1. MOHANAKRISHNAN VENKATESAN
mohanzigzag@yahoo.co.in
+91 9176603134
 Innovative results-driven professional with extensive experience of 12 + years and an
exposure in Trade Finance Operations, Forex Products and Retail Banking.
 A result focused & effectual leader with proven abilities in augmenting the operations
efficiency.
 Giving noble ideas and innovative thoughts to the customer to derive more value.
 A team builder and decision maker who excels at managing multiple activities.
 Proactive planner with dexterity in identifying / adopting emerging trends to achieve
organizational objectives and profitability norms
 Ability to manage multiple engagements & competing priorities.
PROFESSIONAL EXPERIENCE
CTBC BANK CO LTD,(FORMERLY CHINA TRUST COMMERCIAL BANK CO LTD), CHENNAI.
ASST MANAGER: (June 2012 Onwards)
Roles & Responsibilities:
 Handling LC’s (Import & Export) Scrutinize LC & documents processing and advising clients on LC’s Collections, Loans,
and Payments & Remittances.
 Identifying operational risks proactively and mitigating appropriately.
 Following the policies & procedures for maintaining a Clean Audit.
 Interact and coordinate regarding letter of credit related activities with the corporate customers. Knowledge of UCP-
600, financials & other risk management tools and documentary collections
 Ensure that all transaction processing is in compliance with regulatory and Bank’s policies, procedures and standards
with prompt intervention to resolve problems/ concern areas
 Managing customer centric banking operations & ensuring customer satisfaction by achieving delivery & service
quality norms.
 Maintaining good rapport with the customers and relationship managers to sustain the profitability of the business.
 Performing Branch Banking Operations & adhere to the RBI regulations, FEMA, KYC/AML Etc.
 Appointed as a Self Inspection Officer for the branch and actively supporting the H O Global audit team for their
requirements & auditing of monthly self inspection for other departments for the branch.
ACHIVEMENTS
 Identified the Revenue Leakage in Trade Charges and Highlighted to the top Management.
 Monitored the Various systems issues and coordinated with the IT Dept for the rectifications for the smooth
Operations.
 Having good rapo with the HO team for the new implementations and processes notes.
TCS- E SERVE, CHENNAI
TEAM LEADER: (Feb2012 – June 2012)
Roles & Responsibilities:
 Handled a team of 3 Members in Document Checking for the overseas countries like South Africa, Uganda & Kenya.
 Scrutinizing the documents under UCP 600, ISBP, regulatory / Compliance requirements.
 Checked documents for OFAC sanctions, EURO Sanctions, Internal Policies and statements of Anti-Boycott language.
 Maintaing the Process efficiency for TAT.
 OPERATIONS MANAGEMENT
 DOCUMENTATION
 BUSINESS DEVELOPMENT
 CLIENT RELATIONSHIP MGMT
 PROCESS IMPROVEMENT
 PROJECT MANAGEMENT
 SYSTEMS DEVELOPMENT &
IMPLEMENTATION
 TEAM LEADERSHIP

2. INDUSIND BANK LTD, CHENNAI
ASST MANAGER: (Dec 2009 – Jan 2012)
Roles & Responsibilities:
 Imports L/C Issuance,Ammendments& Import bill collection
 Provide timely support to the department in day to day execution of operations.
 Managing the team and productivity through proper profiling and value addition.
 Ensure all Inward/Outward remittances are performed promptly.
 Handling of INR Bills under LC & collections.
 Documents handled under KYC/AML prospective & local regulations.
 Inward/Outward Remittances/ Processing of Foreign Demand Drafts, TT’s.
 Swift Operations relating to all Import Export Payments and checking Nostro Debits and Credits.
 Processing Supply Chain Finance like Disbursements, Re-Payments for the respective anchors.
 Generating Day to Day and weekly Reports and fulfilling the prompt services for the clients.
ACHIVEMENTS
 Liaising with the Branches, to ensure the services requested by the customers are provided in a timely and accurate
manner.
 Managing day to day process services and delivers within agreed TAT.
 Providing consultation to Relationship managers /Trade ops Teams in Branches for smooth documentation in trade
related transactions.
 Ensure protection of the bank’s assets by complying with all internal, external and regulatory norms.
AXIS BANK LTD, HYDERABAD NPC - II
EXECUTIVE: Trade Operations: (Sep 2009 – Dec 2009)
Roles & Responsibilities:
 Handled export documents under collection/LC.
 Scrutiny the document as per UCP 600, URC522. & as per FEMA guidelines.
 Processing of Export Bill Payments, Import Bill Payments.
 Ensure error-free authorizing of transactions by following the bank policies & regulatory requirements.
 Processing of Inland Bill Lodgments, Discounting & Payments.
INDIA CEMENTS CAPITAL LTD, CHENNAI
Jr.EXECUTIVE Forex operations: (Jan 2007 – Dec 2009)
Roles & Responsibilities:
 Singly Handled the Forex Operations Counter & Business Development for the Organization.
 Created Client base for the Branch & maintained good coordination with FFMC & AD Banks.
 Provided Full support to the H O for their Foreign Exchange requirements from time to time.
 Issuance of DD’s & TT remittances through the AD Banks.
 Preparing MIS and reporting to corporate office by daily and Monthly basis.
ACHIVEMENTS
 Maintaining nil report against the audits as per RBI.
 Got reward from the Management committee for adding the new clients for the business growth.
GREEN CHANNEL TRAVEL SERVICES PVT LTD, CHENNAI
FOREX OFFICER: (Jan 2006 – Jan 2007)
Roles & Responsibilities:
 Employed as an Officer Operations in Forex transactions to the major key Clients like INFOSYS, COGNIZANT
TECHNOLOGIES, HCL TECHNOLOGIES, on behalf of ICICI Bank Ltd, Chennai.
 Interactions with Financial heads in the corporates and providing the forex services for the employees.

3.  Dealing with other FFMC’S and also with BANKS for FED transactions.
ACHIVEMENTS
 Building strong relationships with corporate clients and with Banks for the financial Business Developments.
 Got an early confirmation by fulfilling their requirements of the management beyond their expectations.
PRITHVI SOFTECH LTD, CHENNAI
EXECUTIVE Forex operations: (Dec 2002 – Dec 2005)
Roles & Responsibilities:
 Employed as Executive in forex and trained in Dealing with Foreign Exchanges, TC settlements through Banks, and
handled Western Union Money Transfer, Preparing reports on daily, Weekly and Monthly basis.
 Services in various Branches and gathered more knowledge in Forex Operations.
ACHIVEMENTS
 Selected as a best Employee of the Concern.
 Awarded a Certificate from American Express for Achievement of American Express Traveler’s Cheques.
CREDENTIALS
TRADE SYSTEMS
Finacle,
Citrix,
Flex Cube Corporate (FCC),
Swift.
ACADEMICS
 M.Phil. (Management) From Prist University.
 MBA (International Business) from Annamallai University.
 Bachelor of Sociology from Annamallai University.
 Diploma in Mechanical engineering from CMKTI College.
Date of Birth: 19th
November, 1981;
Languages Known: English, Tamil, & Telugu;
Nationality: Indian;
Marital Status: Married
Passport No: L7265868; D O E: 23-FEB-2024