SHAYAN MAZUMDAR
Kolkata
Summary
Results-driven professional with a growth-oriented mindset and a proven track record in leading teams and driving operational efficiency. Seeking to contribute knowledge and proficiency to an organization while continuously learning new skills and knowledge on an ongoing basis. With 10 years of experience, offers analytical expertise in Foreign Exchange and Treasury, focusing on international trade finance operations, FEMA/FEDAI guidelines, and regulatory requirements. Skilled in various business development verticals such as exports, imports, inland, documentary credit, buyers' credit, bank guarantee, remittances, forward contracts, swift payments, and other trade and wholesale banking products. Holding dual technical qualifications including a Post Graduate Diploma in Management in Banking and Financial Services from the National Institute of Bank Management and a B.Tech from S.M.I.T, Techno India.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Senior Manager (Scale III) Trade Head – Corporate Client Service Centre
The Federal Bank Ltd.
05.2018 - Current
- Monitoring credit and market risks and operational risks along with ensuring compliance and regulatory requirements and monitoring any changes in the landscape.
- Responsible for handling of import division, direct and collection bills, non-trade related outward payments.
- Handling exports division, PCL/PCFC, lc advising, bill lodgement, despatch, discounting, processing inward remittances, EEFC conversion, booking forward contract and rates from treasury.
- Taking care of Buyers-credit, Bank Guarantee vertical, foreign bank guarantee, SBLC.
- Taking care of Inland vertical, sales bill discounting, purchase bill discounting, LCBD transactions.
- Processing FCTL, FCDL, ECB, ODI, WCDL, DP shifting, GML, UHFC, Stock updation and general and advance section transactions.
- Taking care of EDPMS/IDPMS pendency and reduction of same in timely manner.
- Managing 180 clients and leading a team of trade experts, support staff in liaison with back-office operations team plus coordinating with business, compliance and credit.
- Further providing guidance to branches and special units of foreign exchange centres in case of complex transaction and maintain high standards of service.
- Staying updated with global economic trends, geopolitical events, and central bank policies that impact currency markets.
- Identifying opportunities for newly launched Forex products or services that can attract NTB/ETB clients.
- Helping business team to achieve Forex business targets and rise business portfolio to higher level.
- Building and maintaining relationships with key clients, correspondent Banks, FEDAI etc.
- Understanding client needs handling their queries and providing customized Forex solutions.
- To ensure that the borrowers should not have been placed under Exporters Caution List of RBI or Specific Approval List of ECGC or Country with which the exporter wants to deal should not be under Restricted Cover Countries (RCC).
Manager (Scale II) Team Lead-Operations Department
The Federal Bank Limited
04.2015 - 05.2018
- Heading Inward remittance division with 150 plus daily remittances .
- Responsible for import LC opening, amendments, scrutinizing of documents as per UCP 600 and ISBP practices, reimbursement authorization and honour and processing of acceptances, payment through swift within the given TAT.
- Handling Bank Guarantee vertical (including issuance, extension, closure and invocation of domestic bank guarantees)
- Taking care of Inland vertical (LC issuance, processing of discrepancies, acceptances, bill realization and amendments).
- Keeping note of FATF compliance and ensuring Credits exposure with various international sanctions in consideration.
- Compliance of the various internal, RBI guidelines on FEMA, IFSCA, Capital account transactions, Trade control regulations, FEDAI rules and UCPDC and other regulatory guidelines etc.
Education
PGDM - Banking & Financial Services
National Institute of Bank Management
Pune12.2015
B.Tech - Applied Electronics and Instrumentation Engineering
Saroj Mohan Institute of Technology
West Bengal12.2013
12th -
Kendriya Vidhyalaya
Salt Lake - Kolkata12.2009
10th -
Kendriya Vidhyalaya
Salt Lake - Kolkata12.2007
Skills
- Communicator with good Interpersonal skill
- Adaptability with team work & relationalship management
- SWIFT, SFMS, FINACLE, Microsoft Office
- Error-free process management
- Business requirements and root cause analysis
- Customer complaint monitoring and escalation handling
- Trade policy compliance and SOP adherence
- Strategic planning with Proficient Team Leadership
Certification
- JAIIB
- CAIIB
- Certified treasury professional - IIBF
- Diploma in treasury investment and risk management - IIBF
- CISI Certificate in risk in financial services
- Certificate course in foreign exchange - IIBF
- Certificate in International trade finance - IIBF
- Certificate course on MSME - IIBF
- Certified credit professional - IIBF
- Impact measurement and management for the SDGs by DUKE university
- Certificate course in climate risk and sustainable finance (foundation) - IIBF
- Certificate course in climate risk and sustainable finance (advanced) - IIBF
- Foreign exchange facilities for individuals - IIBF
- Customer service and banking codes and standards - IIBF
- Certificate course in digital banking - IIBF
- Certificate course in anti-money laundering and know your customer - IIBF
- FLIP Certified Professional in Module: Smart Banker Program (Retail)
Languages
English
Bengali
Hindi
Internship Training and Final Year Project
- Bank of Baroda (International Business Branch), Kolkata, West Bengal, 29/04/2014 - 20/06/2014, Study of forex market and its role with global economy along with trade finance related transactions.
- Forex Treasury Dealing Room Operations, 01/2017 - 06/2017, Study the operational aspects of the Forex dealing room.
Permanent & Current Residence
Utkarshini Appt ,Flat No. 2, A-Wing, 4th Floor, Kolkata, WB-700059
Personal Information
- Date of Birth: 01/20/91
- Gender: Male
- Marital Status: Married
Disclaimer
I do hereby declare that the above-mentioned data is true to the best of my knowledge. 10/03/2025
Timeline
Senior Manager (Scale III) Trade Head – Corporate Client Service Centre
The Federal Bank Ltd.
05.2018 - Current
Manager (Scale II) Team Lead-Operations Department
The Federal Bank Limited
04.2015 - 05.2018
- JAIIB
- CAIIB
- Certified treasury professional - IIBF
- Diploma in treasury investment and risk management - IIBF
- CISI Certificate in risk in financial services
- Certificate course in foreign exchange - IIBF
- Certificate in International trade finance - IIBF
- Certificate course on MSME - IIBF
- Certified credit professional - IIBF
- Impact measurement and management for the SDGs by DUKE university
- Certificate course in climate risk and sustainable finance (foundation) - IIBF
- Certificate course in climate risk and sustainable finance (advanced) - IIBF
- Foreign exchange facilities for individuals - IIBF
- Customer service and banking codes and standards - IIBF
- Certificate course in digital banking - IIBF
- Certificate course in anti-money laundering and know your customer - IIBF
- FLIP Certified Professional in Module: Smart Banker Program (Retail)
PGDM - Banking & Financial Services
National Institute of Bank Management
B.Tech - Applied Electronics and Instrumentation Engineering
Saroj Mohan Institute of Technology
12th -
Kendriya Vidhyalaya
10th -
Kendriya Vidhyalaya
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