1. SUMESH U MENON
Mobile:+91 9820791092 E-Mail:sam.men@rediffmail.com
Seeking positions in Accounting and Finance in an organization of repute
SYNOPSIS
 A competent professional with 10 years of experience in Banking and finance.
 Currently linked with AXIS Bank, Mumbai as Deputy Manager – Transaction Banking Operations.
 Deft at identifying new system, generating different queues as per transactions.
 Adeptwith handlingoutwardremittances ,processingformA2payment,managingqueries related SWIFT messages
sent to various foreign banks.
 Good at handlingthe processinghighvaluetransactions, scrutinizing all the documents from date to signature and
forwarding for processing without any discrepancy. Sending mails for approval in case of discrepancy.
 Carries a positive attitude, enthusiastic and a firm believer of team work.
 A versatile and hardworking person possessing excellent analytical and communication skills.
CAREER PURVIEW
Since Dec’16 Axis Bank, Mumbai - Deputy Manager – Operations
(Department: Transaction Banking Operations)
Accountabilities
 Scrutiny and authorization of trade Inward and Outward remittances
 Processing of retail Inward and Outward remittances
 Nostro reconsilation and settlement of adjustment entries
 Authorizing Swift messages and accounting entries of transactions related to remittances.
 Processing of Swift messages viz., MT103, MT202, MT199, MT299, MT111 and MT110.
 Coordinating with the treasury team for currency rates along with ensuring that the TAT is achieved.
Sep’14 to Nov’16 YES Bank Ltd, Mumbai Assistant Manager – Operations
(Department: Trade Finance Operations)
Accountabilities
 Handling remittances, processing form A1 and A2 payment.
 Scrutinizing and authorizing documents of remittances as per RBI guidelines and FEMA
 Authorizing Swift messages viz., MT103, MT202, MT199, MT299, MT111 and MT110.
 Handling queries related to SWIFT messages sent to various foreign banks.
 Reconciling Nostro and handling adjustment entries
Oct’11 to Sep 14 HDFC Bank, Mumbai Assistant Manager – Operations
(Department: Trade Finance)
Accountabilities
 Handling outward remittances, processing form A2 payment.
 Scrutinizing documents of remittances as per RBI guidelines and FEMA
 Authorizing Swift messages and transactions related to Outward Remittances.
 Handling queries related to SWIFT messages sent to various foreign banks.
 Reconciling Nostro and handling adjustment entries
Achievements
Been a part of team which was selected for generating new que for different kinds of transactions

2. May’08 to Sep’11 Standard Chartered Bank, Mumbai Officer in Payments Team
Accountabilities
 Working for payments department, processing fund transfers,
 Preparing demand drafts and pay orders
 Processing RTGS and NEFT transactions.
 Handling and processing high value transactions, scrutinizing all the documents from date to signature and
forwarding for processing without any discrepancy.Sending mails for approval in case of discrepancy. Processing
bulk transactions through STS (Straight Through System).
July’06 to May’08 Reliance Infostream Pvt Ltd, Mumbai Back Office Executive
Accountabilities
 Reporting of data in excel format.
 Resolving customer issues in the back end before TAT.
 Resolving all system related issues faced by customer along with coordinating with customers on mail for solving
issues.
ACADEMIA
2013 Executive MBA from ITMInstitute, Mumbai
2004 B. Com from Mumbai University
2001 12th
from Bombay University, Higher Secondary Certificate
1999 10th
from Model English High School, Secondary School Certificate
IT FORTE
 Well versed with MS Office, Lotus, Windows and Internet Application.
PERSONAL SNIPPETS
Date of Birth: 23rd
August 1983
Linguistic Abilities: English, Hindi, Malayalam and Marathi
Address: 401,Rameshwaram Appts, Vaishali Nagar, Ghartanpada, Dahisar (E), Mumbai .