Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic
Sunil S Mhamunkar

Sunil S Mhamunkar

Thane

Summary

Senior management professional, bringing strategic leadership and operational excellence to drive organizational success. Skilled in project management, team collaboration, and process optimization with keen focus on achieving results. Adept at navigating complex challenges, fostering culture of accountability, and adapting to evolving business needs. Known for strong decision-making, effective communication, and building high-performing teams.

Overview

20
20
years of professional experience
1
1
Certification

Work History

Senior Manager

MODIFI GMBH
02.2025 - Current
  • Manage invoice factoring operations for international buyers, ensuring timely verification, funding, and settlement of invoices
  • Collaborate with sales, compliance, and risk teams to onboard new global buyers and maintain robust KYC/AML processes.
  • Oversee integrations and relationships with global payment gateways to support multi-currency transactions and international fund flows.
  • Analyze buyer creditworthiness and help structure financing terms aligned with risk appetite and commercial goals.
  • Monitor ongoing transactions, mitigate risks, and resolve discrepancies related to cross-border payments and receivables.
  • Develop and maintain strategic partnerships with Financial Technology Platforms, payment providers, and Financial Institutions
  • Stay up-to-date with regulations and best practices in global trade finance, digital payments, and invoice factoring.

Sr. Manager (Team Lead)

IDFC FIRST BANK LIMITED
10.2018 - 01.2025
  • 200 + branches across pan invoice and handled team of 30 members
  • End to end handling of all kinds of export documents PAN India level (Regularisation/Dispatch/Financing Transactions).
  • Handling export financing (PCFC/PSFC) disbursement and settlement.
  • Handling audit queries.(Concurrent/Statutory/Internal)
  • Handling Export LC advising for Exporter.
  • Tracking of Swift messages received and sending revert to foreign banks accordingly.
  • Reporting cases to regional office of RBI for breached and regularisation cases.
  • Handling EDPMS part for BRC issuance.

Analyst (FEMA Team)

DEUTSCHE BANK
12.2017 - 09.2018
  • Handling FEMA checking part for the Export Dispatch Transactions and Non Dispatch Transactions.
  • Handling end to end processing for financing transactions.
  • Keeping track for monthly reset/Rollover of financing transactions.
  • Keeping track for outstanding loans and crystallisation of bills
  • Handling EDPMS queries,AD transfer requests,BRC issuance.
  • Applications used – Newgen(Omniflow), TCS Bancs Application, Finastra

Assistant Manager (CITI Bank)

Tata Consultancy Services Ltd
09.2011 - 11.2017
  • Authorization of Export documents for Citibank N.A. India customers
  • Handling docs under Collection and under LC.
  • Financing transactions (Pre-shipment /Post Shipment financing)
  • Handling telex portion i.e. sending 799 / 742/999
  • Project Handled: KOFAX (OCR) Automatic Data Capture
  • Project features: 1) Reduction in processing time. 2) Reduction in Typo Errors 3) Reduction in Man hour 4) Accuracy in BRC and Advices
  • Headed project of KOFAX. This project was basically to reduce typo errors in BRC and advices that are issued to the customers. Worked with Tech team and operation team of 52 associates for successfully implementing this project.

Assistant Manager

HDFC BANK
09.2010 - 09.2011
  • Wholesale Banking Operations
  • Assistant Manager
  • Key Tasks Handled:
  • Processing Form A2 payment.
  • Managing queries related SWIFT messages sent to Various Foreign Banks
  • Nostro Reconciliation & adjustment entries
  • Co ordinate with Treasury team for currency rates.
  • Ensuring TAT achievement.
  • Applications Used :Finware ,Flexcube, MFX(Mercury Forex), Tradestream.SWIFT

Process Associate

ICICI BANK
07.2006 - 09.2010
  • Work profile includes planning, organizing and managing operations for all India Branches of ICICI Bank with relation to Trade Finance (Exports, Imports,Inland Lc).
  • Managing transactions of Export - Making and Verification of Export Bills under LC, Collection Bills, Advance Export Bills,GR Waiver.
  • Controlling and replying Incoming SWIFT messages received from various Foreign Banks.
  • Handling Customer queries and ensure timely resolution and utmost customer satisfaction
  • Tools used : Finacle,Tradefactory,FCRM
  • Handled high volumes of incoming work requests professionally while maintaining excellent organization.

Customer Service Representative (Inbound Customer Care)

Reliance Infostream Pvt Ltd.
03.2005 - 07.2006
  • Handled the problem and queries for the Reliance Customer Prepaid, Post paid, Fixed wireless Phone. (Billing and Networking)
  • Repeat call analysis done for the customer’s service support team.

Education

MBA - Operations

Symbiosis Centre of Distance Learning
Pune
04.2011

Skills

  • Trade Finance
  • Invoice Factoring /Global Payment Gateway
  • Transformation Project
  • Team leadership
  • Document digitization expertise
  • Stakeholder engagement and communication

Certification

Computer Knowledge: 1 year Diploma in Information And System Management (DISM)From Aptech

Timeline

Senior Manager

MODIFI GMBH
02.2025 - Current

Sr. Manager (Team Lead)

IDFC FIRST BANK LIMITED
10.2018 - 01.2025

Analyst (FEMA Team)

DEUTSCHE BANK
12.2017 - 09.2018

Assistant Manager (CITI Bank)

Tata Consultancy Services Ltd
09.2011 - 11.2017

Assistant Manager

HDFC BANK
09.2010 - 09.2011

Process Associate

ICICI BANK
07.2006 - 09.2010

Customer Service Representative (Inbound Customer Care)

Reliance Infostream Pvt Ltd.
03.2005 - 07.2006

MBA - Operations

Symbiosis Centre of Distance Learning

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Sunil S Mhamunkar