Summary
Overview
Work History
Education
Skills
Certification
Accomplishments
Timeline
Generic

HITESH PRUTHI

Gurugram

Summary

Enthusiastic Manager eager to contribute to team success through hard work, attention to detail and excellent organizational skills. Clear understanding of Compliance and Transaction operations, Treasury and training in Regulatory guidelines of RBI and Internal guidelines of bank. Motivated to learn, grow in financial Industry. Capable of managing daily transactions on time and monitoring results and risks. Identify opportunities to reduce possible exposures by automating the reporting process, identifying gaps and process improvements.

Overview

10
10
years of professional experience
1
1
Certification

Work History

Manager: Transaction Banking

Axis Bank Ltd
Noida
04.2019 - Current
  • MT103 based payments on SWIFT.
  • Communication and resolution of queries from
    Foreign bank over SWIFT.
  • Performed UAT for development of new Trade Software.
  • Review of Trade processes and suggest and implement timely improvements.
  • Case/Scenario based testing for various event happening in Finacle while processing of transactions.
  • Preparation and authorizing of various Swift messages.
  • Guided branches with respect to RBI and
    Internal guidelines.
  • Actively listened to branches requests,
    confirming full understanding before addressing
    concerns.
  • Performed routine transactions relating to
    Import and Export, maintained clean, accurate and accessible records and kept close eye on transaction updates.
  • Exceeded goals through effective task prioritization and great work ethic.
  • Handled day-to-day running of Trade Finance centre ensuring high levels of productivity and progression.
  • Proved successful working within tight deadlines and fast-paced atmosphere.
  • Effectively monitoring compliance to regulatory guidelines and local/international sanctions in Trade finance Processes and improving controls to identify/mitigate risk.
  • Ensure AML, Central Bank guidelines and other internal policies or procedures are strictly followed.
  • Ensured compliance with regulatory requirements and industry standards.
  • Advance and Direct payment under RBI regulations.
  • Ensure transactions are processed with the TAT and resolving all client query regarding import payments, LC, collection bills.

Intern

Axis Bank Ltd
Noida
12.2018 - 03.2019
  • Maintained digitized records of Documents received from Branches for various Export and Import related transactions for easy updating and retrieval by authorized team members.
  • Demonstrated respect, friendliness and willingness to help wherever needed.
  • Understanding different trade products and working on Finacle core.

Electrical and Automation Engineer

Arora Iron and Steel Rolling Mills Pvt. Ltd
Ludhiana
08.2014 - 03.2017
  • Managed team of 8 employees, guided them for doing routine work such as maintenance, calibration and identification of faults
  • Knowledge of Transformers protection relays
  • R&D in projects according to customer requirement
  • Facilitation inspection of products & equipments
  • Testing of PCBs, Connectors, Power supplies, and Signal conditioners in plant.
  • Maintained energy and enthusiasm in fast-paced environment
  • Used critical thinking to break down problems, evaluate solutions and make decisions.

Education

Post Graduate Diploma - Banking Services: Banking

Amity University

B.Tech - Electronics And Communication Engineering

H.C.T.M Kaithal, Kurukshetra University

Skills

  • Daily transaction monitoring
  • Leadership
  • SWIFT Payments
  • Transaction processing
  • Microsoft Excel, Office and Powerpoint
  • Productivity and Progression
  • Performance improvements
  • Process and procedure development
  • Analytical thinking and Innovation
  • High level of accuracy and efficiency
  • UAT

Certification

  • NISM Mutual Funds
  • NISM Depository
  • Certificate Course in Foreign Exchange Operations
  • Certificate Course in AML and KYC
  • Microsoft Excel- Excel from Beginner to Advanced
  • Business Analysis Foundations

Accomplishments

  • Promoted to Deputy Manager from Assistant Manager (2022)
  • Promoted to Manager from Deputy Manager (2024)
  • Trade finance expert award given by AXIS Bank many times

Timeline

Manager: Transaction Banking

Axis Bank Ltd
04.2019 - Current

Intern

Axis Bank Ltd
12.2018 - 03.2019

Electrical and Automation Engineer

Arora Iron and Steel Rolling Mills Pvt. Ltd
08.2014 - 03.2017

Post Graduate Diploma - Banking Services: Banking

Amity University

B.Tech - Electronics And Communication Engineering

H.C.T.M Kaithal, Kurukshetra University

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HITESH PRUTHI