Shudeep Ghosh

Executive - Retail Banking and Forex

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Ahmedabad, Gujarat, India

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Timeline
About me
Head - Trade Finance IBU GIFT City
Education
- CFA - Chartered Financial Analyst
  2003 - 2005
  CFA Finance
- Indian Institute of Management Bangalore
  2017 - 2017
  Executive program
- Rani Durgavati Vishwavidyalaya, Jabalpur
  -
  Master of Commmerce Statistics First
  Activities and Societies: Scored highest in Statistics in the University.
- The London Institute of Banking & Finance
  -
  CDCS Documentary Credit Specialist
Experience
- UTI Bank
  Apr 1999 - Jul 2003
  Executive - Retail Banking and Forex
- Standard Chartered Bank
  Dec 2005 - Jun 2007
  Manager - India Trade Services
  Worked as a Manager for India Trade Services
- J.P. Morgan
  Jun 2007 - Jan 2010
  Manager - Trade Operations
  I was responsible for setting-up of trade operations for USA in Bangalore. We migrated all traditional trade products to Bangalore.
- ICICI Bank Limited
  May 2010 - Oct 2016
  Chief Manager - Global Trade Products
  Responsible for all Trade Products, Structured Trade Finance & Trade Compliance. - Played a key role in issuing first LC in India that allowed electronic presentation though ‘Bolero’ and drafted the policy for the Bank - I was awarded ‘Quality Award’ in the category ‘Business Initiative’ & ‘Customer Impact’ for the years 2011-12, 2012-13 & 2013-14 by the Executive Director and CFO of the Bank - Conducted various workshops for corporate clients and represented the Bank at external universities as a guest speaker on International Trade Finance - Spearheaded RBI regulatory change in 2015 by visiting customs, identifying the gap and engaging with regulators Show less
- Bandhan Bank
  Sept 2016 - Nov 2017
  Head - Trade Finance
  I was responsible for setting-up the Trade Finance vertical for the Bank. We went live with domestic LC, BG and collection products. We also set up the system and branches for trade.Amongst others, this role included overseeing tech developments, meeting all prospective clients in the East & North East region and setting up of identified branches for TF.
- IDFC FIRST Bank
  Dec 2017 - Apr 2020
  Vice President
  Trade Finance - WBOHead of LC, Cross Border Remittances, Capital Account Transactions, Anti-TBML for operations. Besides, I was responsible for advisory (to internal & external stakeholders) on FEMA & other regulations.
- J.P. Morgan
  Apr 2020 - Aug 2021
  Vice President
  Lead Cross Border team for India
- ICICI Bank
  Aug 2021 - now
  Global Trade & Capital Account Products
  - Head of Trade Finance IBU GIFT City
    Oct 2023 - now
  - AGM
    Aug 2021 - Nov 2023
Licenses & Certifications
- Blockchain for Financial Services
  INSEAD Executive Education
  Jul 2021