John Yehu Varghese

Foreign Exchange Trader @ESAF Bank

Mumbai, MH, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2024 — Present

Foreign Exchange Trader @ESAF Bank

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Mumbai, IN

Forer interbank trading (EUR/INR, GBP, JPY, USD)Executed nostro funding and forecasted cash flow to ensure liquidity management Processed CLS and CCIL settlements to ensure smooth transaction completion. Conducted chart and technical analysis to evaluate market trends. Educated customers on currency movement and market outlook.Fund management and merchant caeringto guide business decisions and strategy. Evaluated market trends Handled KYC and AML compliance for Nostro account opening.Prepared documentation for Nostro account opening.

EDUCATION

N/A

MGUniversity

Bachelor's Degree, Finance and Taxation

N/A

Cochin University of Science and Technology (CUSAT)

Master's Degree, Business Consulting

ABOUT JOHN YEHU VARGHESE

Currently working as a Foreign Exchange Trader at ESAF Bank, managing interbank trading for EUR/INR, GBP, JPY, and USD, while forecasting cash flow and ensuring liquidity through Nostro funding and settlements. Proficient in chart and technical analysis, regulatory compliance (KYC/AML), and documentation for Nostro account openings. Holds a Master\'s Degree in Business Consulting from CUSAT and a Bachelor\'s Degree in Finance and Taxation from MG University. Certified in Mutual Funds and modern investment perspectives, with expertise in foreign exchange options, interest rate swaps, and FX swaps. Dedicated to leveraging financial insights to guide informed decisions and optimize market strategies.

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John Yehu Varghese — Foreign Exchange Trader at ESAF Bank in Mumbai, MH, IN | Unifers