1. Kiran Kumar Annaram
S/O A. RAMULU
H No: 8-81, Ashok nagar, Mallapur,
Near NFC, ECIL (post), Hyd-62
Mobile: +91 – 9000724428
E-mail:annaram01@outlook.com
1) Job Profile (ICICI Bank Ltd):
• Trade Finance Professional around 3 Year and 5 months+ of experience in handling Remittances, Clearing,
Compliance and All Trade finance operations.
Currently managing bank as Deputy manager I I, ICICI Bank.
Looking forward towards significant contribution as an Document Checker in an esteemed organization.
Preferred Sectors: Remittance/Trade finance operations/Compliance/KYC.
Core Competencies:
• Possess knowledge in Banking applications like AMLOCK, FINACLE, SWIFT, FCRM, Omni Flow and Trade
factory .
• Recognized by peers/superiors for always exceeding organizational objectives; proficient in developing efficient teams that excel.
• An adept communicator with a proactive approach and ability to work with team which helps in achieving high level of business
efficiency.
• Demonstrated ability to effectively plan, coordinate & meet deadlines.
• Self-driven, able to prioritize tasks and implement changes smoothly.
• A result oriented person with a strong analytical mindset and a never-ending zeal to learn and excel.
ACADEMIC QUALIFICATIONS
• MBA from Osmania University
• Post Graduate Diploma in Banking (PGDB) specialization in Trade Finance from Manipal University.
TECHNICAL EXPERTISE
• Broad based experience in corporate banking that includes remittances and trade finance.
• Strong working knowledge of banking standards and procedures
• Good Domain Knowledge of Banking/Finance
• NSDL-Depository and NISM-Mutual Fund certified.
CAREER PROFILE
ICICI Bank Ltd
Trade finance operations/Compliance/KYC
• Handling Various Trade finance products (LC, BG, Buyers credit, Bills, Invoice discounting, Syndication Risk participation,
Remittances (inward/outward) etc..) through various business process viz., FINACLE,SWIFT, FCRM, Omni Flow, Amlock and
Trade factory .
• Correct deliverables through process knowledge.
• Supporting on day to day issues
• Coordinating with branch at on-site.
• Ensure efficient identification and monitoring of suspicious activities and transactions.
• Daily assessment of AML and SWIFT reports for potential suspicious activity.
• Maintain a current understanding of money laundering and terrorist financing issues, Including policies, procedures, regulations,
industry best practice.
• To provide AML Compliance Training especially on identification and reporting of suspicious transactions.

2. WORK PROFILE
Organization : ICICI Bank – Hyderabad
Designation : Deputy manager I I (Trade finance operations)
Remittances:
Remittances (payments) for Bahrain, Dubai, UK, Germany, Belgium, US & CANADA at Global Trade Services Unit, ICICI Bank
limited, my responsibilities include:
Inward remittances and Outward remittances:
 Scrutiny of the swift messages received and checking for the adherence to AML / OFAC policy and verify the same as
AMLO.
 Processing the transaction if the payment comply with the AML policy and provided all the mandatory fields are in place.
 Funds reporting to treasury on timely basis and preparing monthly reports.
 Verifying and authorizing of swift messages.
 Process of CHAPS payment and regular payments.
 Nostro reconciliation on daily basis.
 Meeting the deadlines of currency cut-offs for processing as well as for funds reporting to treasury.
 Query handling.
Trade finance operations:
Trade finance operations for USA, Canada, Germany, UK at Global Trade Services Unit, ICICI Bank Limited, my responsibilities
include:
 Letter of Credit (LC ):- Issuance
- Amendment, Advising, Confirmation, Closure
 Bank Guarantee (BG ): - Issuance
- Amendment, Advising, Closure
 Buyers’ credit: - Opening of Loan account
- Disbursement, Recovery, Closure
 Invoice Discounting
 Bills: - Lodgment
- Acceptance
- Realization of Import / Export bills under LC / Non-LC.
- Discounting of export bills
 Funds reporting to treasury.
 Query handling.
 Sending daily/weekly/monthly reports.
Additional Responsibilities:
In addition to the day to day activities, my responsibilities include:
 Attending monthly SLA calls, for delivering better service.
 Performing User Acceptance Testing and migration testing.
 Preparing Business Requirement Specifications.
 Preparation of Functional Specification & Test Cases.
 Reviewing and improvising the process from time to time.
 Enabling RMA access with different banks based on the requirement.
 Establishing BKE arrangement with other banks after proper approvals are in place.

3. 2) Job Profile (CALIBEHR):
Worked for AXIS BANK BACK END “DATA PROCESSING” as an offroll staff in CPU
department through CALIBEHR June 2010 to February 2011. Ensuring verification of accounts
as per the Bank rules and RBI guidelines. Ensuring branches in providing quality and timely service to
the customers in account opening process. Co-ordinating with branches, scanning hubs and IT for
discrepancies. Ensuring full compliance of KYC norms.
WORK PROFILE:
 Ensuring target number of accounts are verified on a daily basis.
 Ensuring zero errors in verification of accounts.
 Ensuring that the correct deliverables are issued in all the accounts.
 Ensuring full compliance of KYC norms.
 Verification of AOF inputted by in putters according to the laid down guidelines
 To ensure post account opening modifications are done on time.
 Providing guidance to in putters, maintaining good relationship.
 Support to seniors in case of emergencies.
 Verification of Initial Funding entries in FINACLE
 Providing suggestions and instructions to the branches to avoid unnecessary communication
and delay.
 Coordinating with branches in case of discrepancies.
 Providing training to the Trainees
Declaration:
I hereby declare that all of the above furnished information is the true to the best of my knowledge.
Date :
Place :Hyderabad (Kiran Kumar Annaram)