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Banking / Loans
Rajeev KUMAR

Rajeev KUMAR

Functional Consultant for Trade and Retail
Noida, Gautam Buddha Nagar


About Rajeev KUMAR:

  • I have over 20+ years of rich experience in banking industry, specifically in the implementation of TBA CBS while working as an IT Head in a bank. 
  • Additionally, I have 8+ years of experience in Trade finance applications, having worked in companies such as Encore theme Technologies P Ltd and Wipro Ltd as Domain Consultant cum Project Manager.


Professional Experience Summary

  • Having overall 28 + years of assorted work experience in banking domain including 8+ years’ experience in Implementation of Trade Finance & Supply Chain Finance Application in Public Sector & Private Banks.
  • Finastra Certified Trade Finance & Supply Chain Functional Consultant
  • Good Operational experience on Retail, Trade Finance and Supply Chain products.  
  • Possessing very Good Domain Knowledge in areas of Trade Finance Products, Supply Chain Finance, Foreign Remittances and all kinds of SWIFT messages.

Retain Banking Expertise:  


  • In terms of Loan Origination Systems, have expertise in creating efficient and user-friendly systems that streamline the loan application process, automate decision-making, and ensure compliance with regulatory requirements.


  • For Loan Management Systems, to design comprehensive loan portfolio management, including loan servicing, payment processing, collections, and reporting. I can design modules that handle various loan types, borrower interactions, and loan lifecycle management.


  • Regarding Deposits Modules, I have the knowledge and experience to design systems that facilitate the management of deposit accounts. This includes account opening, transaction processing, interest calculations, account maintenance, and reporting.


  • Graduation in April 1991
  • Finastra Certified Associate - Fusion Banking Corporate Channels & Trade Finance
  • Diploma in Computer Applications from Aptech
  • Diploma in Computer Applications from PriydarshniInstiture New Delhi

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