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B S V SANTHOSH KUMAR

B S V SANTHOSH KUMAR

Followers of B S V SANTHOSH KUMAR381 followers
location of B S V SANTHOSH KUMARHyderabad, Telangana, India

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  • Timeline

  • About me

    Manager- Foreign Exchange Operations

  • Education

    • PGDB at Manipal School of Banking

      -

    • Govt high school

      -
      VITAM Electrical and Electronics Engineering

    • VITAM College of Engineering

      -

      Electrical and Electronics Engineering

  • Experience

    • ICICI Bank

      Nov 2014 - now

      Handling and execution of International Remittances, Cross Border Payments, Handling day to day Swift Transfers Business Banking- Corporate relationships; Analysis of financial, bank account statements, networth of the share holders during on boarding process. Preparation of CDD and OCDD reports for the existing and new customers as per MAS guidelines Facilitating NRI services (NRI account opening & NRI Home loans) and further activation on the remittances Management of Trade & Corporate relationships in business banking segment Accountable for EXIM business activities Handling the core EXIM transactions such as LC, BG,MTT, Export Bill regualarizationCapital account transactions (FDI/ODI and ECB)

      • Operations Manager

        Sept 2020 - now

      • Deputy Manager II

        Nov 2018 - Sept 2020

      • Deputy Manager I

        Nov 2014 - Oct 2018

  • Licenses & Certifications

    • Foreign Exchange Operations

      IIBF

    • JAIIB

      IIBF