Aryan
Trade finance officer
Patna
Summary
I am a finance and trade professional with solid experience in managing import and, trade outward remittances, and service-based transactions across both retail and trade sectors. I specialize in handling end-to-end cross-border payment processes with a strong emphasis on regulatory compliance and operational accuracy. My expertise includes advance import payments, inward remittances for exports, and trade ORM settlements. I am well-versed in AML, KYC, and foreign exchange regulations, ensuring risk mitigation in all transactions. Additionally, I leverage technology to streamline processes and am committed to continuous growth in global trade finance.
Overview
4
4
years of professional experience
7
7
years of post-secondary education
4
4
Certifications
Work History
Deputy Manager
Axis Bank
01.2024 - Current
- Trade Outward Remittances (A2 payments)
- Advance Import Payment (A1 payments)
- Conducting scrutiny and authorizing direct payment.
- Conducting scrutiny of advance payment against import and services payments.
- Firco screening and UBO check.
- Executing and authorizing the transactions of import and inward remittance (credit to customers).
- RBI - (Purpose Code Change, FETERS)
- Foreign Demand Draft (MT110, MT111).
- Expertise in the processing of export bills (collection, direct, free bill).
- Handling of outward SWIFT messages through ARC (Axis RemitConnect) by assigning it to branches, departments, and replying to foreign banks through authenticated SWIFT messages.
- Generating TBML (Trade-Based Money Laundering) reports on a regular basis of trade outward transactions.
- Simultaneously, as part of the Internal Control Processing Team, I used to analyze data and keep records for monthly certifications and staff positions on a monthly basis. I ensured the processing of transactions within the stipulated TAT and adherence to regulatory guidelines.
- SWIFT payments (MT 103, MT 202, MT 199, MT 110, MT 111).
- Regular interaction and knowledge sessions with large branches, like Corporate Branch Banking (CBB), main branches with their CSMs, service heads, and trade CSOs across the country, for smooth functioning and processing of transactions.
- Authorizing the drafted SWIFT messages to process international financial transactions.
- Managing the communication received from foreign banks and stopping fraudulent translations based on given norms and RBI guidelines.
- Handing vendor payments related to office expenses activities.
- Sending miscellaneous MIS report to the central office.
- Daily reporting of transactions processed data to the central office.
- Handing the swift recone dashboard.
- Handing the credit and debit outstanding of the mirror.
Assistant Manager
Axis Bank
01.2022 - 03.2024
Intern
Axis Bank
04.2022 - 09.2022
Education
Post Graduate Diploma in Banking & Services -
Manipal Academy of Higher Education
Bengaluru 01.2021 - 01.2022
Bachelor Of Science -
Magadh University
Bihar 01.2013 - 01.2017
Higher Secondary - undefined
A.n collage
patna, Bihar 01.2011 - 01.2013
Skills
Trade and forex
Microsoft excell
Finacle 102
Microsoft office
Tradex (IBM)
Axis remit connect (ARC)
Firco screening and UBO check
Certification
Certificate Course in Foreign Exchange - IIBF
Interests
Cooking
Gardening
Disclaimer
I Aryan hereby declare that the above information and particulars furnished are true and correct to the best of my knowledge and belief.
Timeline
Deputy Manager
Axis Bank
01.2024 - Current
Intern
Axis Bank
04.2022 - 09.2022
Assistant Manager
Axis Bank
01.2022 - 03.2024
Post Graduate Diploma in Banking & Services -
Manipal Academy of Higher Education
01.2021 - 01.2022
Bachelor Of Science -
Magadh University
01.2013 - 01.2017
Higher Secondary - undefined
A.n collage
01.2011 - 01.2013