Jatinder Kumar Email & Phone Number | Experienced in handling Trade products with over 15 years of experience in Banking Industry. Area of expertise : Letter of Credit (Issuance, Advising, Confirmation, Document Checking), Documentary Collections (Import and Export) , Bank Guarantees, Financing/Discounting, Settlements, Inward/Outward remittance, FDI/ODI, Performing Sanctions screening, Filing STR, Scrutiny of trade documents ensuring compliance with Internal policies, UCP 600, FEMA guidelines and other Regulatory requirements. Posseses in depth knowledge of UCP 600, ISP, ISBP, URC 522, URR, URDG, FEMA and RBI Master Directions of Import and Export, FEDAI Rules and Regulations for FOREX, AML/CTF knowledge, FATF Recommendations. Preparing and submitting Approval cases to RBI on behalf of clients and regular follow up thereafter. Excellent reputation for resolving problems and improving customer satisfaction. Recognized consistently for performance excellence and contributions to success in Trade Finance. Clear understanding of financial products and various markets requirements. Motivated to learn, grow and excel in Trade Finance and Compliance.

Jatinder Kumar

Experienced in handling Trade products with over 15 years of experience in Banking Industry. Area o...
New Delhi, Delhi, India

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Jatinder Kumar’s Location New Delhi, Delhi, India

Jatinder Kumar’s Current Industry Indusind Bank

Jatinder Kumar’s Prior Industry Mufg | Royal Bank Of Scotland Business

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Assistant Vice President - Trade Finance

2021-02-01 00:00:00 - Present

Analyst, Trade Finance - Ops And Compliance

2018-10-01 00:00:00 - 2020-12-01 00:00:00

Team Manager - Trade Finance, Compliance, Lending Ops

2007-07-01 00:00:00 - 2017-07-01 00:00:00

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Jatinder Kumar is a Experienced in handling Trade products with over 15 years of experience in Banking Industry. Area of expertise : Letter of Credit (Issuance, Advising, Confirmation, Document Checking), Documentary Collections (Import and Export) , Bank Guarantees, Financing/Discounting, Settlements, Inward/Outward remittance, FDI/ODI, Performing Sanctions screening, Filing STR, Scrutiny of trade documents ensuring compliance with Internal policies, UCP 600, FEMA guidelines and other Regulatory requirements. Posseses in depth knowledge of UCP 600, ISP, ISBP, URC 522, URR, URDG, FEMA and RBI Master Directions of Import and Export, FEDAI Rules and Regulations for FOREX, AML/CTF knowledge, FATF Recommendations. Preparing and submitting Approval cases to RBI on behalf of clients and regular follow up thereafter. Excellent reputation for resolving problems and improving customer satisfaction. Recognized consistently for performance excellence and contributions to success in Trade Finance. Clear understanding of financial products and various markets requirements. Motivated to learn, grow and excel in Trade Finance and Compliance.