Raushan Kumar
New Delhi
Summary
Experienced Trade Finance Operations professional with a proven track record in managing complex transactions and ensuring compliance with international regulations. Skilled in Trade products e.g., Letter of credit processing, Import LC bills/Collection bills, Bank guarantee, export/import, PCFC, EPC etc. Possess strong analytical and problem-solving abilities, coupled with excellent communication and interpersonal skills. Adept at streamlining operations, improving efficiency, and minimizing risk. Committed to delivering exceptional customer service and contributing to the growth of the organization.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Branch Service Partner
YES BANK LTD
New Delhi
10.2022 - Current
- Managing and facilitating trade finance transactions for clients engaged in international and domestic trade.
- Oversee and manage trade finance transactions, including letters of credit, documentary collections, Bank Guarantees, Inward Remittance, Outward Remittance and Export ensuring compliance with regulatory requirements.
- Evaluate and mitigate risks associated with trade transactions.
- Ensure accuracy and compliance of trade documents, coordinating with clients and internal teams to resolve discrepancies and facilitate smooth transactions.
- Coordinate with Client for timely submission of regulatory pendency for closure.
Accounts Manager Service
ICICI BANK LTD
New Delhi
11.2020 - 10.2022
- Worked as Customer service manager, Owning the client and ensuring a superior level of customer service, as manifested in minimal customer complaints.
- Ensure an adequate understanding of banks products & processes. Understanding of trade product like Bank Guarantee, Letter of Credits (Import, Inland), Outward remittances, Inward, Bills (Inland, Import and Under Collection), Export packing credit, PCFC, Exports.
- Cross selling of various Banking products to encourage 360 Banking.
- Coordinate with Client for timely submission of regulatory pendency for closure.
- Handled trade transaction of various PSU client.
Education
MBA - Finance
Indian Institute Of Technology, Patna
Patna08-2026
Post Graduation Diploma in Banking Services -
Manipal Academy of Higher Education
Bengaluru10-2020
B Tech - Electronics And Communication Engineering
Maulana Azad College of Engineering And Technology
Patna08-2017
Skills
- Trade Operations
- Letters of Credit
- Bank Guarantee
- Export-Import
- Microsoft Excel
- Outward Remittances
Certification
- Certificate Course in Foreign Exchange from Indian institute of banking and finance.
Hobbies
- Football
Timeline
Branch Service Partner
YES BANK LTD
10.2022 - Current
Accounts Manager Service
ICICI BANK LTD
11.2020 - 10.2022
MBA - Finance
Indian Institute Of Technology, Patna
Post Graduation Diploma in Banking Services -
Manipal Academy of Higher Education
B Tech - Electronics And Communication Engineering
Maulana Azad College of Engineering And Technology
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