Rohit Jain
BFS Leader| IIM Lucknow
- Role
- Vice President- Gtrf Transformation Lead at HSBC
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Rohit Jain
20+ years of experience in Corporate Banking with expertise in International Trade and Structured Finance, Wholesale Lending Operations, Cash Operations, Operational Risk Management, Vendor Governance, Compliance/Anti Money Laundering/Sanctions. Managed reporting and audit for regulatory bodies like RBI/OCC/FSA/CBB/DFSA. Expertise’s in handling transformation/process migration programs and define business flows for banking products. Solution oriented approach with experience of managing large operation teams with diversified nationalitiesSpecialties: Trade Services / Finance, Cash Management, Corporate offshore loan operations, Vendor / Supplier Risk Management, AML/Sanctions, Compliance, Audit, Regulatory reporting/interface, Outsourcing, Business Process Re-engineering
Experience
Vice President- Gtrf Transformation Lead
Aug 2023 — Present · IN
Education
Kurukshetra University
B.Sc, Computer Science
1995 — 1998
Savitribai Phule Pune University
Post Graduate Diploma in Foreign Trade, International Business/Trade/Commerce
1999 — 2000
Indian Institute of Management, Lucknow
Advanced Management Program, Business Administration and Management, General
Savitribai Phule Pune University
MBA, Markeing
1998 — 2000
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