Rohit Shah
Kolkata
Summary
Over 14.5 years of experience in Credit risk assessment, financial reporting and analysis, portfolio management, financial statement analysis and business valuation, financial due diligence, Finance, credit rating, Receivable Management, Fund Raising, Team Management account management, Accounting, Taxation, ERP (Oracle Based), operation support, vendor operation, service delivery, process design, Banking, real estate funding and operations and various other related activities.
Overview
15
15
years of professional experience
Work History
Director
BVA Consulting Services Private Limited
Kolkata
09.2023 - Current
- Due Diligence for Investment companies for client in Dubai
- Internal Audit of companies in Dubai
- Managing Family office Portfolio in Dubai with AUM of 5BN USD
- Account handling of different customers and managing their portfolio
- Analyzing the credit risk of the customer and preparing the report based on which the interest rate is decided for the corresponding loans taken by the customer
- Providing Management Consultancy services to investment companies in Dubai
- Debt syndication for companies with preparation of CMA and other requirements for bank for loan sanction
- Financial modelling for projects on which credit rating to be obtained
- Liaisoning with the rating agencies and the customer till the rating is assigned to the customer
- End to end process to be completed along with the support of the team
Finance Manager
Amazon
Hyderabad
09.2021 - 05.2023
- Leading a developing team of 15 analysts including employee training and development, managing group workload and establishing priorities; ensuring existing policies and procedures are followed in UAE, KSA and IN
- Managing annual performance targets, creating and monitoring appropriate performance metrics
- Account handling with proper reporting to the accounting team for MENA region
- Resolving all issues with internal and external business partners and resolving escalated discrepancies to ensure timely and accurate resolution
- Highlighting the accounts which are in risk to the CRET team and providing end to end support for MENA and IN region
- Creation and implementation of strategies to increase the number of successful collections on past due invoices and increase the penetration of accounts
- Contribute to improvements in collection projects by identifying any issues, proposing enhancement in tools and working on continuous improvement of collection protocol and process
- Process transition and Stakeholder management in MENA and IN
- Working with the functional leaders and other internal groups to build scalable processes
- Oversee the hiring and training of new team members and support their development
- Optimization of productivity
Assistant Vice President
Axis Bank Limited
Kolkata
09.2020 - 08.2021
- Timely conduct of reviews of the portfolio
- Preparing notes for the new client and present the same to the committee for approval for sanction of the fund and non-fund based limit
- Handling asset relationship across 15 clients with cross selling of bank products including treasury, FD's, CMS, salary account to various group entities
- Closure of the audit related issues with adherence to various regulatory and internal policies and nil occurrence of non-compliance
- Preparing various MIS for the department
- Regular engagement at various levels in the Group to increase visibility of the bank
- Analyzing the data for credit review for the client with proper identification of risk involved in a particular case
- Team management with 6 analysts
Manager
CARE Ratings Limited
Kolkata
10.2016 - 08.2020
- Timely conduct Annual Surveillance for 90+ clients from Eastern region across diverse sectors including real estate, construction material, manufacturing, shipping, construction, EPC, etc
- Specializing in the infrastructure category, real estate, construction, construction material, etc
- Quarterly Review of the above clients
- Discussion with the top management of the client
- Analyzing the data for credit review for the client
- Providing recommendation of ratings to the committee members
- Documentation of the cases
- Various other day to day activities for the rating assignment
- Preparing MIS for the top management
- Training the team on the process followed by the company
Finance Manager
Navayuga Engineering Company Limited
Hyderabad
04.2015 - 09.2016
