Hiren Makadia

An Mba Having Over 10 Years Of Experience And Expertise In The Trade Finance.
Mumbai, Maharashtra, India
Aptitude, Trade Finance, Import Export
About
I am a competent professional having 9 years of experience in the trade finance field and 2 years experience in the internal audit function. I am an expert in the trade finance operations, product and advisory. I am proficient in FEMA guidelines and ICC guidelines regarding the trade finance.
Talents
Work Experience
Senior Manager Internal Audit
Full Time Sep-2015 To present 9 years 7 months
Responsibilities
  • Internal audit of centralised processes, e.g., Trade Finance Unit, Compliance Unit, Direct Banking, Fraud Containment Unit etc. Miscellaneous audit functions such as updation of the check lists of various processes, submission of RBS reporting to the RBI and managing the concurrent audit of the Trade Finance.
Senior Operations Manager Trade Finance
BARCLAYS BANK
Full Time Apr-2012 To Sep-2015 3 years 5 months
Responsibilities
  • Managing centralised trade finance operations on the bank for pan India branches.
Manager Trade Finance
DEUTSCHE BANK
Full Time Jan-2011 To Apr-2012 1 year 3 months
Responsibilities
  • Managing exports Unit of the Trade Finance division of Hong Kong branch of the bank.
Manager Trade Finance
Full Time Apr-2009 To Jan-2011 1 year 9 months
Responsibilities
  • Managed the trade finance desk at Rajkot branch of the bank with responsibility of revenue budget.
Process Supervisor Trade Finance
Deutsche Bank
Full Time Jun-2007 To Apr-2009 1 year 10 months
Responsibilities
  • Supervised exports process of the trade finance division of the Hongkong branch of the bank.
Office Trade Finance
ICICI BANK
Full Time Jul-2005 To Jun-2007 1 year 11 months
Responsibilities
  • Handled inward remittance and export bill process at centralised trade finance operations.
Education
Master of Business Administration
Saurashtra UniversitySaurashtra University
2013-2015
Profile Snapshot
Hiren is based out of Mumbai & has studied Finance and Marketing, MBA-Master of Business Administration from Year 2013-2015 in SU-Saurashtra University, Saurashtra University.
Hiren Makadia is Skilled in Aptitude, Trade Finance, Import Export and other talents.