Sunny Gupta
Trade Finance Operations – ICICI Bank || Ex-Kotak Mahindra Bank || Retail Banking & Branch Operations || FX || Compliance & AML/KYC || SEBI & NISM Certified
- Role
- Deputy Manager i at ICICI Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sunny Gupta
Dynamic Banking Professional | Customer-Centric | Certified in AML, KYC, SEBI, and…
Experience
Deputy Manager i
Sep 2025 — Present
Working in Trade Finance Operations with responsibilities including:• Managing trade transactions in compliance with internal policies and international regulations• Ensuring accuracy, timeliness, and adherence to operational standards• Supporting clients with trade finance solutions and documentation requirements• Coordinating with internal teams for smooth transaction processing
Education
Vidya Prasarak Mandals K G Joshi College of Arts & N G Bedekar College of Commerce Chendani Bunder Road Thane 400 601
Bachelor of Commerce - BCom, Accounts & Finance
University of Mumbai
Mcom, Accounting and Finance
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