Vicky Kumar
Delhi
Summary
Dynamic banking professional with extensive experience at ICICI Bank Limited, excelling in transaction compliance and regulatory reporting. Proven ability to liaise effectively with the RBI, ensuring adherence to guidelines while enhancing operational efficiency. Skilled in problem-solving and customer relations, driving successful outcomes in complex financial transactions.
Overview
3
3
years of professional experience
8
8
years of post-secondary education
Work History
Deputy Manager II
ICICI Bank Limited
09.2022 - Current
- Processing External Commercial Borrowing (ECB) transactions, process Loan Registration Number (LRN) requests, and review ECB-2 returns for submission to the RBI.
- Scrutinize, Verify and submit Annual Performance Reports (APR-ODI) on the RBI portal.
- Implemented compliance measures for regulatory requirements in banking operations.
- Processing current account transactions, including bill extensions, invoice reductions, and export bill write-offs.
- Processing requests for setting up Branch, Liaison, and Project Offices in India and abroad, including UIN allotments and AYS/AAC submissions.
- Liaise with the RBI for case approvals under the approval route, including Merchanting Trade Transactions (MTT), set-offs, direct/delayed import payments, waivers (Shipping Bill/Bill of Entry), write-offs (import/export/payment), export advance refunds, and other requests.
- Processing FDI filling on RBI Firms Portal, FCGPR(MOA,Private Placement),Invi
- Handle transactions while ensuring adherence to regulatory guidelines, RBI Master Directions and circulars.
Education
Post Graduation Diploma - Banking
Manipal Academy of Higher Education
Bangalore, Karnataka 01.2022 - 01.2023
Master of Arts - Economics
A N College
Patna, India 07.2016 - 02.2020
Graduate - Economics
Mahabodhi College
Belaganj Gaya, Bihar 06.2013 - 06.2016
Skills
- Transaction Compliance
- Problem solving
- RBI liaison
- Banking operations
- Capital & Current Account
- Regulatory Reporting
- Transaction processing
- FEMA
Disclaimer
I, Vicky Kumar hereby declare that the above information is true & correct to the best of my knowledge and belief.
Languages
English
Intermediate
B1
Hindi
Proficient
C2
Timeline
Deputy Manager II
ICICI Bank Limited
09.2022 - Current
Post Graduation Diploma - Banking
Manipal Academy of Higher Education
01.2022 - 01.2023
Master of Arts - Economics
A N College
07.2016 - 02.2020
Graduate - Economics
Mahabodhi College
06.2013 - 06.2016