Sheel Shubham

About Sheel Shubham

I help businesses navigate the complexities of global trade. As a Team Lead at ICICI…

Experience

1. Team Lead

   ICICI Bank

   May 2022 — Present · Mumbai, IN

   As a Team Lead in the Transaction Banking – I lead a client-centric team ensuring regulatory compliance, transaction accuracy, and solution delivery for large corporate clients across sectors. My role demands high coordination across internal verticals while serving as a single point of contact for complex product-level servicing and issue resolution.Core Product Expertise Bank Guarantees (BGs): • Deep expertise in issuance, amendments, extension, invocation handling, and closure of domestic & international BGs • Handled high-volume and high-value transactions across EPC, infrastructure, manufacturing, and service sectors • Strong understanding of documentation, regulatory compliance, and legal aspects tied to BG operations Export Compliance – EDPMS: • Strategized and led EDPMS regularisation for key corporates, successfully regularising over ₹100 billion in export entries • Ensured timely closure of ageing entries through structured follow-ups, documentation alignment, and regulatory coordination • Interface with internal compliance/legal teams and external clients to maintain RBI/FEMA adherence Overseas Direct Investment (ODI): • Oversaw ODI transactions including remittances, SPV funding, and downstream investments • Well-versed in RBI reporting (Form ODI Part I, Part II, APR) and post-remittance documentation • Supported clients through complex ODI structures with end-to-end guidance FDI : • Exposure to FDI inflows, sectoral cap review, share allotment and related reporting under RBI guidelines • Familiar with Form FC-GPR, FC-TRS, DI reporting, and coordination with clients/legal/compliance teams🧩 Other Product Coverage • Letters of Credit, Buyers’ Credit backed by SBLCs, GR waivers, External Commercial Borrowing, • SWIFT-based cross-border payments (MT103/202), import/export remittances • Term deposits, RE-KYC, corporate account opening, and general fund transfers

Education

• Madurai Kamaraj University

  Bachelor of Arts - BA

  2015 — 2018

• K J Somaiya Institute Of Management

  Master of Business Administration - MBA

  2020 — 2022

• Apeejay School

  Science + Economics

  2006 — 2012