Prashanth Rajkumar
Chennai
Summary
To succeed in an environment of Growth and Excellence, earn a job which provides job satisfaction with self-development.
Overview
10
10
years of professional experience
Work History
Assistant Manager
BA Continuum India Pvt Ltd
Chennai
06.2025 - Current
- Manage day to day banking operation while ensuring accuracy, efficiency and compliance with internal policies and regulatory requirements
- Handling Trade Finance transaction including Letter of Credit, Amendment and related processing activities
- Ensure compliance with KYC, Sanctions screening and internal risk control requirements
- Guide and support team members in completing daily activities and maintaining service standards
- Act as the backup to the manager and oversee day to day team operations in their absence
- Allocate work among team members and monitor task completion
- Review and authorise transaction within delegate authority
Assistant Manager
Hongkong and Shanghai Banking Corporation Limited
Chennai
11.2022 - 06.2025
- Handled LC products including issuance, advising, amendments, acceptance, and collections to ensure compliance and timely processing.
- Organized urgent tasks and maintained workflow to support manager in meeting critical deadlines.
- Developed a system-based audit program to enhance accuracy and streamline compliance processes.
- Dealing with payment messages like MT202, MT103
- Knowledge in Swift Messages
Lead
Tata Consultancy Services
Chennai
09.2021 - 11.2022
- Managed letter of credit processes for import and export transactions, advising clients, issuing and amending letters, and settling agreements.
- Contributed innovative ideas and solutions to enhance team performance and outcomes.
- Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.
- Completed day-to-day duties accurately and efficiently.
Deputy Manager
Kotak Mahindra Bank LTD
Chennai
08.2019 - 08.2021
- Processed various tasks related to inland letters of credit, including advising and document presentation. (letter of Credit) like Advising, Document presentation, Discounting and Liquidation
- Conducted document scrutiny for accuracy and compliance with letter of credit specifications. scrutinizing the document like Bill of Exchange, Request Letter, Invoice, Transport Document etc.
Senior Officer
Standard Chartered Bank GBS
Chennai
11.2016 - 08.2019
- Managed client onboarding process for CASA and credit card products in UAE market, ensuring compliance and customer satisfaction
- Dealt with Customer Due Diligence (CDD), Know Your Customer (KYC), AntiMoney Laundering (AML) for above mentioned portfolios.
- Handled the different risk type customers such as Standard and Enhanced high risk customers like HNW, PEP.
- Oversaw FATCA and CRS documentation for customers, ensuring adherence to regulatory requirements
Education
Bachelor Of Commerce - Commerce
Madras Christian College
Chennai, TN01-2015
HRSEC - Commerce
Zion Matriculation Higher Secondary School
Chennai, TN01-2012
SSLC -
Violet Matriculation Higher Secondary School
Chennai, TN01-2010
Skills
- Payment Messaging
- Sanctions screening
- Performance Management
- Product and service knowledge
Languages
- Tamil
- English
Hobbies and Interests
- Photography
- Playing Cricket and Badminton
Timeline
Assistant Manager
BA Continuum India Pvt Ltd
06.2025 - Current
Assistant Manager
Hongkong and Shanghai Banking Corporation Limited
11.2022 - 06.2025
Lead
Tata Consultancy Services
09.2021 - 11.2022
Deputy Manager
Kotak Mahindra Bank LTD
08.2019 - 08.2021
Senior Officer
Standard Chartered Bank GBS
11.2016 - 08.2019
Bachelor Of Commerce - Commerce
Madras Christian College
HRSEC - Commerce
Zion Matriculation Higher Secondary School
SSLC -
Violet Matriculation Higher Secondary School