Ankit kumar

I am a transaction banking specialist with hands-on experience in trade finance and retail operations, including Letter of Credit (UCP 600), Bank Guarantees, and documentary collections. I completed a Post Graduate Diploma in Banking & Financial Services and actively apply regulatory knowledge such as FEMA, AML/KYC and RBI guidelines.

At ICICI Bank as Assistant Manager, I manage transaction processing, reconciliation, SWIFT/RTGS/NEFT remittances, and operational risk controls while driving process improvements and automation to increase efficiency. I consistently ensure accuracy in data entry, document scrutiny, and MIS reporting.

I bring strong attention to detail, time management, communication and teamwork skills, and a demonstrated ability to identify workflow gaps and implement controls that reduce fraud risk and enhance compliance.