
AMIT GARG, CDCS®

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About me
Unit Head - Trade Finance - Central Processing Unit, AU Small Finance Bank Ltd
Education

N.I.M.T Ghaziabad
2003 - 2005PGDBM Marketing B+I have done PGDBM in Marketing and Retail Banking & Insurance.

IIBF
2013 - 2013CAIIB Banking, Corporate, Finance, and Securities Law
IIBF
2012 - 2012Certificate in Trade Finance Trade Finance Pass with distinctionActivities and Societies: Certificate in Trade finance CAIIB, Certificate in Trade Finance, Certificate Course in SME Finance for Bankers, JAIIB

IIBF
2012 - 2012Certificate Examination in SME Finance for Bankers SME Finance First Division
IIBF
2006 - 2006JAIIB Banking PassCAIIB

N.I.M.T. ,Ghaziabad
2003 - 2005PGDBM Marketing & Retail Banking & Insurance B+Activities and Societies: I have participated in Debates, various Business and strategic planning projects. PGDBM (Marketing), CAIIB, Certificate course in Trade Finance, Certificate course in SME Finance for Bankers, IRDA certificate( General Insurance)

Rajasthan University
1999 - 2002Bachelor of Commerce (B.Com.) Commerce First DivisionActivities and Societies: Debates B.Com.

LIBF
2024 - 2024CDCS Letter of credit
Experience

Axis Bank
Aug 2005 - Sept 2015A Cumulative professional record within the Banking sector, currently operating as a Senior Manager- Transaction Banking, aspiring for a AVP level position within the Financial Services Industry which provides scope to play a vital role in the organizational growth, optimally utilizing the below mentioned core competencies. Trade Finance. Letter of credit issuance and advising. Documents scrutiny under Fema and various applicable rules i.e. UCPDC 600, URC 522 etc. Forward contracts. Buyer’s Credit. Supplier’s Credit. Fema Regulations regarding Exports, Imports, FDI, ECB. Bank Guarantee. Inland Trade. CMS. Retail Banking Operations. Team management. Analytical and problem solving skills. Client service. Commercial and corporate awareness. Strategic planning. Show less
Senior Manager - Transaction Banking
Aug 2005 - Sept 2015Senior Manager - Transaction Banking
Aug 2005 - Sept 2015

Yes Bank Ltd
Sept 2015 - nowProduct Sales SpecialistWork as a Support function to the sales team for Trade and Forex sales for Panipat cluster, achieving sales targets, training to sales team, doing compliance of Trade and forex transactions including bonafide of the transactions as well as customers etc.

IndusInd Bank
Feb 2017 - Aug 2021Relationship Manager Head - Emerging CorporatesI am responsible for all transactions related to Foreign Exchange for e.g imports, exports, letter of credits, Foreign Bank guarantees, Buyers credits, FDIs' , Inland Trade, CMS etc. I manage the team of four officers ensuring smooth functioning of the department and timely submission of all the controlling and statutory returns.

AU SMALL FINANCE BANK
Aug 2021 - nowUnit Head - Trade Finance - Central Processing UnitExtensively skilled, competent and result-driven professional putting forth over 16 years of experience in the Banking industry with an exceptional understanding of Trade Finance, Buyers credit, Forward contracts, Letter of credit issuance, Letter of credit advising, Bank Guarantees, CMS, Inland Trade, Retail Banking Operations, Sales, marketing, client service, Business planning and Project management. Proven ability in handling People Management and Trade and Forex Operations & Sales delivering strategic direction for improved performance and efficiency. Expert at establishing marketing excellence thereby building cohesive team structures that drive company’s vision to viable realizable goals. Capable of translating conceptual models into specific growth strategies. Adroit at analyzing an organization's critical requirements, identifying deficiencies and potential opportunities, and develop innovative, cost-effective solutions for enhancing competitiveness, increasing revenues, and improving overall customer experience. Adept at moving into new environments and extrapolate from the existing experience to quickly adapt to new ways fluently. Computer proficient. Trade Finance. Letter of credit issuance and Scrutiny of Imports bills against LC. Documents scrutiny under Fema and various applicable rules i.e. UCPDC 600, URC 522 etc. Forward contracts. Buyer’s Credit. Supplier’s Credit. Fema Regulations regarding Exports, Imports, FDI, ECB. Bank Guarantee. Inland Trade. CMS. Retail Banking Operations. Team management. Analytical and problem solving skills. Client service. Show less
Licenses & Certifications

CAIIB, JAIIB, Certificate in Trade Finance from IIBF, Certificate in SME Finance for Bankers from IIBF
Indian Institute of Banking and Finance
Languages
- enEnglish
- hiHindi
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