Strategic and results-driven Trade Finance & Web3 Operations Leader with 12+ years of hybrid experience
spanning traditional finance, blockchain integrations, and DeFi ecosystems. Proven record in executing
large-scale financial operations, leading tokenization projects, and delivering revenue-impacting workflow
automation across both institutional banks and Web3 startups. Award-winning performer known for optimizing
operational efficiency, regulatory compliance, and stakeholder relationships.
Core Skills
- Trade Finance Operations | Foreign Exchange & Treasury Management | Invoice Factoring
- Web3 Partnerships | Blockchain & DeFi Solutions | RWA Tokenization
- NFT Marketplace Business Operations | Smart Contract Integration
- Supply Chain & Deep-Tier Financing | Import & Export Documentation
- Regulatory Compliance & Risk Assessment | AML, KYC, OFAC, FATF | Process Automation
- Data Management & Analysis | Excel
| ๐ Nationality | ๐ฎ๐ณ India |
| ๐ก Residency | ๐ฎ๐ณ India |
| ๐ Location | ๐ฎ๐ณ India |
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rok.co/@rakesh_km |
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sdfljasfjkhsdfajsf โญ๏ธ Upgrade to Premium to contact |
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sdfljasfjkhsdfajsf โญ๏ธ Upgrade to Premium to contact |
| Skilled in | trade finance operations foreign exchange treasury management invoice factoring web3 partnerships blockchain defi solutions rwa tokenization nft marketplace business operations smart contract supply chain deep tier financing import documentation export documentation regulatory compliance risk assessment aml kyc ofac fatf process automation data management data analysis excel |
| Fluent in | englishhindimalayalam |
| Preferred timezone | +1.5, +2.5 |
| Preferred annual pay (min) | $30,000/year |
| Preferred hourly pay (min) | $15/hour |
| Last seen | 7 months ago |
| Signed up | 11 months ago |
| Badges |
๐จโ๐ป Remote worker |
2024 - 2025: Partnerships & Operations Lead @ Polytrade
2022 - 2023: Operations Lead @ Riqueza Factex Pte Ltd
2019 - 2022: Assistant Manager @ Deutsche Bank AG
2018 - 2018: Assistant Manager @ Woori Bank
2016 - 2018: Assistant Manager @ Yes Bank Ltd
2013 - 2016: Officer @ The Royal Bank of Scotland N.V.
2013 - 2015: MBA (International Business) @ Sikkim Manipal University
2009 - 2012: B.Sc in Hospitality & Hotel Administratrion @ IGNOU