Rohan Raul
Forex Manager @ICICI Bank
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WORK HISTORY
Forex Manager @ICICI Bank
IN
Handling various types of outward remittance, Forex card, foreigncurrency and foreign FDTransaction under FEMA guidelinesHandling and assisting Branch for NRO/NRE repatriation, LRStransaction, Expats Transaction, Foreign currency and Foreign DDprocessScrutinizing Transaction for first level and Monitoring for the furthprocessAssisting customers and guiding customer for online foreignremittanceEnsuring guidelines FATF (Financial Action Task Force) Listed countryand OFAC (Office of Foreign Asset ContrEnsuring guideline of FEMA Act to Private banking Branches, Wealth Branches and RetailBranches related to FOREXAssisting Branch in Full documentation and process for transactionHandling escalation and solving queries related to transaction on dailybasisCoordinating with central Team for execution of transaction on dailybasisBranch Staff TrainiTrained and nurture all newly recruited people to the Team
EDUCATION
Manipal Academy of Higher Education
Post graduation diploma in banking and finance
Vidyasagar University
BSc
ABOUT ROHAN RAUL
Banking professional with over 2 years and 4 months of hands-on experience in outward…
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