Vibhuti Kumar

Seasoned Banking Professional | 15+ Years in International Trade Finance, FEMA & AML Compliance | Capital Account Transactions | Financial Risk Management CAIIB lI CITF Il CCFE lI AML-KYC

Role: Team Leader (Trade Finance Operations) at HDFC Bank
Location: Jaipur, RJ, IN
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

About Vibhuti Kumar

A seasoned banker with more than 15 years of experience across International Trade Finance, FEMA & AML Compliance, and Capital Account Transactions including FDI, ODI, ECB, LO, BO, PO, and ORA.Possesses strong expertise in Financial Risk Management, regulatory advisory, and managing complex cross-border transactions, with a consistent focus on compliance, risk mitigation, and business enablement.

Experience

Team Leader (Trade Finance Operations)
HDFC Bank
Jun 2023 — Present · Jaipur, IN
Bank Guarantee, Import, Export, Outward Remittance, Letter of Credit, Inward Remittance, Capital Account Transactions, Regulatory Compliance

Education

Indian Institute of Banking and Finance
CAIIB, International Banking
Manipal Academy of Higher Education
Post Graduate Diploma in Banking & Finance, International Banking & Finance
2010 — 2010
Indian Institute of Banking and Finance
Certificate in International Trade Finance
Manipal Academy of Higher Education
Master of Business Administration (MBA), Banking & Finance
2011 — 2013
Lalit Narayan Mithila University, Darbhanga
Bachelor of Commerce , Account Honours
2004 — 2007
Indian Institute of Banking and Finance
Foreign Exchange Operations, International Banking
Indian Institute of Banking and Finance
JAIIB, Banking & Finance
Indian Institute of Banking and Finance
Certificate in Anti Money Laundering and Know Your Customer

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@hdfc.bank.in
Personal email
•••••@•••••.com
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Current company

HDFC Bank

Banking · 216K employees · Mumbai, Maharashtra, India

HDFC Bank is India's largest private sector bank, offering a comprehensive range of financial products and services to our customer base of over 92 million. Our extensive distribution network of 8,919 branches and 21,031 ATMs across 3,836 cities and towns as of August 2024, reaches every corner of the country, making us accessible to millions. Promoted by Housing Development Finance Corporation (HDFC), India's leading housing finance company, HDFC Bank began operations in 1995 with a simple mission: to be a "World-class Indian Bank". With a single-minded focus on product leadership, customer focus and operational excellence, we have emerged as a leading player in all our business segments. We cater to individuals and businesses, offering a full range of innovative banking solutions including loans, payments, and wealth management. Our business solutions empower companies of all sizes, from MSMEs to large corporations, helping them grow with tailored banking services and financial tools. In 2023, the Bank merged with HDFC Ltd, combining our robust banking services with HDFC Ltd's legacy of leadership in housing finance. This merger enhances our ability to offer home loans and other financial services, ensuring seamless access for customers across urban and rural areas. As a socially responsible corporate citizen, we believe in banking with a purpose. Through our CSR initiative, Parivartan, we actively work to drive positive change across education, healthcare, skills training, and sustainable livelihoods impacting over 10 crore lives across the country. Our commitment to community impact is as strong as our dedication to delivering value to our stakeholders. As we expand, we continue to stay at the forefront of innovation, offering seamless digital banking experiences to enhance the lives of our customers. HDFC Bank prioritises the security of its systems and remains committed to maintaining the confidentiality of its customers' data. As a precaution

hdfc.bank.in

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About Vibhuti Kumar

Experience

Team Leader (Trade Finance Operations)

Education

Indian Institute of Banking and Finance

Manipal Academy of Higher Education

Indian Institute of Banking and Finance

Manipal Academy of Higher Education

Lalit Narayan Mithila University, Darbhanga

Indian Institute of Banking and Finance

Indian Institute of Banking and Finance

Indian Institute of Banking and Finance

Find verified contacts for anyone on LinkedIn