Shivani Singh
Assistant ManagerTrade and Forex Operations | Wholesale banking operations | Inward remittance | CCFE | IIBF
- Role
- Assistant Manager at Axis Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Shivani Singh
Trade Finance & Banking Operations Professional with 2+ years of experience in international banking operations, SWIFT message processing (MT103, MT202, MT7xx), inward/outward remittances, Nostro reconciliation, and corporate transactions. Skilled in KYC/AML compliance, FEMA/LRS processing, Forex card issuance & encashment, sanctions screening, and MIS reporting. Proficient in UAT testing, process improvements, and regulatory compliance (RBI, OFAC, FATF). Hands-on experience with FINACLE, Fircosoft, TRADAX, and MS Excel (VLOOKUP, Pivot Tables), ensuring accurate and timely execution of financial operations.
Experience
Assistant Manager
Sep 2022 — Present
Education
Manipal Institute of Management, MAHE, Manipal
Post graduation diploma in banking management , Banking, Corporate, Finance, and Securities Law
Sarojini Naidu Degree & P.G College for Women
Bachelor of Commerce - BCom, Advertising
Makhanlal Chaturvedi National University of Journalism and Communication, Bhopal
Diploma in computer application , Computer/Information Technology Administration and Management
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