Dominic

Consulting in Foreign Exchange Management, FX rates optimization, Treasury Managment, FEMA Law ( Foreign Exchange Management Act 1999), Banking law, Project Finance, Debt Syndication, Venture Capital and CFO managerial services. Accomplished professional with over 23 years of insightful experience in banking & consulting in the field of International trade operations, FEMA ( Foregin Exchange Managment Act 1999), Imports, Exports, Remittances, FDI(Foreign Direct Investment), ODI ( Overseas Direct Investment), ECB ( External Commercial Borrowing), Structured Trade Finance and related FEMA fields. • Advanced skills in steering all aspects of Banking industry including International trade finance opertions , Compliance, AML & KYC ,banking operations, corporate banking, retail & correspondent banking, account services, business development and client servicing. • Expertise in handling profit centre operations, forex operations, cash and treasury operations, private banking operations, liability banking, loan administration and branch & credit administration. • Adroit in managing centralised data centre operations, financial reporting, credit & risk analysis, strategic management, training & development and personnel management. • Well versed in trade operations, processes & systems related to banking industry and trade / export finance, URC 522, UCP 600, ISP 98, URDG 758 and URR 725 and Bank to Bank reimbursements.