Rahul Singh
FI Assistant Relationship Manager (Europe and Bangladesh ) at ICICI Bank
- Role
- Fi Assistant Relationship Manager (Europe and Bangladesh) at ICICI Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Rahul Singh
Responsibilities: Handling relationship of EU & Bangladesh BanksInterface between Banks & Corporates to provide them with trade and other banking needs. Single point of contact for query resolution and fixing day to day issues.Product Exposure: Bank Guarantees, SBLCs, Documentary Credits, Buyers Credit,LCs Advising/Negotiation, Confirmation, Bill for collections, Risk Participation, Factoring, Import financing, Remittances and Trade Loan. Expand Banks global footprint by strategizing and establishing relationships to strengthen, deepen & broaden the FI portfolio with correspondent relationships based in Europe and BangladeshPursue opportunities in FI space solicit cross border plain vanilla & structured trade finance and cash management with FIs and foreign corporatesEnsure efficient and timely execution of transactions for clients by liaising with compliance, technology and operations team. Also liaising with underlying parties to improve service, enhance utilization of limits and ensure smooth closure of all transactionsFacilitated ministry of defense due diligence framework to process defense guarantee smoothlyCross sell other banking products by tapping foreign corporates foraying into Indian market for their FDIs, project accounts, salary accounts, SBLC backed facilities etc.Successfully tied up with multiple correspondent banks in Europe to direct the flow of inward Bank Guarantees to ICICI Bank and managed the back-end teams support to deliver guarantee issuance in a time bound manner.Well versed with various cross border payment mechanisms, Regulatory guidelines, Settlement methods, Compliance, AML/KYC etc.Well versed with UCP 600, URDG, ISBP, Regulatory guidelines, Settlement methods, Compliance, AML/KYC etc.Timely completion of KYC & AML of all relationship FIs as per the regulatory requirements.Manage SWIFT BKE/RMA exchanges, ensuring compliance to KYC and regulatory requirements.
Experience
Fi Assistant Relationship Manager (Europe and Bangladesh)
Apr 2017 — Present · Mumbai, IN
Education
Manipal University
Master of Business Administration (MBA)
ICICI Manipal Academy
Post graduate diploma in banking and finance
2012 — 2013
MMHA&PU
Bachelor of Business Administration (BBA)
2008 — 2011
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