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| Ref # |  | FJ6750 |
| Year of birth | | 1985 |
Current Location/Address |
| City or Town | | KOPPAL |
| State | | 583229 |
| Country | | INDIA |
Permanent/Home Location/Address |
| City or Town | | HYDERBAD |
| Country | | INDIA |
Languages |
| Primary Language | | Fluency |
| English | | Read, write and speak fluently |
Nationalities |
| Nationality | | INDIA |
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Experience Classification |
| Job Function | | Years Experience |
| Corp. Finance/Inv. Banking | | 1 |
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Qualifications |
| Highest Qualifications | | Masters |
| Qualification | Subject | Establishment/Country | Year |
| Masters or Higher | MBA | INDIA | 2009 |
| Degree | B.E/B.TECH | INDIA | 2007 |
| Trade Qualifications | PG DIPLOMA IN BANKING & FINANCE | INDIA | |
Other Qualifications, Memberships, Certification
• Completed NSDL-Depository operations module certification course with 83.75% score from NCFM NSE’s certification in financial markets- 2010
• Completed AMFI, Mutual fund distributor’s certification examination course with 58% score from NISM, National Institute of securities markets-2011. |
Computer Skills and Software Used |
| MS-OFFICE, FINACLE, STAFFWARE, SWIFT ALLAINCE OMNIFLOW, SMSA and AMLOCK. |
Work Locations |
| Are you willing to move or relocate? | |
Yes - I will travel domestically
Yes - I will relocate internationally | |
Availability |
| Earliest Start Date | | Given 8 weeks notice |
Ideal Next Job |
| LOOKING FOR WORK IN THE FIELD OF FINANCIAL ANALYST IN INDIA, HYDERBAD/BANGLORE ON A SINGLE STATUS BASIS. |
| Job Title: | | Finance Officer |
Summary |
| CURRENTLY WORKING IN ICICI BANK LTD AS A ASSISTANT MANAGER IN TRADE FINANCE DEPARTMENT. |
Work Experience |
RaviKumar J
OBJECTIVE
Seeking a challenging career in the field of finance, enhancing self-growth along with major contribution to the organization and honor the commitment to the organization finance process using my analytical and functional
Skills.
PROFESSIONAL SUMMARY
Result-oriented and dynamic professional with 1.4years of exposure to Finance Operations including Remittances, Corporate/Trade Finance operations, Reconciliation & MIS reporting.
CORE PEROFESSIONAL STRENGTHS
• Good working knowledge of banking applications like FINACLE, STAFFWARE, SWIFT ALLAINCE OMNIFLOW, SMSA and AMLOCK.
• Good experience in corporate Finance operations that includes Remittances and corporate/Trade Finance operations. Technically proficient with MS office (word, Excel, Power point).
• Good Knowledge about Banking laws, Procedures & Standards.
• I would like to be part a corporate entity where I can maximize inductive learning and grow as a professional by working passionately towards achieving the bound organization goals.
PROFFESIONAL EXPERIENCE
AUG 2010 to till date, ICICI Bank Ltd, Corporate office, Hyderabad
Department: Corporate Finance group
Designation: Assistant Manager.
Trade/Corporate Finance Operations:
• BILLS: Lodgment/ Acceptance/ Realization/ Overdue of Import/ Export bills.
• Checking the Commercial/Financial/Regulatory documents such as Invoices, Bill of Exchange
(BOE), Insurance certificate, Banks covering letter for processing the BILLS.
• Buyers’ credit: Loan recovery/ Closure.
• Letter of Credit: Amendment/ Advising/ Closure.
• Bank Guarantee: Amendment/ Advising/ Closure.
• Routing various swift messages as required.
• Funds reporting to treasury and Nastro reconciliation.
• Preparing daily/weekly MIS reports & Query handling
Control Activities:
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• Taking the dump of all previous day processed LC/BG/Buyers credit information from staff ware/Finacle.
• Ensuring the commission, Interest rate taken for Issuance/ Amendment of LC/BG and BC is correct.
• If found any deviation in commission calculated and taken, the same is informed to respective geographies.
• Preparing daily and monthly reports for the same.
• This process was mainly initiated to avoid income leakage to the bank.
Remittances:
Inward remittances:
• Taking the dump of all MT 103 messages received for ICICI UK PLC clients on timely basis
• Scrutiny of the MT 103 message received and checking for the adherence to AML/OFAC policy
• Crediting the clients account if the payment is comply with AML policy and provided all the
Mandatory fields are in place.
• Checking for the cover payment (MT 910/ MT 202), if the MT 103 not received from our
Correspondent Bank (Nastro).
• Taking FX-Online deals for the cross currency Transaction.
• Fund reporting to treasury on timely basis and Nastro reconciliation on daily basis.
• As a checker verifying the remittances processed by the maker of Transactions.
• Preparing daily/weekly MIS reports and Query handling.
Outward remittances:
• Scrutiny of the customer request received and checking for the adherence to AML/OFAC policy.
• Interacting with the CRM’s for the discrepancies in the request letter and gets the same rectified.
• Processing transaction in the system by debiting and crediting the respective accounts.
• Making and routing of MT 103 messages to correspondent bank.
• Nastro reconciliation on timely basis.
• Meeting the deadlines of currency cut off’s as well as for funds reporting to treasury.
• Preparing MIS reports and Query handling.
After recruited as a Probationary Officer in ICICI Bank ltd we were under rigorous training in Retail Banking operation and Trade/corporate finance operations.
JAN ‘10 to APR ‘10, J.P Morgan Chase, Bangalore
Department: Treasury & Securities Reconciliation
Designation: Team Member.
As a Reconciliation team member my daily activates include analyzing the dump received for processing.
Processing the pension funds and reconciliation of various accounts.
Preparing the MIS report on Daily and monthly basis.
Attending calls & Query handling.
ADDITIONAL ROLES AND RESPONSIBILITIES
• Attending monthly SLA calls for delivering better services
• Preparing business Requirement specification
• Training and assisting new staff.
• Done User Acceptance testing (UAT) for Devolvement process.
• Responsible for attending branch Queries regarding Daily Transaction Reports via Web based application & driving the preparation of Consolidated Daily Transaction Reports.
PROFESSIONAL QUALIFICATION
• MBA – University of Mysore.
Specialization – Finance
Percentage – 64% first class (2009)
B.N.Bahadur Institute of Management Sciences, Mysore.
• B.E/B.TECH - Visweswariaha Technological University (VTU).
Specialization – Electronics & Telecommunication.
Percentage – 64% first class (2007)
C.M.R Institute of Technology, Bangalore.
CERTIFICATION COURSES
• Completed NSDL-Depository operations module certification course with 83.75% score from NCFM NSE’s certification in financial markets- 2010.
• Completed AMFI, Mutual fund distributor’s certification examination course with 58% score from NISM, National Institute of securities markets-2011.
INTERNSHIP PROJECT - MBA
“Empirical Testing Of Capital Asset Pricing Model (CAPM)”At Karvy Stock Broking Ltd.
Duration: 3 Months.
The Project deals with the analyzation of the risk and return relationship of an Asset or Portfolio. The Project involves calculation of systematic risk on the basis of which the end result of the project tells whether a particular stock is perceived to sell or buy.
PERSONAL DETAILES
Date of Birth : 21/08/1985.
Father Name : Satyanarayana J.
Sex : Male.
Marital Status : Single.
Nationality : Indian.
Languages known : English, Telugu, Kannada & Hindi.
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