Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Personal Information
Training And Workshop
Languages
Hobbies and Interests
Projects
Affiliations
Languages
Timeline
Generic
Deepak Kumar Das

Deepak Kumar Das

BANGLORE

Summary

Talented Team Leader experienced and dedicated to enhancing employee satisfaction and business success. Diplomatic and friendly with proven commitment to employee training. Hardworking team player bringing necessary experience and knowledge to tackle any operational demand's skilled and result-oriented professional with an experience of 8 years in payment and cash operations and a willingness to take on new responsibilities.

Overview

8
8
years of professional experience
1
1
Certification

Work History

Team Leader - Payments and Cash Operations

Standard Chartered GBS
Bengaluru
05.2018 - Current
  • As a team leader, main purpose is to lead the team and provide guidance, direction, and motivation to team members and some time processing payment.
  • Optimized resource allocation to maximize overall team output while minimizing costs.
  • Set performance expectations for the team, monitoring progress towards goals and providing constructive feedback as needed.
  • Mentored junior staff members, helping them develop their leadership potential and advance in their careers.
  • Cross border payments, handling their RTGS, TT, S2BX (Telegraphic Transfer) payments effectively, prioritizing high value payments and ensuring clean process every time.
  • Handling different product like STS (Straight though services), workflow (EOPS and RCP) , manuals and SCPAY.
  • SWIFT payments incl inward and outward remittances MT103, MT192, MT199
  • Financial institution transfers MT202, MT202 COVER etc
  • Understanding the process of the payment, identifying sanctions and TF activities and countries associated to sanctions and performing my best not to liaise any business relationship with them
  • Each country we deal with have each different exceptions, having a deep and thorough knowledge on the exceptions to deal with the country erroneously.
  • Performing errorless work with a minimal of 90% productivity and 100% accuracy in each transaction.
  • As far as Checking is concerned, highlighting the errors from the maker side, discussing the error with subordinates and junior staffs so as to perform error free business and clean transaction every time.
  • Effectively liaising with country people upon any changes and updating in the business or workflow and taking ownership to highlight the changes in the team and sub teams.
  • Team Management.
  • Handling day-to-day transaction activities with effective query management in liaison with various branches across Africa
  • Nurturing the team with timely inputs to improve regulatory knowledge
  • Improving process flow, team dynamics with focus on Turn Around Time (TAT).
  • Streamlined workflows for increased efficiency, reducing turnaround times for critical tasks.

Senior Officer -Remittance and Cash Operations

ICICI Bank
Hyderabad
01.2016 - 04.2018
  • Advance remittances against imports and Merchant trade transactions.
  • Implemented innovative process improvements that enhanced productivity and reduced operational costs.
  • Asian Clearing Union mechanism.
  • Miscellaneous forex remittances for various consultancy and technical services.
  • Remittances.
  • SWIFT payments incl inward and outward remittances MT103, MT192, MT199
  • Financial institution transfers MT202, MT202 COVER etc
  • Anti-money laundering and KYC (Know Your Customer).

Education

Post graduate diploma in banking and finance -

IFBI, Bhubaneswar
01.2016

Bachelor of technology in civil engineering -

Bhadrak institute of engineering and technology, Bhadrak
01.2013

Intermediate -

Utkal bharati science college (CHSE)
01.2008

High School -

Govt high school unit 1 Bhubaneswar (HSE)
01.2007

Skills

Quality Improvement

Goal setting

Task Assignment

Training and Development

Communication

Problem-Solving

Work Planning

Teamwork and Collaboration

Decision Making

Certification

Certificate in swift message type- MT and MX ISO 20022.

Certificate in MS EXCEL from beginner to expert.

Accomplishments

  • Awarded Best SWIFT Maker in Trade Services Unit for Oct, Nov and Dec 2017.
  • 1st position in inter college badminton tournament (double) on 2013.
  • Participation various work as a volunteer by SCB.

Personal Information

  • Pan Number: CBCPD1228E
  • Father's Name: Mr.Kamaraj das
  • Mother's Name: Mrs.Ahalya das
  • Date of Birth: 04/15/92

Training And Workshop

  • SWIFT training at ICICI Bank, Hyderabad by JP Morgan Chase Bank
  • AML and Compliance Training at ICICI Bank, Hyderabad.

Languages

  • English (UK)
  • Hindi
  • Odia

Hobbies and Interests

  • Badminton
  • Cricket
  • Music

Projects

UAT for Finacle 10x Outward Remittance. UAT for SWIFT Alliance Platform upgrading and migration.

Affiliations

  • participate various CSR activities like gardening, notebook making, cleaning environment, etc.

Languages

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

Timeline

Team Leader - Payments and Cash Operations

Standard Chartered GBS
05.2018 - Current

Senior Officer -Remittance and Cash Operations

ICICI Bank
01.2016 - 04.2018

Post graduate diploma in banking and finance -

IFBI, Bhubaneswar

Bachelor of technology in civil engineering -

Bhadrak institute of engineering and technology, Bhadrak

Intermediate -

Utkal bharati science college (CHSE)

High School -

Govt high school unit 1 Bhubaneswar (HSE)

Similar Profiles

CREATE PROFILE
Deepak Kumar Das