Experience

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  IIFL (India Infoline Group)

  • Mumbai Area, India

  • Manager - Real Estate Credit

    • Apr 2014 - Present
    • Mumbai Area, India

    Pre and Post Disbursal & Documentation:Assisting in preparation of Board NoteInitiation and closure of Valuation, Technical and Title Due Diligence report.Preparing Term Sheet, Minutes of Meetings and Disbursement Memo.Facilitating in drafting of Loan/ NCD documentations and other miscellaneous (PPM, CPdocuments etc) with External/ Internal Legal Team.Coordinating with clients to collect Loan/ NCD documents and reviewing the same for properexecution.Resolving Audit and technical queries for each disbursalInteracting with Treasury for fund requirements.Obtaining clearance from audit team on time to smoothen the disbursement processIssuing NOC for units sold and maintaining proper MIS for the sameSupporting business to execute transaction in efficient manner in acceptable TATActing as a secondary control function to ensure compliance with sanction terms & condition.Monitoring of Accounts: To monitor accounts of live cases by site visits, maintaining MIS (Security cover, Transaction, Sales MIS, meetings with client), submitting various data/reports required by internal teams and regulators and providing the updates to the Management. Escrow transfer management, deferral tracking and closure, TDS tracking, attending day to day servicing requirements of client, Audit Queries: Resolving Internal and External Audit queries successfully. Handling RBI Audit, NHB Audit, Internal Audit etc.

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  Arshiya Limited

  • Mumbai Area, India

  • Senior Executive Credit Analysis

    • Dec 2013 - Apr 2014
    • Mumbai Area, India

    Handling finance of the whole railway business of the company.Coordinating with Consortium Banker (11 Banks) for raising funds for day to day expenses.Preparing and Updating CMA Data on a regular basis.Preparing proposal for bankers for raising funds and maintaining files.Coordinating with credit rating agencies to get the Best Rating for the organization.Liaison with Banks / Institutions / Legal Counsel for pre and post disbursement compliance requirements.Preparing the documents of pre and post the disbursement of funds.

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  EWDPL

  • Mumbai Area, India

  • Senior Executive Credit Analysis

    • Jul 2012 - Aug 2013
    • Mumbai Area, India

    • Assisting in raising funds via Equity, Debt Etc. • Preparing proposal for bankers for raising funds• Pitching presentation to the prospective Investors• Obtaining rating for the projects from rating agencies (CARE)• Meet Bankers for APF (Approved Project Financing), documentation and other financial activities.

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  EFS Consultants (India) Pvt. Ltd

  • Mumbai Area, India

  • Associate M&A Consultant

    • Apr 2012 - Jun 2012
    • Mumbai Area, India

    Project: Analysis of Indian I.T. Sector Fundamental analysis of KPIT Cummins Infosystems Limited Responsibilities:•Preparing company report of KPIT Cummins with Recommendation•Preparing Financial Model – understanding P/L, B/S and C/F for past 3-4 years and forecasting it for next 2 years based on management commentary (from transcripts) and current environment.•Basic expertise on operating Bloomberg Terminal