Sayak Sinha
HYDERABAD
Summary
Deputy Manager at ICICI Bank specializing in trade finance operations and regulatory compliance. Demonstrated success in improving client satisfaction through strategic relationship management and risk mitigation. Proficient in Microsoft Excel and process optimization, driving operational efficiency in demanding environments.
Overview
7
7
years of professional experience
Work History
Deputy Manager
ICICI BANK
Hyderabad
05.2021 - Current
- Experienced banking professional with a strong background in trade finance operations, remittance processing, AML/KYC compliance, and regulatory adherence.
- Proficient in handling import/export documentation, LC issuance, and payment settlements. Skilled in processing domestic and cross-border remittances with accuracy and within turnaround times.
- Adept in conducting due diligence, customer onboarding, and transaction monitoring in line with AML, and KYC guidelines.
- Ensures strict compliance with regulatory requirements and internal policies. Demonstrates in-depth knowledge of core banking operations, risk mitigation, and audit preparedness.
Senior Officer
ICICI BANK
Hyderabad
09.2018 - 04.2021
- Helping Canadian customers maintain and manage their accounts with ICICI Bank, and advising them on good, profitable products through email and chat.
- Assisting customers in initiating transactions, and providing their account and tax-related data.
- I also worked as a trainer and mentor for new joiners.
- Received Employee of the Quarter two times continuously.
Education
MBA - FINANCE
Osmania University
Hyderabad, India01-2022
Post Graduate Diploma - Banking And Finance
ICICI Manipal Academy
Bangalore, IndiaSkills
- Microsoft Excel skills
- Infosys application knowledge
- Trade finance operations expertise
- Regulatory adherence
- Risk management strategies
- Client relationship building
- Ability to adapt to change
Languages
Bengali
First Language
English
Proficient (C2)
C2
Hindi
Proficient (C2)
C2
Timeline
Deputy Manager
ICICI BANK
05.2021 - Current
Senior Officer
ICICI BANK
09.2018 - 04.2021
MBA - FINANCE
Osmania University
Post Graduate Diploma - Banking And Finance
ICICI Manipal Academy
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