Summary
Overview
Work History
Education
Skills
Accomplishments
Additional Information
Timeline
Generic
Leckraj Singh Bajnathsingh

Leckraj Singh Bajnathsingh

1 Bis Mahadeo Biltoo Street Beau Bassin

Summary

Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.

Overview

27
27
years of professional experience

Work History

Head of International Banking

ABC Banking Corporation Ltd
08.2011 - 07.2023
  • Regular business trip in Middle East/Asia/Europe
  • Manage cross border transactions and international desks to manage international Banking foreign currency deposit
  • Facilitates and coordinates the international banking operation
  • Develops new and improves existing products and services
  • Participates in the design and development of international banking operation plan, programs, policies and procedures
  • Develops relationship with Correspondent banks
  • Determine strategies to grow portfolio
  • Determine key relationships to build within client organizations
  • Possess ultimate responsibility for ensuring international banking activities are carries out in accordance with all regulatory, legal and governmental regulations
  • Partner with products specialist( Treasury and Trade finance Department) to provide compelling solutions to customers to close transactions
  • Partner with other banking business (Retail banking, Private banking Wealth Management Company and Fiduciary companies) to ensure ongoing and appropriate communication to support overall client
  • Lead of team of 25 staff in International Banking Division
  • Build client database as well as deposit foreign currency deposit
  • Dealing with Treasury for Forex transaction
  • Dealing with local and foreign introducer's worldwide
  • Involved in staff recruitment, development and training
  • Carrying out disciplinary measure against staff
  • Attending trade shows, exhibitions and conference international level
  • Help in the setting up of Dubai (DIFC) and Hong Kong Representative Offices.
  • Developed strategic plans for day-to-day financial operations.
  • Maintained customer satisfaction with forward-thinking strategies focused on addressing customer needs and resolving concerns.
  • Participated in team meetings and training sessions to stay informed about product updates and changes.
  • Developed and updated databases to handle customer data.
  • Trained staff on operating procedures and company services.
  • Implemented and developed customer service training processes.

RELATIONSHIP MANAGER

AfrAsia Bank Ltd
09.2009 - 01.2011
  • Finding various new businesses opening & arranging promotional programs to get commercial business and attain set goals
  • Assessing market, current trends in market, finding competitors, also giving suggestions for product improvement
  • Designing and applying various methods to accomplish targets on monthly, quarterly, and yearly basis
  • Recognize potential customers, creating business from the old accounts and reaching profitability level and sales growth
  • Deals with all entities such as GBC& Authorise Companies, Trust, Foundation, foreign entities, IBC, Private Customers worldwide
  • Review reports received for excesses and resolve before prescribed time
  • Weekly presentation of the product and services to Offshore Management companies and Foreign companies
  • Log and create written responses to customer complaints with root cause analysis
  • Deal with Existing and prospective FII – sub accounts clients
  • Giving rates ,prepare proposal and disbursement for Buyer's Credit in India
  • Putting in place new pricing tariff to the pricing committee and support any issues
  • Check and sign off all new application, credit card application and loan approval
  • Comply with AfrAsia Bank operational risk & rigour requirement, KYC requirements and anti-money laundering regulations
  • Help Twiga Corp ( a bank in Tanzania) for their marketing side

Head of KYC/Onboarding

Barclays Bank Mauritius/ Barclays Bank Seychelles/ Barclays Bank Ghana/ Banque de Kigali Rwanda
11.2003 - 08.2009
  • Being a central point of information for business relationship related matters
  • Identifying, acquiring, developing and maintaining customer relationships
  • Delivering excellent customer service
  • Coming up with ideas to improve customer relationships
  • Planning projects and activities systematically in line with business priorities
  • Maintaining up to date knowledge of competitor activity, product and services
  • Attending and contributing at sales meetings
  • Measuring customer satisfaction levels
  • Keeping in touch with customers through personal visits, telephone calls and correspondence
  • Creating cross sell and up sell opportunities
  • Setting up meetings with new clients
  • Ability to explain complex information clearly and simply
  • Ability to work on own initiative, setting own priorities and working to defined deadlines
  • Presentation to Offshore management companies
  • Meeting with international customer for opening of all types of entities
  • Experience in the Global Custody Department (Foreign clients)
  • Comply with the KYC and other intake policies in place for Barclays Group

Sales Executive

Bowman International Ltd
01.1997 - 01.1999
  • Dealing with worldwide customer for opening of accounts for American Sport and Canadian sports

Education

Post Graduation - BUSINESS ADMINISTRATION

Wales University

CERTIFICATE IN TOURISM AND HOSPITALITY STUDIES– Association of Business Executives -

Association of Business Executives

Spreadsheet And Words - First Call -

Pitman Qualifications
2016

Skills

  • Managing Operations and Efficiency
  • Overseeing Employees
  • Key Performance Indicators (KPI)
  • Strategic Planning
  • Event Planning
  • Target Segmentation
  • Customer Acquisition
  • Team Recruiting and Onboarding
  • Strategic Networking
  • Client Relationship-Building
  • Team Leadership
  • Competitor Monitoring

Accomplishments


  • International Accolades

  • Euromoney Awards in 2014 and 2015 - Best private Bank In Mauritius in the Offshore Services.
  • Global Banking and Finance Reviews
  • 2014/2015- Best Bank for International banking services in Mauritius

  • Capital Finance International
  • 2015/2016/2017 - Best Offshore Services bank in the Indian Ocean


  • Certificate in Anti Money Laundering from Baker Platt
  • Endorser course from Baker Platt on the assessment of recognized management companies in Mauritius
  • Certificate of participation from CAPFOR (MQA Approved) ‘communicate with assertive communications'
  • Certificate of attendance for Step Indian Ocean Conference 2011' Global Private Client Crossroads Mauritius

Additional Information

  • Holder of the Gold Award Medal for the Duke of Edinburg Award Scheme
  • Silver Medal in the National/African Weightlifting Championship in 1994.

Timeline

Head of International Banking

ABC Banking Corporation Ltd
08.2011 - 07.2023

RELATIONSHIP MANAGER

AfrAsia Bank Ltd
09.2009 - 01.2011

Head of KYC/Onboarding

Barclays Bank Mauritius/ Barclays Bank Seychelles/ Barclays Bank Ghana/ Banque de Kigali Rwanda
11.2003 - 08.2009

Sales Executive

Bowman International Ltd
01.1997 - 01.1999

Post Graduation - BUSINESS ADMINISTRATION

Wales University

CERTIFICATE IN TOURISM AND HOSPITALITY STUDIES– Association of Business Executives -

Association of Business Executives

Spreadsheet And Words - First Call -

Pitman Qualifications
Leckraj Singh Bajnathsingh