Mohit Monga

Associate Consultant

New Delhi, Delhi, India11 yrs 1 mo experience
Highly Stable

Key Highlights

  • Strong foundation in trade finance and financial management.
  • Proven track record in enhancing operational efficiency.
  • Expertise in global trade operations and compliance.
Stackforce AI infers this person is a Trade Finance and Operations Management expert in the Fintech industry.

Contact

Skills

Core Skills

Trade FinanceOperations Management

Other Skills

ACH PaymentsAnti-Money LaunderingBusiness AnalysisBusiness ContinuityBusiness DevelopmentBusiness Process DevelopmentBusiness Process ImprovementBusiness RequirementsClient satisfactionCommunicationCompliance OperationsCounter-Terrorist FinancingDaily OperationsDaily banking operationsDocumentary Collections

About

With a robust foundation in trade finance and financial management, my role as Assistant Manager at Bank of America emphasizes operational leadership, particularly in Import LC payments and daily banking operations. My journey from a team developer to leadership showcases a steadfast commitment to enhancing operational efficiency and client satisfaction. Our team's expertise in global trade operations, including documentary collections and compliance checks, has been pivotal in navigating the complexities of international trade. By fostering a collaborative environment, we ensure meticulous adherence to regulations and facilitate smooth financial transactions, empowering the financial aspirations of our clients and stakeholders.

Experience

Nab

Senior Analyst II

Jul 2025Present · 8 mos · Gurugram, Haryana, India

Bank of america

4 roles

Assistant Manager

Promoted

Jan 2024Jul 2025 · 1 yr 6 mos · Gurugram, Haryana, India

Import LC paymentsDaily banking operationsOperational leadershipTrade financeClient satisfactionTrade Finance+1

Team Leader

Promoted

Jan 2021Jan 2024 · 3 yrs · Gurugram, Haryana, India

Team Developer

Promoted

Jun 2018Jan 2021 · 2 yrs 7 mos · Gurugram, Haryana, India

Senior Team Member

Sep 2016Jun 2018 · 1 yr 9 mos · Gurugram, Haryana, India

Hdfc bank

Operations Officer

Feb 2015Sep 2016 · 1 yr 7 mos · Gurugram, Haryana, India

Sharekhan

Summer Intern

Jun 2013Jul 2013 · 1 mo · Hisar, Haryana, India

Education

University School of Management, Kurukshetra University Kurukshetra

MBA — Finance and Financial Management Services

Jan 2012Jan 2014

M.M.College, Fatehabad

B.Com

Jan 2009Jan 2012

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