Umesh Basnet

Umesh Basnet Email and Phone Number

Head Remittance | Strategic Partnerships | Sales | Marketing | Fintech | Cross-Border Payments at NIC ASIA Bank Ltd., Nepal @ NIC ASIA BANK
Umesh Basnet's Location
Kathmandu, Bāgmatī, Nepal, Nepal
About Umesh Basnet

Aspiring professional with a strong drive for excellence and proven track record of delivering results. Seeking a challenging lead role where my openness to change, adaptability and proactive attitude towards an evolving industry landscapes can be harnessed to drive organizational success. Committed to continuous self-improvement, I aim to lead by example and foster a positive team environment, cultivating a culture of innovation and collaboration. Eager to contribute my skills and expertise to enhance business and achieve strategic goals within a dynamic and forward-thinking organization.

Umesh Basnet's Current Company Details
NIC ASIA BANK

Nic Asia Bank

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Head Remittance | Strategic Partnerships | Sales | Marketing | Fintech | Cross-Border Payments at NIC ASIA Bank Ltd., Nepal
Umesh Basnet Work Experience Details
  • Nic Asia Bank
    Head Remittance
    Nic Asia Bank 2021 - Present
    Kathmandu, Nepal
    As the Head of Remittance Department at NIC ASIA Bank, I drive international business growth by crafting lucrative proposals, building strategic remittance agreements and obtaining Central Bank approvals.Lead market analysis, devise business strategies and coordinate promotional activities to establish NIC ASIA Remit as a preferred service globally.Manage payout agents, oversee operations and collaborate with agency remittance partners across Nepal.Ensure that our dedicated team consistently exceeds targets and maintains a dynamic work environment to achieve optimal results.Additionally, my role extends to the supervision of business and operational functions related to bancassurance and branchless banking (BLB) services.
  • Nic Asia Bank
    Business Development Officer - Remittance
    Nic Asia Bank Aug 2017 - 2021
    Kathmandu, Bāgmatī, Nepal
    Contributed to expanding domestic networks and establishing international partnerships to enhance the global presence of the bank.Executed comprehensive branding and promotion strategies to substantially boost the remittance business.Successfully coordinated with various partners, guiding them through entire process from the initial meeting to the live deployment of business commencement.Meticulously managed overall Central Bank reporting adhering to the guidelines set by the Central Bank.
  • Al Ansari Exchange
    Branch In-Charge Cum Compliance Officer
    Al Ansari Exchange 2011 - 2017
    United Arab Emirates
    As the Branch In-Charge cum Compliance Officer, I ensured staff compliance with SGOT Rule, company policies and AML regulations. Maintained efficient branch operations overseeing optimal shift wise staffing, monitoring local market trends and verifying cash positions.Demonstrated team leadership by fostering a team spirit, resolving branch audit observation reports promptly and promoting new products/services.Strategically managed AED/FCY Currency requirements, monitored daily market rates and maintained sufficient stationary and foreign currencies.Overall, my role aimed at maximizing profitability while ensuring regulatory compliance and operational efficiency.
  • Kanjirowa National H.S School
    Head Finance Cum Admin
    Kanjirowa National H.S School 2009 - 2011
    Kathmandu, Bāgmatī, Nepal
    As the Head of Finance cum Admin, I led and motivated the administrative staffs to ensure the seamless execution of finance and administrative tasks.Nurtured coordination with operations team, facilitating a smooth flow of operational work to achieve set targets.Managed all financial aspects, including budgeting, financial reporting and strategic planning.Efficiently managed administrative functions, ensuring a well-coordinated and cooperative approach within the team.

Umesh Basnet Skills

Finance Aml Banking Kyc Payments Financial Risk Retail Banking Microsoft Office Microsoft Excel Customer Service

Umesh Basnet Education Details

Frequently Asked Questions about Umesh Basnet

What company does Umesh Basnet work for?

Umesh Basnet works for Nic Asia Bank

What is Umesh Basnet's role at the current company?

Umesh Basnet's current role is Head Remittance | Strategic Partnerships | Sales | Marketing | Fintech | Cross-Border Payments at NIC ASIA Bank Ltd., Nepal.

What schools did Umesh Basnet attend?

Umesh Basnet attended University Of Sunderland, Tribhuvan University.

What skills is Umesh Basnet known for?

Umesh Basnet has skills like Finance, Aml, Banking, Kyc, Payments, Financial Risk, Retail Banking, Microsoft Office, Microsoft Excel, Customer Service.

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