Rohit Dhanarasi
Hyderabad
Summary
Accomplished finance professional with a proven track record at Citco Group Services Inc., specializing in loan settlement and trade documentation. Excelled in enhancing operational efficiency and client management, leading teams towards process improvement. Skilled in Microsoft Office and adept at interpersonal communication, consistently delivering results beyond expectations.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Senior Analyst
Citco Group Services Inc.
Hyderabad
04.2022 - 01.2025
- Managed daily trade and settlement processing, including rollovers, drawdowns, paydowns, and PIK interest/fee payments
- Conducted trade confirmations, allocations, and reviews in ClearPar
- Matched cash breaks, documented pending items, and performed daily post-settlement reconciliations
- Addressed and resolved lender queries via email, ensuring timely responses and resolutions
- Led daily onshore meetings with CRM and MO teams to address discrepancies and implement strategies to minimize breaks
- Coordinated and completed month-end and quarter-end sign-offs for positions and cash within turnaround times (TAT)
- Set up new TL, Revolver, and DDTL loans according to credit agreements
- Managed loan lifecycle events including rate settings and commitment reductions
- Provided training and development for team members, conducted performance evaluations, and resolved operational issues promptly
Key Accounting Manager
IndusInd Bank
02.2020 - 02.2022
- Issued Letters of Credit and managed overdraft facilities for current accounts
- Processed Fees, Interest and other misc income as per prorate basis
- Conducted monthly and quarterly audits by matching records with Finacle application data to prevent fraudulent activities
- Processed bank guarantees against collateral assets, assessed financial statements, and handled related transactions in Finacle
Senior Officer
Yes Bank
07.2019 - 02.2020
- Managed end to end on international payments via SWIFT network, ensuring secure and efficient cross-border wire transfers for borrowers
- Led daily reconciliation of outgoing and incoming wire transactions, identifying discrepancies, resolving payments issues, and ensuring proper fund allocation
- Provided timely support to clients regarding wire transfer inquiries, troubleshooting payment delays
Accounting Associate
Royal Shipping
Kakinada
05.2015 - 06.2017
- Managed daily accounting transactions, including accounts payable and receivable, reconciled bank statements, and processed payroll
- Performed regular account reconciliations to ensure accurate financial records and resolve inconsistencies
Education
Master in Business Administration (MBA) - Finance
Aditya Global Business School
04.2015
Bachelor of Commerce (B. Com) - Accounting
Andhra University
05.2013
Skills
- Loan Settlement
- Trade Documentation
- Lending Products
- Verbal and Written Communication
- Interpersonal Communication
- Client Management
- Microsoft Office Skills
- Trade processing
- Settlement administration
- Loan management
- Operational efficiency
- Team leadership
- Process improvement
Certification
- Reading Financial Statements by Corporate Finance Institute (CFI)
- Fundamentals of Credit by Corporate Finance Institute (CFI)
- NISM VA Mutual Funds
- Excel Skills Virtual Experience Program by JP Morgan Chase & Co(Forage)
- Fundamentals of Credit by CFI
- Excel Crash Course by Wall Street Oasis
- Operations Job by Goldman Sachs
Timeline
Senior Analyst
Citco Group Services Inc.
04.2022 - 01.2025
Key Accounting Manager
IndusInd Bank
02.2020 - 02.2022
Senior Officer
Yes Bank
07.2019 - 02.2020
Accounting Associate
Royal Shipping
05.2015 - 06.2017
Master in Business Administration (MBA) - Finance
Aditya Global Business School
Bachelor of Commerce (B. Com) - Accounting
Andhra University
Similar Profiles
Rohit DhanarasiRohit Dhanarasi
Senior Analyst at Citco Group Services Inc.Senior Analyst at Citco Group Services Inc.
Ponna Sravana KumarPonna Sravana Kumar
Senior Analyst at CITCO Group Services India LLPSenior Analyst at CITCO Group Services India LLP
Vinay Kumar GuntukaVinay Kumar Guntuka
Supervisor KYC/AML at Citco Group Services India LLPSupervisor KYC/AML at Citco Group Services India LLP