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DEEPTI KUMARI

# (+91) – 7488083435 kdeepti693@gmail.com

Executive Summary
1+ years of over all experience in Banking, Finance by applying operations skills in order to deliver
solutions and processess of high quality, scalability and sustainability.

Key Competencies

■ A multi - tasking, motivated personality with good domain knowledge in the areas of trade
finance operatons & transaction Processing.
■ Certifications in Mutual funds and depository management from NISM.

Experience Overview
Organization#1: AXIS BANK PVT LTD (Hyderabad)
Tenure: Sep '21– Till Date
Domain: Trade Finance Operations & Retail Branch Banking

■ Initial scrutiny/verification of documents.


■ Ensure error free/accurate transaction processing while meeting the prescribed turn around
time targets for 100% efficiency of transactions processed following 4 eye check.
■ Responsible for handling transactions of Export Bill lodgements under Documentary
Collection DA/DP, Advance payment, Open account and Letter of Credit.
■ Proper screening of the documents for KYC check and regulatory norms.
■ Handling of foriegn inward & outward remittances through SWIFT gateway MT103,MT202.
■ Knowledge on LC swifts MT700,MT710,MT799.
■ Day to day work involves lodgement and realisation of export bills, handling bulk
lodgements.
■ Providing ideas to the management on the process improvements like Reduction of paper for
client onboarding and documentation process for reduction of manual steps by system
generated reportings.
■ Good Knowledge on UCP 600 articles.
■ Proficient in microsoft office applications and conducted user acceptance testing for new
system proceses.
■ Ambitious individual who can work under pressure and achieves towards agreed
targets/goals with a creative approach .
■ Adhering to the standard operating procedures and to the predetermined control and
compliance procedures.
■ Account Openings{Savings,Current,Term Deposits},Cash transactions, NEFT ,RTGS ,IMPS
transactions
■ Centralised KYC and Cheque Clearing and Demand Draft
■ Assistance for loans

Education
DEEPTI KUMARI
# (+91) – 7488083435 kdeepti693@gmail.com
■ Post Graduate Diploma in Banking services Jan
‘21 – Sep ‘21
■ Bachelor of Commerce Account Honours Jun ’14 –
Apr‘17

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