Riya Kumari
Gurgaon
Summary
Dynamic Forex Operations Manager with extensive experience at State Bank of India, adept in risk and compliance management. Proven track record in optimizing workflows and ensuring regulatory adherence. Strong analytical skills combined with effective communication foster collaboration across teams, driving successful outcomes in forex operations and quality assurance initiatives.
Overview
6
6
years of professional experience
3
3
years of post-secondary education
1
1
Certification
Work History
Trade Forex Operations Manager
State bank of India
Gurgaon
09.2024 - Current
- Managed daily forex operations and ensured compliance with regulatory standards.
- Reviewed forex transaction reports for accuracy and timely reporting to management.
- Manage forward contracts, rollovers, cancellations, and FX deal settlements.
- Scrutinize trade documents and process bill lodgements in accordance with applicable guidelines.
- Coordinate with customers, branches, relationship managers, and overseas banks for seamless transaction processing.
- Ensure compliance with FEMA, RBI, UCP 600, URDG 758, and internal bank policies
- Collaborated with cross-functional teams to optimize forex operation workflows.
Quality Assurance Manager
ICICI BANK
Delhi
04.2022 - 08.2024
- Led and mentored quality assurance team, enhancing skills through targeted training and performance guidance.
- Developed and implemented quality assurance protocols for banking operations, ensuring compliance and operational integrity.
- Conducted regular audits to ensure compliance with regulatory standards.
- Collaborated with cross-functional teams to identify and implement process improvements, contributing to overall quality enhancement.
Wealth Relationship Manager
ICICI BANK
Delhi
06.2020 - 03.2022
- Developed customized financial strategies for high-net-worth clients.
- Managed client portfolios to ensure alignment with financial goals.
- Conducted in-depth market research to inform investment recommendations.
Education
Bachelor of Commerce - Commerce And Business Studies
Andhra University
Visakhapatnam , India 06.2016 - 04.2019
Hill Top School
Jamshedpur , India Skills
- Forex Market Analysis
- Risk & Compliance Management
- Forward contracts management
- Cross-functional collaboration
- Regulatory Compliance
- Analytical and Problem-Solving Skills
- Time Management
- Effective Communication
- Team Collaboration
Certification
- Certification in forex exchange operation
- NISM certified
- AMFI certified
- Managed various roles and responsibility in 6.5 years of experience in banking and finance
Timeline
Trade Forex Operations Manager
State bank of India
09.2024 - Current
Quality Assurance Manager
ICICI BANK
04.2022 - 08.2024
Wealth Relationship Manager
ICICI BANK
06.2020 - 03.2022
Bachelor of Commerce - Commerce And Business Studies
Andhra University
06.2016 - 04.2019
Hill Top School