Saurabh Raj

Deputy Manager - Trade Finance | Outward Remittances | Letter of Credit | Forex & Treasury Ops | Risk & Compliance | ICICI Bank Limited

Role
Deputy Manager at ICICI Bank
Location
Mumbai, MH, IN
LinkedIn followers
500 followers

About Saurabh Raj

Enthusiastic and result-oriented Banking Professional with over 2.8 years of experience in Trade Finance Operations, Forex Trading, Treasury Management, and Risk Compliance at ICICI Bank. Specialized in Outward Remittances, including Direct Imports, Advance Payments, Services & Business Payments, and highly proficient in Letter of Credit with MFCL Lodgment and QXFC processes.I bring a solid understanding of RBI/FEMA regulations, SWIFT messaging (MT103 & MT199), KYC/AML protocols, and liquidity management strategies. I’m passionate about combining regulatory accuracy with operational excellence to enable seamless cross-border transactions while minimizing currency exposure risks.

Experience

  1. Deputy Manager

    ICICI Bank

    Nov 2022 — Present · Mumbai, IN

Education

  • Harish Chandra Postgraduate (P.G.) College, Varanasi

    Bachelor of Business Administration - BBA, Business and Management

  • School of Management Sciences, Varanasi

    Master of Business Administration - MBA, HR, Finance

    2020 — 2022

  • Govt. Queens Inter College Varanasi

    Higher Secondary (10+2), Science

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Saurabh Raj — Deputy Manager at ICICI Bank in Mumbai, MH, IN | Unifers