Suraj Aggarwal

Group Chief Financial Officer at DREYMOOR FERTILIZERS OVERSEAS PTE. LTD.
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Contact Information
us****@****om
(386) 825-5501
Location
Singapore, SG
Languages
  • English Full professional proficiency
  • Hindi Native or bilingual proficiency
  • French Elementary proficiency
  • Portuguese Elementary proficiency
Skills

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Vivek Chaturvedi

Suraj is the most enthusiastic, energetic, motivated and innovative person i have ever known.In addition to that Suraj has excellent communication skills and confidently and diligently carries on his work.He would be an asset to any organisation he serves and I wish him best of luck for all his future endeavors.

Renukka Ahhuja

Suraj has always shown enthusiasm to learn new things and to accomplish the tasks assigned well ahead of his co-workers. Additionally, he has been detail oriented with due emphasis on the quality of work.

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Credentials

  • ACIArb
    Chartered Institute of Arbitrators
    Jan, 2016
    - Nov, 2024
  • CDCS
    -

Experience

  • DREYMOOR FERTILIZERS OVERSEAS PTE. LTD.
    • Chemical Manufacturing
    • 1 - 100 Employee
    • Group Chief Financial Officer
      • Oct 2017 - Present

      In the capacity as Group CFO, responsible for managing treasury and finance for Dreymoor Fertilizers on global basis. In the capacity as Group CFO, responsible for managing treasury and finance for Dreymoor Fertilizers on global basis.

  • Kempar Energy Pte Ltd, Singapore
    • Singapore
    • Oil and Gas
    • 1 - 100 Employee
    • Independent Director - Finance & Strategy
      • Aug 2017 - Feb 2018

      Representing the company to Banks & Financial Institutions to grow existing & new relationships for credit lines, finances, and strategic investments for the company. Making strategic decisions with the management for growth and new ventures, as well as provide inputs and mentorship to Kempar's team. Representing the company to Banks & Financial Institutions to grow existing & new relationships for credit lines, finances, and strategic investments for the company. Making strategic decisions with the management for growth and new ventures, as well as provide inputs and mentorship to Kempar's team.

  • Societe Generale
    • France
    • Banking
    • 700 & Above Employee
    • Director - Corporate & Institutional Banking
      • Jul 2011 - May 2017

      • As Senior RM, lead corporate banking business of over 2 BUSD annually for Asia Pacific region with focus on Singapore, India, Indonesia, Malaysia, Philippine, Thailand, Vietnam and Australia markets. • Manage a well-diversified portfolio of energy, metals & minerals and soft commodities clients. • Originated, structured and executed deals (structured trade, project finance, corporate loans, repo structures) across globe in Asia, Africa, America and Europe region. • Partnering with various FIs and funds for syndicated, club and secondary market deals. • Core competency in relationship, origination, negotiation, credit presentation and monitoring. • Stressed assets management including recovery, strategic decision making, corporate restructuring. • Well conversant with regulatory guidelines, AML risks and country specific legal challenges. Achievements:  Along with other bookrunners, led origination and structuring of a 3 deal BUSD which won APLMA "Syndicated Corporate Deal of the Year" and "Syndicated Deal of the Year" awards for 2014.  Led deals for large steel producer, leading energy company, top palm oil exporter, reputed Korean corporate, top Russian fertilizer player, largest Philippine group, leading base metal corporate, East African company, top Indonesian importer, largest Indian conglomerate, reputed global trader.  Generated record net income in 2015 and cross-sell income in 2016. Show less

  • ICICI Bank
    • India
    • Banking
    • 700 & Above Employee
    • Sector Head – Corporate Banking
      • Apr 2009 - Jun 2011

      • Led Singapore based relationship team with annual portfolio income in excess of 20 MUSD. • Handled over 2 BUSD of annual business with 25 ASEAN based corporate clients in different industries.• Responsible for both bilateral and syndicated corporate banking business for ASEAN region. • In charge of managing corporate banking relationships across sectors and products in ASEAN region.• Developed relationship with key Singaporean, Indonesian and Indian corporates.• Structured large airport project financing, cross-border clean energy transaction, greenfield coal mine project finance, offshore oil rig deal, Indonesian mine acquisition, water treatment project loan, onshore oil rig transaction, M&A involving leading real estate developer, IT company acquisition financing, mega cross border deal of base metal player, corporate loan for state owned Indonesian energy company. • Established relationships with DBS, UOB, HSBC, BNPP, SG, DB, Calyon, Natixis, SBI, BOB, EXIM, DVB, HVB, BTMU, SMBC, Mizuho, EDC, IFC, ICBC, Intesa, Rabo, GE, Taiwanese and Middle East banks. Show less

