AND ISHAN KHURANA

PH. NO. 8826129443/ 8168941007

EMAIL-ISHANKHURANA122@GMAIL.COM
DOB-21-05-94
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Deputy Manager (GRADE 2) with total 3.2 year of experience in Trade Operations and as an Subject
Matter Expert(BUSINESS ANALYST) with ICICI BANK and 1 year in Manual Testing with
INTEX Technologies. Adept in handling Inward Outward remittances, Payments, Import and Export
Bills, Inland Bill Discounting, SWIFT and AML compliance, LC issuance and UAT while juggling
other general duties.

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Skills
A) Proficient in MS OFFICE.
B) Well versed with AMLOCK.
C) Knowledgeable in Swift.
D) Performed UAT on projects.

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Experience

ICICI BANK (Trade Operations) (08/06/2018 -27/08/2021)

1)Project Handling NTS

A) UAT NTS (NEW TRADE SYSTEM) for outward remittances.
B) Coordinated with Business Analyst for Business Requirement Document.
C) Coordinated with Business Analyst for Functional Requirement Document.
D) Knowledge of various business requirement elicitation techniques Like document analysis
Conducting interviews of client, prototyping, reverse engineering etc.
E) Worked as an Subject Matter Expert for vendor with Business Analyst.
F) Coordinated with vendor to report bugs in the system and prepared documents.
G) Expert in writing User Stories and understanding user stories.
H) Prepared test cases for UAT.
I) Coordinated with vendor for UAT of Import Bills payments on acceptance basis and
sight basis.

2) A) Good understanding of AGILE and Waterfall methodology.

B) Expert in creating Business Requirement Document (BRD) and
Functional Requirement Document (FRD).

Intex Technologies (Project Coordinator and Test Engineer)

(Product release and support group)
A)Performed manual testing on various feature phones released by Intex.
B) Coordinated with Chinese OEM and reported bugs.
C) Preparation of test case for feature phones of Intex.
D)Performed functional testing as per functional specifications.
E) Process documentation and implementation.
F) Performed testing as per Business requirement.
G) Coordination and relation management with OEM in China.
 H) Performed regression testing.

3) IMPORT
A) Advance Remittance against import.
B) Document scrutiny and payment on Direct Bills basis.
C) Imports bill lodgments on collection basis.
D) Import bill payment on DA/DP basis.
E) Good knowledge of FEMA guidelines.
F) Good knowledge of URC 522.
G) Good knowledge of RBI guidelines pertaining to import.

4) Export
a. Export Credits.
b. Export Bill handling and lodgments.
c) Good Knowledge of FEMA and RBI guidelines pertaining to export.

5) LC Issuance.
a. Knowledgeable in MT 700.
b. Sending amendments MT 707.
c. Adept in sending cancellation MT 792.
d. Document scrutiny under LC
e. Good knowledge of UCP 600 and URR 725.

6) SWIFT
A) MT 103, 202, 199, 192, 910
B) MT 700, 707, 799, 792

7) Clean outward Remittances

a. Adept in handling A2 payments i.e. import of services.
b. Handled schedule 1, 2 and 3 payments of FEMA.
c. Handled capital and noncapital account payments.
d. Adept in LRS guidelines and payments.
e. Handled full team of clean outward remittances.

8) Miscellaneous Activities
a. Handling controls queries on behalf of team.
b. Handling inward queries.
c. Adept in sending amendments.
d. Authorization of transactions.

9) AML Compliances.

A) Identifying OFAC alerts in Am lock such as Political Exposed Person, that may be, located and doing
business with US Sanction and Embargo countries.
B) Determined and implemented additional steps, validating KYC risk compliance based on research of
customer records, verification of account purpose and legitimacy, analysis of transaction activity.
C) Well versed in completing and reviewing Enhanced Due Diligence.
EDUCATION
A) Manav Rachna College of Engineering (BTECH ECE) (2011- 2015)

B) ICICI Manipal Academy (PGDB) (2017- 2018)