Qualified Chartered Accountant with 8+ years of relevant job experience in the areas of credit and risk analysis of different banking and financial products. Hands on experience of leading a team of credit officers/manager in ICICI/SCB.
Hi, I’m
SWATI GUPTA
Chartered Accountant
Jaipur
Summary
Overview
15
years of professional experience
Work History
Standard Chartered Capital Limited
Sr. Manager, Credit - Retail Assets (LAP & LAS)
01.2021 - Current
Job overview
- Handling Secured portfolio of Jaipur as a location manager vis-à-vis setting up the processes at local level for smooth establishment of Bank's presence in the retail assets market with nil targeted delinquency levels.
- Have been designated as Key Person Responsible for handling credit eco-system of Loan Against Shares at Pan India level including allocation of cases among team and MIS.
- Underwriting Loan against Property and Loan against Securities with sanctioning authority of 1.5 cr. and 3.0 cr. respectively.
- Have been resilient in managing the core Job of credit along with regular discussions on Policy and processes at HO level with direct coordination with company CRO.
ICICI Bank Limited
Regional Credit Manager, Credit - Secured Assets (Working Capital & Commodity Based Finance)
08.2015 - 12.2020
Job overview
- Underwriting Working Capital and Commodity Based Finance with sanctioning authority of 0.5 cr.
G M JAIN AND ASSOCIATES And J P MANGAL & COMPANY
Article Assisstant
01.2009 - 01.2012
Job overview
- Undertook Statutory/Tax/Internal Audits and accounting of Various Corporate, non-corporate firms across Ajmer.
- Responsible for finalization of accounts applying Accounting Standards and prepared tax audit reports thereafter.
Education
ICAIIndia
Chartered Accountant from Finance And Accounts
04.2001
University Overview
Skills
Working Experience and Knowledge of MS Office and Banking softwares
undefinedEducational Credentials
Educational Credentials
- Qualified Chartered Accountant, Institute of Chartered Accountants of India (ICAI), May 2015
- Bachelor of Commerce, MDSU University, Ajmer- 2012
Organisational Achievements
Organisational Achievements
- Awarded for Outstanding performance twice in renewal Contest and Race for Excellence in ICICI Bank.
- Awarded for Outstanding performance in Shine on Awards in SCCL
Personal Information
Personal Information
Date of Birth: 07/02/91
Hobbies : Badminton, Cycling, Do It Yourself (DIY), Drawing. Likes to travel and socialize
Timeline
Sr. Manager, Credit - Retail Assets (LAP & LAS)
Standard Chartered Capital Limited
01.2021 - Current
Regional Credit Manager, Credit - Secured Assets (Working Capital & Commodity Based Finance)
ICICI Bank Limited
08.2015 - 12.2020
Article Assisstant
G M JAIN AND ASSOCIATES And J P MANGAL & COMPANY
01.2009 - 01.2012
ICAI
Chartered Accountant from Finance And Accounts
04.2001
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