    • Chief Manager - Corporate Banking and Syndications
      • Apr 2007 - Mar 2009

      • Responsible for Asset backed, M&A, Project Finance, Structured finance business focusing on shipping, energy, mining and commodity segment. Successfully set up and scaled up structured trade banking business for ASEAN region. • Structured and globally syndicated large high profile transactions across business sectors. Steered ICICI to become Number 1 Bookrunner in Indian offshore loan market for CY 2007 and 2008. Led large offshore oil rig deal, M&A involving leading real estate developer, landmark cross-border clean energy transaction, Indonesian coal mine acquisition, high value coal prepayment financing. • Led a landmark 1.3 BEUR acquisition financing for a large wind energy player in Asia acquiring a known player in Germany in 2007. This acquisition was first of its kind giving acquirer 15% of world’s wind-turbine market and making it world’s fourth largest wind-turbine maker at that time. Moreover, acquisition gave it access to the European market and to 5-MW offshore turbine technology, an expertise it lacked.• In 2007, structured and executed a 1.1 BUSD acquisition financing transaction involving India’s leading private power utility and two major Indonesian thermal coal producers. As part of the purchase, acquirer signed an offtake agreement with Indonesian mine which entitled it to purchase about 10 million tonnes of coal per annum. The targets were among the top three largest exporting thermal coal mines in the world with excellent infrastructure and strategic location. • Conceptualised, originated and executed a Korean ECA backed long tenor financing of 2 dry bulk carriers built at STX’s Korean yard and owned by a leading Asian business house. The 2 Cape size vessels of 181,000 DWT each had contract of affreightment for coal shipments with a large power producer in India. Show less

    • Relationship Manager - Corporate and Trade Finance
      • Apr 2006 - Mar 2007

      • Responsible for corporate relationships for the region developing corporate finance, trade, transaction banking and other corporate businesses. • In 2006, managed 2 BUSD syndicated financing for a top Asian oil & gas player to raise funds for the construction of world’s largest oil refinery. It was a standout deal in Asia due to its complexity, size, structure and successful execution. The deal and borrower group won IFR Asia's Loan of the Year and Borrower of the Year awards. In 2007, as one of the 2 bookrunners, structured and syndicated a landmark 10 year project finance transaction of 925 MUSD for the same group. • Structured and led landmark 0.5 BUSD lease structure coal project financing for a leading infrastructure player and a coal mining conglomerate. Show less

  • Standard Chartered Bank
    • United Kingdom
    • Banking
    • 700 & Above Employee
    • Relationship Manager
      • 2005 - 2006

      • Led a team to develop MNCs cash management banking business in North India region. • Handled over 10 major global MNC relationships from US, China, Europe, Korea and Middle East. • Led a team to develop MNCs cash management banking business in North India region. • Handled over 10 major global MNC relationships from US, China, Europe, Korea and Middle East.

  • Citi
    • United States
    • Financial Services
    • 700 & Above Employee
    • Manager
      • 2004 - 2005

      • Led a team with portfolio of large corporates and handled top 3 customers of the bank. • Conducted financial due diligence on 2 large Indian corporates as part of summer internship in 2003 and was offered PPO (Pre-Placement Offer) in Global Corporate and Investment Banking. • Led a team with portfolio of large corporates and handled top 3 customers of the bank. • Conducted financial due diligence on 2 large Indian corporates as part of summer internship in 2003 and was offered PPO (Pre-Placement Offer) in Global Corporate and Investment Banking.

  • Dell Technologies
    • United States
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Finance Manager
      • 2000 - 2002

      • Led a team handling treasury management and accounting (including JD Edwards implementation). • Deputed to UK as European financial controller and managed banking relationships. • Led a team handling treasury management and accounting (including JD Edwards implementation). • Deputed to UK as European financial controller and managed banking relationships.

  • Grant Thornton / Gupta Garg
    • CPA Internship
      • 1997 - 2000

      • Responsible for conducting statutory and internal audits, risk analysis and process control reviews for top corporate clients in India at Grant Thornton, SBG & Co. and Gupta Garg Associates. • Responsible for conducting statutory and internal audits, risk analysis and process control reviews for top corporate clients in India at Grant Thornton, SBG & Co. and Gupta Garg Associates.

Education

  • Indian Institute of Management, Lucknow
    MBA, Finance, Marketing
    2002 - 2004
  • Institute of Chartered Accountants in England and Wales
    ACA, Accountancy and Finance
    2011 - 2011
  • IFS School of Finance
    CDCS (Certified Documentary Credit Specialist), Trade Finance
    2009 - 2010
  • ESCP Business School
    MBA, Finance, International Project Management
    2003 - 2004
  • The Institute of Chartered Accountants of India
    Chartered Accountant, Accounts, Finance, Audit
    1996 - 2000
  • Indian Institute of Management, Lucknow
    MBA, Business Administration and Management, General
    2002 - 2004
  • Delhi University
    Bachelor of Commerce with Honours, Business
    1996 - 1999
  • Chartered Institute of Arbitrators
    Associate Member (ACIArb), Arbitration
    2016 - 2017

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