Sudhansh Kumar
Lucknow
Summary
Accomplished Trade Finance Officer with a proven track record at Axis Bank, showcasing expertise in trade compliance and SWIFT transactions. Excelled in leading teams through complex international trade regulations, enhancing transaction efficiency. Renowned for trade finance acumen and exceptional mentoring abilities, significantly improving process adherence and employee skill levels.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Deputy Manager - Trade and Finance
Axis Bank
Noida
04.2023 - Current
- Responsible for compliance and authorization of transactions related to export bills for collection, lodgement, and realization on the basis of branch treasury rate, card rate, and forward contract EEFC account.
- Responsible for compliance and authorization of dispatch transactions: Doc to customer, Doc to bank non-LC, Doc to bank under LC.
- Proficient in handling advance payments and transactions related to cash credit accounts, RPC (Rupee Packing Credit Account), and PCFC (Packing Credit in Foreign Currency Account).
- Handled various other miscellaneous transactions related to write-off, invoice reduction, bill of entry knock-off, sending SWIFT to foreign banks, realization through advance remittance, and charges reversal cases related to EDF waiver, approval, and exemption.
- Trained new employees and assisted them in case of any doubts related to the processing of transactions.
Assistant Manager - Trade and Finance
Axis Bank
Noida
10.2021 - 03.2023
- Do the entry of export collections ( Dispatch cases and Non Dispatch cases ).
- Handling of Swift messages, which need to be assigned to branches as per the criticality of messages.
- Replying to SWIFT queries via MT799, MT499, and MT999.
- Do the entry of lodgement and realization of export bills.
- Do the entry of Misc. Entries like due date extension, charge reversal, EDF (approval/exemption/waiver)
Education
PG Diploma in Banking Services (PGDBS) - Banking And Finance
Mainpal Academy of Higher Education
Bangaloe11-2021
B.Tech - Mechanical Engineering
BBD Northern India Institute of Technology
Lucknow06-2015
Skills
- Trade finance expertise
- Handling miscellaneous
- Trade compliance
- Letter of Credit
- SWIFT
- Documentary collections
- International trade regulations
Accomplishments
- Forex Service Champions - TFC EXport - Jan 2023 to Mar 2023
- Trade and Retail Forex Operations Champions - TFC EXport - Apr 2023 to Jun 2023
- Trade and Retail Forex Operations Champions - TFC EXport - Apr 2024 to Jun 2024
Certification
- Certification Course in Foreign Exchange - IIBF
- Certification in Learning Trade Finance - ICC academy
Timeline
Deputy Manager - Trade and Finance
Axis Bank
04.2023 - Current
Assistant Manager - Trade and Finance
Axis Bank
10.2021 - 03.2023
PG Diploma in Banking Services (PGDBS) - Banking And Finance
Mainpal Academy of Higher Education
B.Tech - Mechanical Engineering
BBD Northern India Institute of Technology
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