Mithun Raj
Head of Trade Finance Products at Cleareye.ai | Bengaluru, Karnataka, India
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Mithun Raj serves as the Head of Trade Finance Products at Cleareye.ai, where he leverages his extensive experience in Trade and Supply Chain Finance Operations to drive innovation and efficiency within the banking industry. With a robust background in implementing AI and ML-based automation, Mithun is at the forefront of transforming traditional trade finance processes. His expertise encompasses a wide array of critical areas, including Trade Finance Operations, Financial Supply Chain Management, and the development of policies to combat Trade-Based Money Laundering (TBML) and Anti-Money Laundering (AML).
At Cleareye.ai, Mithun leads key projects that harness the power of advanced artificial intelligence to enhance the effectiveness of trade finance operations. The company’s cutting-edge digital platform streamlines the processing of trade finance transaction documents, automates reconciliation against UCP and ISBP rules, and integrates seamlessly with sanctions screening systems. This not only improves operational efficiency but also fortifies compliance measures, ensuring that financial institutions can navigate the complexities of global trade with confidence.
Mithun’s strategic vision and leadership in team management and business analysis have been instrumental in driving successful transformations within the organization. His proficiency in risk management and offshoring further positions Cleareye.ai as a leader in the digital transformation of trade finance. As he continues to push the boundaries of innovation, Mithun remains committed to delivering solutions that empower financial institutions to thrive in an increasingly complex regulatory landscape.
Head of Trade Finance Products at Cleareye.ai in September 2022 to Present
Vice President Operations at MUFG in November 2019 to September 2021
Vice President - Wholesale & Global Markets Operations at United Overseas Bank Limited (UOB) in April 2019 to November 2019
Transformation Manager - Institutional Banking Operations at ANZ in July 2018 to March 2019
Operations Manager - Trade & Supply Chain Finance Operations at ANZ in August 2014 to June 2018
Vice President, Head of Trade & Commodity Finance Operations at Royal Bank of Scotland Business in July 2012 to July 2014
Assistant Vice President at Royal Bank of Scotland Business in November 2001 to June 2012
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Discover more about Cleareye.aiWhat is Mithun Raj email address?
Email Mithun Raj at [email protected]. This email is the most updated Mithun Raj email found in 2026.
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To contact Mithun Raj send an email to [email protected].
What company does Mithun Raj work for?
Mithun Raj works for Cleareye.ai
What is Mithun Raj's role at Cleareye.ai?
Mithun Raj is Head of Trade Finance Products
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Mithun Raj's phone (**) *** *** 409
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