Sundar Raj N

Experience

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  Mobius Knowledge Services

  Mar 2009 - Apr 2010

  Web Researcher

  ▪ Transition processing – Project feasibility before live deployment▪ Data & knowledge retrieval processing for Dun & Bradstreet Ltd & In-house reporting

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  KARUR VYSYA BANK

  Jul 2010 - Mar 2017

  Role - PAYMENTS & MONITORING ▪ Business knowledge interface between Bank's core software and SWIFT alliance server▪ Handling all kinds of inward & outward payments through SWIFT▪ Hands on experience in trade finance lending modules various currencies▪ Managing establishment and revocation SWIFT RMA with international financial institutions▪ Documents negotiation against documentary credit, discounting/ purchase of usance/ sightdocuments in compliance with UCP/URC regulationsRole - OPERATIONS & REVIEW▪ Implementation of EDPMS & IDPMS system file formats in core banking as per RBI requirements▪ Reconciliation and monitoring of Nostro and Mirror accounts in global currencies▪ Updating regulatory and internal guidelines and there by deployment of day-to-day operations▪ Manage MIS portfolio & reporting internal & external regulatory authorities Show less

  • Assistant Manager

    Apr 2013 - Mar 2017

  • Assistant Manager

    Jul 2010 - Mar 2013
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  Karur Vysya Bank(KVB)

  Apr 2017 - Oct 2024

  Manager- Trade Finance

  Professional Summary ▪ Subject Knowledge Expertise in Flexcube Banking Software▪ User Acceptance testing and Integration testing & Functional Assurance▪ Vastly experienced in SWIFT. Handling, ISO20022, MT 1,2,4,7,9 & MX message formats▪ Exceptional knowledge in Payments, Clearing & Settlement▪ OFAC, FATF & Sanction screening▪ Inward & Outward cross border Remittances & Skilled in payment control systems▪ EDPMS, IDMPS System operations and their E2E implementations▪ Expert level B2B communications (Corporate clients, Domestic & International Banks)▪ Excellent functional knowledge in banking areas (esp. Trade finance, Payments, SWIFT & Credits) Show less

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  ORACLE FINANCIAL SERVICES SOFTWARE LIMITED

  Nov 2024 - now

  Senior Principal Consultant