MANOJ KUMAR
Mumbai
Summary
Finance professional with extensive experience at ICICI Bank, excelling in securitization and buyout transactions. Proven track record in managing over $3.5 billion in transactions while fostering strong relationships with senior management. Adept at financial analysis and risk management, demonstrating both analytical prowess and effective communication skills.
Overview
1
1
Certification
8
8
years of post-secondary education
20
20
years of professional experience
Work History
Associate Leadership Team
ICICI Bank
Mumbai
10.2015 - Current
- Managing Relationship with India's largest NBFCs/HFCs/SFBs and developing relationship with new entities, focusing Western region
- Executed End to End Securitization & Direct Assignment Transactions valued more than $3.5 Billion
- Interaction with Senior Management of NBFCs/HFCs
- Regular audit of NBFC branches and interaction with employees to oversee the overall process and adherence to laid down standard lending process
- Co-coordinating & Engaging with RBI auditors during RBI inspections.
- Managing Compliance, Other Internal and External Audits
- End to end closure of transactions, right from pool selection, audit of selected loans, internal committee approvals, rating of the transaction, negotiating legal documentation and getting them executed
- Interaction & coordinating with both internal Legal team, external legal counsel and Risk Management team for securitization deal execution
- Interacting and coordinating with Credit Rating Agencies to get the securities rated and analyze pre and post transaction rating reports.
- Regular meeting with rating agencies to analyze overall performance of NBFC sector and rated transactions
- Regular tracking of asset quality trends, financial statement analysis of NBFCs/HFCs.
- Monitoring overall risk of buyout portfolio : Tracking delinquencies; of bought portfolio
Equity Research Analyst
Transparent Value Pvt. Ltd.
11.2013 - 10.2015
- Responsible for tracking a Portfolio of Real Estate investment Trusts (REITs) companies based out of USA
- Handling the responsibility of fundamental valuations of an assigned portfolio of companies in the REITs sector using global equity valuation, research and indexing platform
- Developing the Business Model (BM) of the companies so as to reflect its revenue generation from every segment and sub segment of the business. Estimating and Projecting future growth for the company using RBP Methodology.
- Updating valuation models of companies in (REITs) based on Proprietary Valuation Technique of Reverse DCF Valuation.
- Keeping track of daily news releases of the companies in the portfolio and updating model for any major corporate action or events like Mergers & Acquisitions, Divestitures, Spin offs, Additional stock offer, Stock repurchase, Dividends etc. into the valuation model through restatement of financials.
- To analyze company’s financials and conduct extensive research while building/Updating the valuation model.
- Extracting data from Bloomberg Terminal for company specific information.
- To conduct Back-Tests for new as well as existing companies in the portfolio.
- Conducting Quality Assurance (QA) for companies in the portfolio of other analyst.
- The research done is used in the creation of DOW JONES RBP Indexes. These indexes are used to launch Mutual Fund schemes by our parent company Guggenheim Transparent Value LLC in USA.
- A Guggenheim Partners Company
Software Engineer
Mahindra Satyam Computer Services Ltd.
02.2006 - 02.2010
- Worked as a Technical & Support Analyst- - Enterprise Asset Management (EAM) domain -- Client Chevron Ltd
- E-Procurement Support using Ariba tool in Supplier Relationship Management (SRM) domain -- Client Chevron Ltd.
- Application Maintenance – Supply Chain Management (SCM) domain -- Client Novartis Pharmaceuticals.
Education
EDP - Applied Financial Risk Management
Indian Institute of Management
Kashipur 03.2023 - 07.2023
Post Graduate Diploma in Management - FS -
K. J. Somaiya Institute of Management Studies & Research
Mumbai 08.2011 - 08.2013
Bachelor of Engineering (B.E.) - I.T.
Orissa Engineering College
Bhubaneswar 07.2001 - 07.2005
HSC (ISC) (10+2) -
MGM English School
Rourkela 07.1999 - 07.2001
Skills
- Securitization transactions
- Regulatory compliance
- Financial analysis
- Risk management
Certification
- Diploma in Real Estate & Finance, 2014, Conducted by Blue Shift. Real Estate Development Regulations, Land & title, Agreements, Structuring and Financing, Real Estate Valuation & Technical Feasibility.
- Diploma in Treasury Investment & Risk Management, 2012, Conducted by Indian Institute of Banking & Finance (IIBF).
- Certificate Program on Commodity and Currency Markets, Conducted at Bombay Stock Exchange (BSE) by BSE Institute Ltd.
Timeline
EDP - Applied Financial Risk Management
Indian Institute of Management
03.2023 - 07.2023
Associate Leadership Team
ICICI Bank
10.2015 - Current
Equity Research Analyst
Transparent Value Pvt. Ltd.
11.2013 - 10.2015
Post Graduate Diploma in Management - FS -
K. J. Somaiya Institute of Management Studies & Research
08.2011 - 08.2013
Software Engineer
Mahindra Satyam Computer Services Ltd.
02.2006 - 02.2010
Bachelor of Engineering (B.E.) - I.T.
Orissa Engineering College
07.2001 - 07.2005
HSC (ISC) (10+2) -
MGM English School
07.1999 - 07.2001