Swati Sharma

Senior Associate - Loan operations at Caspian
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Contact Information
us****@****om
(386) 825-5501
Location
Hyderabad, Telangana, India, IN
Languages
  • English -
  • Bengali -
  • Marwari -
  • Hindi -

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Credentials

  • ITT training from ICAI
    Institute of Chartered Accountants of India

Experience

    • India
    • Venture Capital and Private Equity Principals
    • 1 - 100 Employee
    • Senior Associate - Loan operations
      • Jun 2021 - Present

    • Banking
    • 700 & Above Employee
    • Deputy Manager
      • May 2014 - May 2021

      •Managing Relationship with Funders/Bankers, and approaching them for further funding when required, in line with the funding strategy of the company. •Monitoring monthly/yearly budget for different branches of the company and preparing periodical reports for management. •Preparation & updating of Strategic Business Plan & Financial Models of the company as required from time to time. •Timely production of accurate monitoring reports, MIS reports and their distribution to the various stakeholders •Tracking of portfolio growth, profitability, overdue etc for respective productsPreparation of monthly and Quarterly reports for Funders •Full documentation process with different bankers and filling charges to MCA. •Meeting other requirements of the Funders •Ratio analysis to determine efficiency and productivity. Comparing with different MFIs in industry. •Variance analysis to determine Month on month difference between projected & actual results. Branch-wise & on the whole Show less

    • Management Intern
      • May 2013 - Jun 2013

    • India
    • Banking
    • 700 & Above Employee
    • Credit Process Analyst
      • Oct 2010 - Jul 2012

      • Preparing Appraisal Notes, • CMA’s, Bank Sanction Letter. • Bank Statement, Dedupes. • Doing overall analysis of a case. • Reporting to Credit Manager in daily basis • Preparing Appraisal Notes, • CMA’s, Bank Sanction Letter. • Bank Statement, Dedupes. • Doing overall analysis of a case. • Reporting to Credit Manager in daily basis

    • Accounts Executive
      • Apr 2009 - Aug 2010

Education

  • Sun Rise (Eng Med) School
    ISC, Commerce
    1993 - 2007
  • Institute of Rural Management, Jaipur
    Master of Business Administration (M.B.A.), Finance
    2012 - 2014
  • University of Calcutta
    Bachelor of Commerce (BCom), Accounting
    2007 - 2010

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