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Kuldeep Kumar

Kuldeep Kumar

Trade Finance & Compliance Specialist

Talent
NoidaMember since May 24, 2026
ExportImportBank GuaranteesLetters of Credit (LC)MTTED/RBI lettersOFAC & FATF guidelinesEDPMS/IDPMS reportingDeemed exportsLocal billsOutward remittancesInward settlementsLRSCapital account transactionsSWIFT typesSFMS typesPledge-backed export loansMIS & ReportingExcelOpenOfficeOutlookLotusFlex CubeDSN/WAUTOMATA CJAVA
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ExportImportBank GuaranteesLetters of Credit (LC)MTT

About

A passion to learn and to achieve professional and excellence by polishing my existing financial and technical skills & implement my knowledge in an expressive way as to achieve high level of qualities performance which we lead to an overall development and success in the common platform in Banking.

Experience

Sr. Manager - HDFC BANK LTD

(2016-04)

Trade Finance Operations with scope of work: Export, Import, Bank Guarantees (BG), Letters of Credit (LC), Local Bills, MTT, Capital Accounts, Outward & Inward Remittances.

  • Understanding of customers query's.
  • Care taking of customers documents end to end. Doing Day to Day activity.
  • Daily MIS.
  • Processing transaction in system Flex Cube
  • Working as per UCPDC600, URR522, URDG758, ISP98.
  • Deep knowledge of EDPMS and IDPMS and queries revert of ED letter and RBI as well.

Asst. Lecturer - GOV.ENGGCOLLEGE (Dev Bhoomi Group of college) SRE.

(2014-09 - 2015-11)

Working as a guest lecturer in Gov. Eng. college with key knowledge of DS, N/W, AUTOMATA C, JAVA languages. Designed a software based on photo bucket in B. tech.

Certificate course in International Trade Finance - IMARTICUS Learning Institute Chennai - Chennai

(2016-01 - 2016-04)

Training with HDFC BANK LTD

Education

M.TECH - CSE - Galgotias University (2012 - 2014)

B.TECH - CSE - UPTU University Lucknow (2007 - 2011)

12th - UP Board Lucknow (2007)

Skills

Trade Finance & Compliance Specialist

Reviews

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