Rahul B Desai

Relationship Management, Credit Underwriting, Product Sales - Transaction Banking, Financial Markets, Supply Chain, Trade Finance, Structured Trade, Digital Banking, FEMA, Treasury Management, Fraud Investigation

Role
Associate Director - Fraud Risk Investigations Trade & Lending i Cib i Financial Crime at Standard Chartered
Location
Bengaluru, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Rahul B Desai

Manage and facilitate trade finance x-sell, up-sell through close co-ordination with customers, relationship and operations team. Providing superior service experience to customers, maintain good and healthy relationship. Display ownership and knowledge to meet customer expectations and meet stipulated deadlines. Operations, Customer Service, Products vis-à-vis entire gamut of digital and conventional Treasury Trade Finance products/Solutions, Import/Exports/Guarantees, SBLCs, Discounting, Letter of credit, Buyer’s credit, Digital Supply Chain, OPGSP etc.

Experience

  1. Associate Director - Fraud Risk Investigations Trade & Lending i Cib i Financial Crime

    Standard Chartered

    May 2025 — Present · Bengaluru, IN

Education

  • University of Calcutta

    Bachelor of Commerce (B.Com.)

    2004 — 2007

Skills

  • Service Delivery Management
  • Customer Service
  • Credit Risk
  • Vendor Management
  • Business Development
  • Management
  • Team Management
  • Business Analysis
  • Trade Finance
  • Mis
  • Banking
  • Crm
  • Relationship Management

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