies and frameworks related to Market Risk Governance, Market Risk Policies, Model Validations, Capital Charge, Stress Test, Performance Analysis etc. As a member secretary conducting and presenting to the Market Risk Management Committee and Risk Board. Flagging the inherent risk in the portfolio’s.

SENIOR MANAGEMENT GRADE V, Assistant General Manager – Market Risk and Chief Representative for Myanmar

State Bank Of India
04.2011 - 01.2016
  • AGM(Market Risk Management Department)(11 months) Support role to the DGM(MRMD).
  • AGM & Chief Representative (2 Years & 6 months) Setting up new Representative Office at Yangon (Myanmar) for State Bank of India. Liasioning and extending corresponded relationship with local banks. Obtained Branch License from Central Bank of Myanmar for setting up Branch at Yangon(Myanmar). Actively instrumental in setting up the full-fledged branch of SBI in Yangon (Myanmar) made operational in record six months’ time.

AGM & Chief Dealer

SBI DFHI
01.2009 - 04.2010
  • Company Overview: SBI DFHI is a primary dealer, which is one of the subsidiaries of State Bank of India. SBI DFHI Ltd is the leading primary dealer in the country, dealing in GSecs and Non-SLR instruments.
  • Heading a team of 6-7 professional dealers, operating in money market operation viz. G-Sec, SDL,T bills and call money. Engaged in quoting in GSecs and Non-GSecs Participating in Primary and secondary Market for both GSecs and Non-Gsecs(CDs, CP and Corporate Bonds). Monitors various limits like Intra-day, Overnight trading limits and exposures, Investments limits, GSecs-Non-Gsecs Limits, borrowing limits, Trading Bands. Maintaining investments mix and timely exiting the investments positions enhancing trading and Interest income. Ensuring and timely achieving the company’s regulatory requirements, that to putting least stress on the company’s profitability. Regularly conducts/Participates in the monthly meetings Viz. ALCO, P-Review, Risk Mgmt. and HR. Maintaining good repo and interactions with the various market participants. Always putting on efforts to enhancing company’s visibility.
  • SBI DFHI is a primary dealer, which is one of the subsidiaries of State Bank of India. SBI DFHI Ltd is the leading primary dealer in the country, dealing in GSecs and Non-SLR instruments.

Chief Manager & Chief Dealer Forex

State Bank Of India
01.2005 - 03.2010
  • Foreign exchange Chief Dealer at the Treasury of e-SBIndore at BKC, Mumbai. Heading a team of dealers ranging from 5 to 7. Had handled all important desks like USD/INR Inter Bank Spot Desk, USD/INR Inter Bank Forwards(Swaps) Desk and all major cross currencies Trading Desk. Overall monitoring, supervision and control of the Dealing Room Directly reporting to the Treasury Head. Main functions was to take view on the markets, execute the positions and maximise the exchange profits. Market making all in USD/INR(spot),USD/INR forwards, major cross currencies GBP/EURO/JPY/AUD/CHF etc. Complete Merchant Cover in all major currencies USD/INR, GBP,EURO,JPY,CHF, AUD. Advising corporates regarding strategy on forex and quoting directly to high value corporates for their forex needs, inclusive of monitoring their forward contract limits and outstanding forward contract positions. Aggressively undertaking proprietary positions in USD/INR(forwards), USD/INR(spots) and Cross Currencies. Extensively undertaking arbitrage(Interest-Differentials) opportunities wherever available in currencies like USD,JPY and SGD’s etc. Advising and arranging foreign currency funds for corporates in case of PCFC’s and FCNR loans. Monitoring all major limits AGL/IGL’s, Intraday and Overnight exchange limits, Counterparty limits and VAR. Managing and monitoring both cash flows and fund flows. With Nostro balances. The functions include close coordination with Mid Office (Risk Control) and Back Office (Settlement) functionaries for smooth functioning of Treasury, constant interactions with other sections of the Dealing Room like Call Money Desk, Govt. Bonds Desk, Derivatives Desk and Equities Desk., who were handling desk like Merchant transactions/ Corporates proprietary desk in case of USD/INR and Crosses. Was monitoring and supervising various dealers’ limits. Overall handled the Merchant Turnover of about Rs.65K Crores and Interbank Turnover of Rs.225Kcrores both annually. During these years achieved the Exchange Profits from Rs.25-37 Crs. Smoothly did wholesome data merger of e-SBIndore of forex Treasury with SBI Forex Treasury on merger day.

Manager

State Bank Of India
01.2000 - 01.2005
  • Worked at the GM(Ops) Sectt Head Office , SB Indore.

Branch Head

State Bank Of India
01.1997 - 02.2000
  • Worked as Branch Head in a Rural Branch Pipalgone Distt. Khargone. Mainly responsible for operation & supervision, achieving the branch business targets ie. Deposits, Advances, Profit, reduction in NPA and liasioning with Govt.authorities.

Assistant Manager

State Bank Of India
01.1992 - 10.1997
  • Worked as an Accountant and Field officer at the Branch AKOLA (MS).

Assistant Manager

State Bank Of Indore
11.1990 - 09.1992
  • Joined SBIndore as a Probationary Officer.

Education

M Sc - 1st Year

Amaravati University
Akola
01.1988

B SC - Akola

Amaravati University
Akola
01.1987

HSC - Akola

RLT College
Akola
01.1984

SSC - Akola

Holy Cross Convent School
Akola
01.1982

Skills

  • Hardworking
  • Team Player
  • Self-Motivated
  • Honest
  • Credit auditing
  • Market risk management
  • Policy development
  • Regulatory compliance
  • Corporate banking
  • Investment strategies
  • Team leadership
  • Strategic planning
  • Effective communication
  • Problem solving
  • Negotiations expert
  • Budget administration
  • Human resources
  • Interpersonal skills
  • Innovation management
  • Income generation
  • Negotiation skills
  • Corporate governance
  • Staff training
  • Staff development
  • Leader
  • Growth planning
  • Profit and loss statements
  • Organizational restructure and change
  • Risk management

Languages

  • English
  • Hindi
  • Marathi

Extracurricular Activities

Playing sports like Cricket Participating in marathon runs

Hobbies and Interests

  • Bike Driving
  • Travelling
  • Listening to Music
  • Yoga

Personal Information

  • Date of Birth: 10/15/65
  • Gender: Male

Other Qualifications

  • Certification in Computer Appreciation
  • Equity Derivatives Cert Exam(NISM VIII)
  • Currency Derivatives Cert Exam(NISM I)
  • CERTIFICATION PROGRAM FOR RISK MGMT.

Languages

English
First Language
Hindi
Proficient (C2)
C2
Marathi
Advanced (C1)
C1

Timeline

TOP EXECUTIVE GRADE VI, Deputy General Manager

State Bank Of India
04.2016 - Current

SENIOR MANAGEMENT GRADE V, Assistant General Manager – Market Risk and Chief Representative for Myanmar

State Bank Of India
04.2011 - 01.2016

AGM & Chief Dealer

SBI DFHI
01.2009 - 04.2010

Chief Manager & Chief Dealer Forex

State Bank Of India
01.2005 - 03.2010

Manager

State Bank Of India
01.2000 - 01.2005

Branch Head

State Bank Of India
01.1997 - 02.2000

Assistant Manager

State Bank Of India
01.1992 - 10.1997

Assistant Manager

State Bank Of Indore
11.1990 - 09.1992

M Sc - 1st Year

Amaravati University

B SC - Akola

Amaravati University

HSC - Akola

RLT College

SSC - Akola

Holy Cross Convent School

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Anil Kumar Bankey