Muniji Kumar
Asst Vice President(Trade Finance - Inward Remittance), MBA, CITF, CCFE, AML&KYC,NISM)
- Role
- Vice President Finance at HDFC Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Muniji Kumar
working as a banking professional in Trade finance. Looking after all the products which can help me in resolving, advising corporates, personal, professional in their business activities.
Experience
Vice President Finance
Sep 2021 — Present
Trade Transactions Processing: • Handling import and export trade transactions, including Letter of Credit (LC), Bank Guarantees (BG), and documentary collections. • Managing remittances – both inward and outward, ensuring compliance with foreign exchange regulations. • Handling trade transactions, LC processing, BG issuance, and GR regularization. Regulatory & Compliance Management: • Ensuring adherence to RBI, FEMA, and AML/KYC guidelines for trade transactions. • Managing EDPMS/IDPMS closure to comply with RBI reporting. • Handling regulatory notices and approvals from government bodies and central banks. Risk Management & Fraud Prevention: • Identifying fraudulent activities in GR regularization, trade credits, and invoice discounting. • Conducting due diligence and sanction screening for trade transactions to prevent money laundering. • Verifying invoice authenticity and validating supporting trade documents to mitigate financial risks. Client & Stakeholder Coordination: • Assisting corporate clients with trade finance solutions, including LC structuring and working capital financing. • Coordinating with internal teams, regulatory bodies, and counterparties for smooth transaction processing. • Training and supporting relationship managers on trade finance products and digital banking platforms.
Education
Magadh University
Bachelor of Science, Zoology/Animal Biology
2008 — 2008
Accurate Institute of Management, Greater Noida. India
PGDBM (Marketing & HR)
2011 — 2011
Accman Institute of Management
Marketing, Banking and Financial Support Services
Nalanda Open University, Patna
PGDM, Marketing/HR
2008 — 2009
Accman institute of management
Post Graduate Diploma in Management, Marketing/Marketing Management, General
2009 — 2011
Indian Institute of Banking and Finance
Certification in Foreign Exchange Operation, International Business/Trade/Commerce
ICICI Manipal Academy
PGDBFM, Banking, Corporate, Finance, and Securities Law
2011 — 2012
Indian Institute of Banking and Finance
Certification in AML & KYC, Banking and Financial Support Services
2023 — 2030
Kerala Agricultural University, Thrissur
Graduation, Agriculture, Agriculture Operations, and Related Sciences
Manipal University Jaipur
Master of Business Administration
2012 — 2012
Indian Institute of Banking and Finance
Certification in trade finance, International Business/Trade/Commerce
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.