SOVAN SAHA
Kolkata
Summary
A dedicated and hardworking individual looking for a position in a strong company with room to grow. Work well with others and look forward to new opportunities and challenges.
More than 17 years of experiences include option trading, technical analysis, fundamental analysis, risk management, fx and derivative market analysis, trade finance operation, wholesale banking operation, wealth management.
Overview
18
18
years of professional experience
1
1
Language
Work History
Trade Finance Manager
HDFC Bank
03.2021 - Current
- Operation in foreign Currency Markets, Foreign remittances, Forwards and Futures, option, hedging.
- Review of TBML alerts for identification for any suspicious activity.
- Engagement with Business, Product, Operations to establish potential TBML activity.
- Filing of STR with FIU for suspicious cases. Correct use of systems and processing tools to produce accurate outputs thereby retaining professional image of the Bank and high client service levels.
- Internal and external error reporting.
- Successful and timely processing and control of all transactions within time frames set.
- Improve processing environment, team dynamics and ethos.
- Trade transactions like Import, Export, LC, BG, Buyers Credit, Packing Credit, Bill Discounting, Inland Bill Collection etc.
Foreign exchange operation specialist
ICICI Bank
11.2007 - 01.2021
- Currency derivatives
- Risk management
- Hedging
- Credit analyst
- Option and derivative trading
- Fundamental and technical analysis
- Wholesale banking operation
Education
FINANCIAL RISK MANAGEMENT (FRM) - Part 2 awaited
GARP
ADVANCE EQUITY RESEARCH MODULE - undefined
NCFM
CERTIFIED FINANCIAL PLANNING - undefined
FPSB INDIA
NSDL (NSDO) - undefined
IRDA Certification - undefined
AMFI (Depository module) - undefined
PGDBM - Marketing & finance
MASTER SCHOOL OF MANAGEMENT
B.Sc - Physics Hons.
NORTH BENGAL UNIVERSITY
Skills
Financial management
Budget forecasting
Financial analysis
Strategic planning
Fundamental analysis
Technical analysis
Risk management
Derivative analysis
PERSONAL DETAILS
Date of Birth: 06/08/1980 Father’s Name: Late Ratan Saha Present Address: 3C Devi Apartment (Opposite Srijoni Club), 59/C Rafi Ahmed Kidwai Road besides diamond city north, Kolkata-700055, WB, India Marital status: Married DATE: PLACE: KOLKATA SOVAN SAHA, CFP
Timeline
Trade Finance Manager
HDFC Bank
03.2021 - Current
Foreign exchange operation specialist
ICICI Bank
11.2007 - 01.2021
ADVANCE EQUITY RESEARCH MODULE - undefined
NCFM
CERTIFIED FINANCIAL PLANNING - undefined
FPSB INDIA
NSDL (NSDO) - undefined
IRDA Certification - undefined
AMFI (Depository module) - undefined
PGDBM - Marketing & finance
MASTER SCHOOL OF MANAGEMENT
B.Sc - Physics Hons.
NORTH BENGAL UNIVERSITY
FINANCIAL RISK MANAGEMENT (FRM) - Part 2 awaited
GARP