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suneet kumar

@suneetkumar

Finance professional combining trade banking, SAP FICO implementation, and AI/LLM evaluation to improve data reliability.

India

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What I'm looking for

I’m looking for a role where I can blend trade finance compliance, SAP FICO expertise, and AI/LLM evaluation to improve accuracy and reliability—working with a data-driven team on high-impact process and model quality improvements.

I’m a finance professional with 6+ years of cross-domain experience across international trade banking, SAP FICO implementation, and AI/LLM model evaluation. I’ve managed high-value trade transactions for global clients, then moved into structured LLM evaluation—reviewing outputs for factual accuracy, safety compliance, and response quality, and annotating 500+ prompt-response pairs to improve training dataset reliability.

Across roles, I bring structured analytical thinking to complex data quality challenges and a strong compliance mindset. At ICICI Bank, I handled Letters of Credit, Bank Guarantees, SWIFT transfers, and RBI/FEMA-aligned remittances with zero processing errors, while at Varimile Technologies I configured SAP FICO across 5+ projects and improved financial reporting turnaround time by 30% through better MIS workflows and approvals.

Experience

Work history, roles, and key accomplishments

AI / LLM Analyst

Innodata

Dec 2025 - Feb 2026 (2 months)

Reviewed and scored LLM outputs for factual accuracy, safety compliance, and response quality across multiple categories. Annotated 500+ prompt-response pairs, systematically flagged hallucinations and bias patterns, and improved model reliability across evaluation cycles while meeting annotation QA benchmarks.

LLM Evaluation Factuality Scoring Safety Compliance Prompt Response Annotation Hallucination Identification

Deputy Manager - Trade & Forex

ICICI Bank

Oct 2022 - Aug 2023 (10 months)

Managed end-to-end international trade transactions for 40+ export and import clients with full regulatory compliance and zero processing errors. Processed letters of credit, bank guarantees, SWIFT transfers, and remittances under RBI/FEMA guidelines, while streamlining trade documentation submissions and resolving complex client queries.

Trade Finance Bank Guarantee SWIFT Transfers Remittances RBI FEMA Compliance Trade Documentation Client Relationship Management

SAP FICO Executive

Varimile Technologies

Jul 2019 - Jul 2022 (3 years)

Configured SAP FICO across 5+ client implementation projects, including company codes, chart of accounts, GL master data, and controlling areas. Managed fiscal/posting period variants, set up bank master data and APP, ran asset depreciation, and delivered daily MIS reports—improving financial reporting turnaround time by 30%.

Configuring SAP GL Master Data Chart Of Accounts Management Posting Period Variants Financial Period Management G L Master Data