Subhadeep Kundu
Trade Finance Manager @ICICI Bank
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WORK HISTORY
Trade Finance Manager @ICICI Bank
Kolkata, IN
Designation – Operation and Accounts Managero Interact closely and manage Product / Client expectations by on boarding new clients on a timely mannero Ensure that the area managed strictly adheres to “Sufficient Assurance” Audit ratingo Reduce processing bottlenecks with a strong focus on Turn Around Time (TAT)o Correct use of systems and processing tools to produce accurate outputs thereby retainingo Professional image of the Bank and high client service levelso Following all RBI guidelines for Scrutiny of documents received from client and provideo Necessary solution for processing the transactiono Knowledge about• SWIFT• Document Scrutiny, Checking and Authorizing• Foreign Remittance – Advance Payment & Direct Payment• Import Payment – Goods and Serviceso Anti-Money Laundering Guidelines• Scrutiny of the swift messages and request received and checking for the adherence to AML/OFACpolicy and verify the same as AMLO• Referring to AML–Compliance team for prior approval transactions involving FATF(Financial ActionTask Force) sanctioned country above threshold values
EDUCATION
Narula Institute of Technology (NiT)
BTech - Bachelor of Technology, Computer Science
Manipal Academy Of Banking
PGDB, Banking & Finance
ABOUT SUBHADEEP KUNDU
I am having several years of experience in ICICI Bank with strong exposure in various aspects such as Product Management, Operation Management,Business & Data Analyst. Have experience in Product Management, Online promotional & CRM campaigns, Process Development as per regulatory requirements, Market requirements, Streamlining & Automating of present Processes, Engaging with different channels (BIU/Digital/Channel/Legal/Compliance & other stakeholders) to drive the business. Skilled in Analytical Skills, Microsoft Excel(Advance), Microsoft Word, Microsoft Office. Strong Product Management Professional with B.Tech degree in Computer Science from Narula Institute of Technology(JIS Group) & PGDB from Manipal University.
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