Abhishek Kumar
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Abhishek Kumar Email & Phone Number

Deputy Manager at State Bank of India
Location: New Delhi, Delhi, India 4 work roles 4 schools
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Current company
Role
Deputy Manager
Location
New Delhi, Delhi, India
Company size

Who is Abhishek Kumar? Overview

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Quick answer

Abhishek Kumar is listed as Deputy Manager at State Bank of India, a company with 116619 employees, based in New Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Abhishek Kumar.

Abhishek Kumar previously worked as Assistant Manager at Woori Bank and Deputy Manager at Hdfc Bank. Abhishek Kumar holds Postgraduate Diploma Sales And Relationship Banking, Banking, Corporate, Finance, 9.1 from Manipal Globalnxt University.

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Email format at State Bank of India

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State Bank of India

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Profile bio

About Abhishek Kumar

3 years of broad and diversified Banking experience, with expertise in managing International Trade Finance operations including knowledge of Letter of Credit, SBLC Issuance, Document Scrutiny under Lcs, LC Payment and Discounting, Collection, Nostro Reconciliation, Export & Import Finance, Remittance Processing, SWIFT etc.In-depth understanding of back office Trade Finance operational functions and expertise in working in a localized Trade Finance environment.

Current workplace

Abhishek Kumar's current company

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State Bank of India
State Bank Of India
Deputy Manager
New Delhi, DL, IN
Website
Employees
116619
AeroLeads page
4 roles

Abhishek Kumar work experience

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Assistant Manager

Gurugram, Haryana, India

Excellent knowledge of regulatory compliance requirements in relation to trade operation. Identify and escalate any OFAC hit for transactions reviewed Executed FIN Swifts Messages (MT101, MT103, MT 499 & MT 910) for corporate accounts Verify account balances for cash-pooling and cash concentration accounts.  Processing Import/Export payment. Periodic.

Deputy Manager

New Delhi, Delhi, India

Process Swift Messages/Payments (MT103,MT202,MT299,999,199). Manage all Swift Messages (incoming and out).  On a daily basis monitor performance on the Swift system. Processed the Nostro account's charges. Wire Transfers/Internet Banking Processed high volume of International anddomestic multi-currency payments. Processed FX settlement.

Aug 2021 - May 2023

Intern

Delhi, India

Responsible for KYC Compliance in AOF's send for activation. Supervising Non-Cash transactions like DD/PO, fund transfer. RIGS/NEFT etc.  Improved and implemented customer risk rating criteria with KYC management. Completed analysis of transactional information to identify risk, trends and potentialwary activity

Oct 2020 - May 2021
4 education records

Abhishek Kumar education

FAQ

Frequently asked questions about Abhishek Kumar

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What company does Abhishek Kumar work for?

Abhishek Kumar works for State Bank of India.

What is Abhishek Kumar's role at State Bank of India?

Abhishek Kumar is listed as Deputy Manager at State Bank of India.

Where is Abhishek Kumar based?

Abhishek Kumar is based in New Delhi, Delhi, India while working with State Bank of India.

What companies has Abhishek Kumar worked for?

Abhishek Kumar has worked for State Bank Of India, Woori Bank, and Hdfc Bank.

How can I contact Abhishek Kumar?

You can use AeroLeads to view verified contact signals for Abhishek Kumar at State Bank of India, including work email, phone, and LinkedIn data when available.

What schools did Abhishek Kumar attend?

Abhishek Kumar holds Postgraduate Diploma Sales And Relationship Banking, Banking, Corporate, Finance, 9.1 from Manipal Globalnxt University.

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