Abir Kumar Roy

Head of Growth

Mumbai, Maharashtra, India22 yrs 8 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in Trade Finance and Risk Management.
  • Extensive experience in Anti-Money Laundering practices.
  • Proven leadership in banking sales and operations.
Stackforce AI infers this person is a seasoned professional in Fintech with a strong focus on Trade Finance and Risk Management.

Contact

Skills

Core Skills

Trade FinanceRisk ManagementForeign ExchangeBanking

Other Skills

Anti-Money LaunderingBranch BankingCommercial BankingCorporate FinanceCourseraCreditCredit AnalysisFinanceForeign Exchange (FX) OptionsKYC VerificationPortfolio ManagementRelationship ManagementRetail Banking

Experience

Indusind bank

3 roles

Head Trade & CMS Sales - SME I Agri I SCF

Promoted

Jul 2022Present · 3 yrs 8 mos

Anti-Money LaunderingTrade FinanceRisk Management

Zonal Head Trade Sales - Mid Corporates

Promoted

Jan 2016Jul 2022 · 6 yrs 6 mos

Anti-Money LaunderingTrade FinanceRisk Management

Regional Sales - Trade & Supply Chain

Nov 2008Oct 2013 · 4 yrs 11 mos · Gurgaon, India

Anti-Money LaunderingTrade FinanceRisk Management

Sumitomo mitsui banking corporation

Head - Trade Finance

Oct 2013Jan 2016 · 2 yrs 3 mos · New Delhi Area, India

KYC VerificationAnti-Money LaunderingTrade FinanceRisk Management

Hsbc

AVP (Trade Sales)

Sep 2007Oct 2008 · 1 yr 1 mo

Abn amro bank

Manager - Trade & Foreign Exchange

Feb 2007Aug 2007 · 6 mos

Foreign Exchange (FX) OptionsBranch BankingForeign ExchangeBanking

Icici bank

Manager - II

Jun 2005Feb 2007 · 1 yr 8 mos

  • Handling Remittance Desk at Global Trade Services Unit (GTSU)

Export-import bank of india

Manager

Jan 2003Jan 2005 · 2 yrs

Education

Indian Institute of Foreign Trade

MBA — Marketing

Jan 2001Jan 2003

National Institute of Technology Rourkela

BE — Computer Science

Jan 1996Jan 2000

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