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Ankita Kumari

@ankitakumari7

Trade Finance Authoriser at HDFC Bank Ltd., authorizing Bank Guarantee transactions and supporting compliant foreign-currency processing.

India

Message

At HDFC Bank Ltd., I authorize Bank Guarantee transactions, including issuance, amendments and cancellations. I also support compliant foreign-currency guarantees through SWIFT and shipping guarantees, applying OFAC and foreign exchange control requirements.

At Axis Bank Ltd., I delivered import and export trade finance servicing across Letters of Credit, remittances and collections. I also worked on regulatory reconciliation, including pending Bills of Entry, EDF/SB and IDPMS/EDPMS cases, and hold CCFE and CITF certifications from IIBF.

Experience

Work history, roles, and key accomplishments

Current

Deputy Manager – Trade Finance Authoriser

Current

HDFC Bank Ltd.

Sep 2026 - Present (2 months)

Own end-to-end authorization of Bank Guarantee transactions, including issuance, amendments, and cancellations, while ensuring compliance with OFAC and foreign exchange controls. Strengthen operational risk controls and drive timely, First-Time-Right processing.

Bank Guarantee Swift OFAC Foreign Exchange Operational Risk Regulatory Compliance Transaction Authorization

Deputy Manager – Customer Service Officer

Axis Bank Ltd.

Apr 2024 - Aug 2026 (2 years 4 months)

Delivered end-to-end import and export trade finance servicing, including Import LCs, collections, outward remittances, and Export LC advising. Drove closure of pending cases and maintained timely SWIFT communication and GR Waiver issuance in line with RBI guidelines.

Trade Finance Import Export Letters of Credit Swift RBI Guidelines Client Servicing Reconciliations

Assistant Manager – Customer Service Officer

Axis Bank Ltd.

Sep 2022 - Mar 2024 (1 year 6 months)

Supported a diverse corporate portfolio across domestic and international trade and foreign exchange transactions. Processed remittances, Bank Guarantees, Letters of Credit, and bill discounting while maintaining accurate CMS processing and enabling Corporate Internet Banking adoption.

Trade Finance Foreign Exchange Remittances Bank Guarantee Letters of Credit CMS Profound Client Servicing