Ashutosh Kumar

• Handled forex transactions for inward and outward remittances processing daily.
• Coordinated with forex and trade operations teams for export execution and rate optimisation.
• Managed overdue export bills and requested customer regularisation per RBI/FEMA rules.
• Processed export bills for collection with and without LC support.
• Performed KYC and AML screening, including due diligence for trade customers.
• Processed pre- and post-shipment finance for PCFC, EPC, and bill discounting.
• Handled MT messages including MT732, MT734, MT754, MT103, and MT104.
• Checked export compliance against RBI, FEMA, ICC, and internal bank policies.
• Issued import LCs, amended terms, cancelled LCs, lodged documents, and discounted LCs.
• Reviewed export documents including commercial invoice, packing list, shipping bill, and B/L or airway bill.

• Resolved export transaction queries and improved customer experience day to day.
• Activated existing clients to begin trade and forex transactions.
• Identified customer trade needs and proposed suitable export finance products.
• Developed customer relationships by increasing trade finance and forex volumes.
• Collaborated with retail, SME, WBG, GBG, and IBG teams for service quality.

Engaged in sessions covering DFGT, RBI, ICC, and FEDAI frameworks, aimed at understanding their roles in international trade.