- Preparation of project report and bank proposal along with Liaisoning with bank officials to get the loan sanctioned both working capital and Term Loan
- Coordinating with banks for the loan proposals and solving their day to day queries
- Documentation of the Loan sanctioned and various day to day operational work related to banking
- Financial modelling for the group for valuation and various bank related purpose
- Preparation of CMA data for Working capital Limits
- Preparation of stock statement on monthly basis for various banks
- Preparation of cash budget on quarterly basis for the banks
- Preparation of FFR1 FFR2 for banks as per RBI norms
- Preparation of due diligence report for RBI
- Analysis of the Bank Guarantee and LC limit on time to time basis and revolving the same on need basis
- Tracking of SMA 2 reporting on day to day basis
- An excellent team player managing team of 2 with strong interpersonal and problem solving skills
- Preparation of Monthly MIS for the management
Deputy Manager
Ambuja Realty Development Limited
Kolkata
02.2011 - 03.2015
- Liaising with the bank official to get the loan sanctioned for the real estate projects
- Assisting in preparation and finalization of accounts of the company
- Accounts receivable and payable Reconciliation
- Visiting the Income tax, service tax, sales tax department for resolving the queries and completion of the assessment proceedings
- Coordinating with the internal Finance team to meet their various banking requirement
- Creating reports and presentations for the budget and variance analysis
- Resolving the queries relating to TDS matter and preparing the reconciliation of the same
- Filing of income tax return, XBRL of the group companies
- Training to the Service team for the ERP module being implemented
- Handling the statutory and service tax Audit team in resolving their day to day need
- Handling the Domestic Transfer Pricing Assignment on a standalone basis
- Managing ERP Team to integrate the Data and coordination with user for smooth functioning of the system
Assistant Manager
SREI BNP Paribas
Kolkata
12.2009 - 01.2011
- Finalization of all the calculation for Non Performing Asset and preparation of weekly NPA to identify the number of cases becoming NPA
- Releasing of NOC for Clients after making all necessary calculations
- Coordination for the physical verification of Operating Lease Asset
- Income analysis, receivable analysis as well as ageing analysis
- Preparation of the Budget and making presentation of the same
- Coordination with the internal and statutory audit team to resolve their queries and accounts finalization
Education
MBA - Finance
ICFAI Business School
Hyderabad01.2009
Chartered Accountant -
Institute Of chartered Accountants of India
01.2006
Bcom - Accounts Honours
Umeshchandra College
Kolkata01.2004
Skills
- Financial Analysis
- Financial Reporting & MIS
- Portfolio Management
- Credit Rating
- Stakeholder Management
- Audit and Compliance
- Debt Syndication
- Financial Modelling
- Problem Solving and Critical Thinking
Accomplishments
- Promoted to Deputy Manager within a span of one and half year.
- Achieved first prize in Inter School Elocution Contest.
- Won various certificates for Cultural Programs & Debate in school.
- Awarded the scholarship of Rs 100000 in semester 1 at IBS.
- Won the third prize in the Quiz Contest organized by the Money Matter Club at IBS.
Articleship
Sultania Sanjay & Co., Kolkata, 08/01/02 - 08/31/05, Supervising Audit Clerks and resolving audit issues., Handling Statutory Audit & Tax Audit., Performing the Internal Audit of various organisations.
Personal Information
- Passport Number: Holding Valid Indian Passport
- Date of Birth: 01/29/83
- Marital Status: Married
Languages
Hindi
First Language
English
Proficient (C2)
C2
References
References available upon request.
Timeline
Director
BVA Consulting Services Private Limited
09.2023 - Current
Finance Manager
Amazon
09.2021 - 05.2023
Assistant Vice President
Axis Bank Limited
09.2020 - 08.2021
Manager
CARE Ratings Limited
10.2016 - 08.2020
Finance Manager
Navayuga Engineering Company Limited
04.2015 - 09.2016
Deputy Manager
Ambuja Realty Development Limited
02.2011 - 03.2015
Assistant Manager
SREI BNP Paribas
12.2009 - 01.2011
MBA - Finance
ICFAI Business School
Chartered Accountant -
Institute Of chartered Accountants of India
Bcom - Accounts Honours
Umeshchandra College
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