RAVI PRAKASH profile photo 1 on Tal

RAVI PRAKASH

Transaction Banking Operations | Export Lodgement & International Trade | Trade Finance

Noida

2+ years of work experience

ICICI Bank
Aug 20263 mosPresent

Noida

• Document Scrutiny & Compliance: Verified and scrutinized all the export documents, ensuring strict adherence to Letter of Credit terms and UCP 600 guidelines, directly impacting risk mitigation. • Regulatory Governance: Optimized Electronic Bank Realization (e-BRC) monitoring and EDPMS compliance, directly contributing to zero regulatory penalty incidents and maintaining 98% trade regulation alignment. • High-Volume Operations: Processed over 450+ export document sets monthly, maintaining a 98% compliance rate while adhering strictly to trade regulations. • Risk Mitigation: Implemented a rigorous multi-point validation process for all incoming regulatory submissions, ensuring zero penalty incidents and a 50% decrease in rejection rates. • TAT & Efficiency Optimization: Reduced document processing turnaround time by 19% through the implementation of automated tracking tools and the adoption of standardized checklists for high-volume operations. • Client Portfolio Growth: Optimized trade finance support for 35+ corporate clients, elevating client satisfaction by 50% through expert trade guidance and advisory services.
ICICI Bank
May 20242 yrs 3 mosJul 2026

Bengaluru

• SharePoint/Power Apps: Cleaned and analyzed central team dumps (70000+ rows) to track regional performance (MIB data) for the whole IB team of Karnataka. • Compliance Leadership: Managed and consolidated compliance data for 5 regions, ensuring 100% timely submissions to Zonal/Regional Heads. • Onboarding Efficiency: Reduced processing time by 15% via document checklist automation, cutting rejections by 20%. Collaborated with MES, backend, and salary teams. • Stakeholder Collaboration: Coached branch/delivery teams on institutional products, reducing client issue resolution time by 30%.
PwC
May 20234 mosAug 2023

Remote

State Bank of India
Apr 20233 mosJun 2023

Patna

• Spearheaded a user survey of 250+ YONO SBI users, directly increasing user adoption by a measurable 15% through targeted feedback implementation. • Performed regression analysis on product sales data, leading to a 10% boost in product performance. • Accelerated the adoption of YONO SBI by over 1,000 customers within a stringent 60 day timeline, ensuring technological capabilities directly addressed critical user operational needs. • Flagged 12 digital banking vulnerabilities, triggering safeguard updates to improve compliance and safety. • Investigated and documented competitor digital platforms, identified 5 key differentiators and 10 product improvement areas, informing strategic development initiatives

RAVI’s AI Stack

gemini
gemini
metaai
metaai
openai
openai
perplexity
perplexity
Canva Magic Studio
Canva Magic Studio

Education

IMI Bhubaneswar

PGDM, Finance & Analytics

IMI Bhubaneswar

20222 yrs2024
Ranchi University, Ranchi

B. Com (Hons.), Accounting and Finance

Ranchi University, Ranchi

20212021

Join RAVI and 10k+ other professionals on

Tal Boss

Tal is the app where bosses meet engineers & builders directly, without middlemen

Download Tal Boss

RAVI PRAKASH on Tal

Headline

Transaction Banking Operations | Export Lodgement & International Trade | Trade Finance

About

High-performing Transaction Banking professional managing high-volume export operations (450+ document set monthly) and cross-border settlements at ICICI Bank. Backed by an MBA in Finance & Analytics bridging heavy operational trade compliance (RBI, FEMA, UCP 600) with advanced data analytics to eliminate risk, slash turnaround time by 19%, and drive corporate client satisfaction.

Location

Noida

AI stack

gemini

metaai

openai

perplexity

Canva Magic Studio

Work experience

Transaction Banking Operations Manager at ICICI Bank, Aug 2026 - Present · 3 mos, Noida, • Document Scrutiny & Compliance: Verified and scrutinized all the export documents, ensuring strict adherence to Letter of Credit terms and UCP 600 guidelines, directly impacting risk mitigation. • Regulatory Governance: Optimized Electronic Bank Realization (e-BRC) monitoring and EDPMS compliance, directly contributing to zero regulatory penalty incidents and maintaining 98% trade regulation alignment. • High-Volume Operations: Processed over 450+ export document sets monthly, maintaining a 98% compliance rate while adhering strictly to trade regulations. • Risk Mitigation: Implemented a rigorous multi-point validation process for all incoming regulatory submissions, ensuring zero penalty incidents and a 50% decrease in rejection rates. • TAT & Efficiency Optimization: Reduced document processing turnaround time by 19% through the implementation of automated tracking tools and the adoption of standardized checklists for high-volume operations. • Client Portfolio Growth: Optimized trade finance support for 35+ corporate clients, elevating client satisfaction by 50% through expert trade guidance and advisory services.

Institutional Banking Manager at ICICI Bank, May 2024 - Jul 2026 · 2 yrs 3 mos, Bengaluru, • SharePoint/Power Apps: Cleaned and analyzed central team dumps (70000+ rows) to track regional performance (MIB data) for the whole IB team of Karnataka. • Compliance Leadership: Managed and consolidated compliance data for 5 regions, ensuring 100% timely submissions to Zonal/Regional Heads. • Onboarding Efficiency: Reduced processing time by 15% via document checklist automation, cutting rejections by 20%. Collaborated with MES, backend, and salary teams. • Stakeholder Collaboration: Coached branch/delivery teams on institutional products, reducing client issue resolution time by 30%.

PwC E-Learning Tax Launchpad Program at PwC, May 2023 - Aug 2023 · 4 mos, Remote

Summer Intern at State Bank of India, Apr 2023 - Jun 2023 · 3 mos, Patna, • Spearheaded a user survey of 250+ YONO SBI users, directly increasing user adoption by a measurable 15% through targeted feedback implementation. • Performed regression analysis on product sales data, leading to a 10% boost in product performance. • Accelerated the adoption of YONO SBI by over 1,000 customers within a stringent 60 day timeline, ensuring technological capabilities directly addressed critical user operational needs. • Flagged 12 digital banking vulnerabilities, triggering safeguard updates to improve compliance and safety. • Investigated and documented competitor digital platforms, identified 5 key differentiators and 10 product improvement areas, informing strategic development initiatives

Education

PGDM, Finance & Analytics, IMI Bhubaneswar

B. Com (Hons.), Accounting and Finance, Ranchi University, Ranchi