Akhilesh Tripathy

About Akhilesh Tripathy

Trade Finance Professional with 3+ years of end-to-end experience across cross-border payments, regulatory reporting, and trade operations within leading banking institutions.Experienced in managing FX outward remittances, SWIFT-based transactions, IDPMS reconciliation, BOE regularization, and compliance under FEMA, RBI, and URC 522 guidelines. Currently engaged in TRRACS regulatory reporting, import-related IDPMS management, AML and sanctions screening, and cross-border transaction compliance within a globally aligned framework.Proven ability to handle high-value international remittance workflows, strengthen risk controls, resolve discrepancies, and enhance operational efficiency while ensuring strict adherence to regulatory timelines and internal governance standards.

Experience

1. Analyst

   SMBC Group

   Feb 2026 — Present · New Delhi, IN

   Overseeing regulatory reporting activities through TRRACS, ensuring accurate and timely submission in compliance with RBI and FEMA guidelines.• Driving end-to-end management of IDPMS operations, including monitoring, reconciliation, follow-ups, and closure of import transactions within prescribed timelines.• Conducting AML and sanctions screening for cross-border transactions to ensure adherence to regulatory and internal compliance frameworks.• Ensuring regulatory compliance for outward remittances while maintaining strong internal control standards and risk awareness.• Performing transaction-level reconciliations, identifying discrepancies, and proactively coordinating with stakeholders for timely resolution.• Contributing to process optimization initiatives to enhance operational efficiency, reporting accuracy, and compliance governance.• Maintaining high standards of data integrity, precision, and regulatory discipline aligned with global banking standards.

Education

• Mindmart Computer Centre Pvt Ltd.

  Postgraduate Diploma in Computer Application , Computer Application

• GD Goenka University

  Master of Business Administration - MBA, Finance and Financial Management Services

• Sambalpur University

  Bachelor of Science - BSc, Chemistry

  2017 — 2020

• Sunstone

  Master of Business Administration - MBA, Finance and Financial Management Services

  2021 — 2023