Naina Jain Email & Phone Number

Singapore

- Conducted comprehensive market research as an intern at the Singapore International Arbitration Centre (SIAC), focusing on potential expansion into Malaysia and Hong Kong.- Analyzed the current arbitration landscape in Malaysia and Hong Kong, providing insights into the existing market conditions, main players, and competitors.- Researched and identified key arbitrators in both jurisdictions, offering a detailed understanding of the professionals currently active in the field.- Investigated the prevailing sentiment towards arbitration, gauging whether stakeholders in Malaysia and Hong Kong are generally supportive or critical of arbitration processes.- Collaborated with internal teams to compile a thorough report on the market dynamics, competitor landscape, and potential challenges and opportunities for SIAC's entry into Malaysia and Hong Kong.- Presented findings to key stakeholders, contributing to strategic decision-making regarding SIAC's expansion plans.

Singapore

- Conducted thorough market research on the digital banking landscapes in Indonesia and Vietnam, analyzing 10 key competitors and identifying potential strategic partnerships.- Participated in several discussions with the Chief Communications Officer's team across Thailand, Malaysia, Indonesia, and Vietnam, offering valuable insights on the UOB-Lazada deal.- Procured and reviewed documents including term sheets and investment agreements amounting to ˜500 Million SGD- Engaged in strategic conversations with the Vice President and Chief Communications Officer of the TMRW Digital group to explore potential partnership opportunities.- Developed an in-depth presentation deck that offered strategic insights for the COO, contributing to the successful 200 Million SGD Lazada-UOB deal.- Analyzed 10k+ data points for merchant partners, extracting insights to support decision-making processes.

Singapore

- Analyzed quarterly financial statements of major Southeast Asian banks including CTBC, ICBC and VP Bank, identifying key trends and financial health indicators to support credit risk assessment- Conducted stress testing and scenario analysis on banks' loan portfolios amounting to ˜100 Billion SGD to assess potential impacts on credit quality under different economic conditions- Conducted peer benchmarking analysis on ˜50 financial institutions to compare the credit profiles of Southeast Asian banks with regional and global competitors- Assisted in the development and enhancement of credit risk models by providing insights from data analysis and research on industry trends- Developed and maintained databases of key financial metrics and credit ratings for Southeast Asian banks to support ongoing monitoring and analysis

Singapore, Singapore

- Managed GST tax returns for organizations, ensuring compliance with the Singapore GST Act, 1993, through effective collaboration with the IRAS tax authority.- Skillfully navigated Central Provident Fund returns, adhering to CPFB guidelines for seamless processing.- Expertly prepared and submitted Customs reports for goods under the purview of the Singapore Customs Authority.- Meticulously maintained accounts receivable records utilizing the MYOB platform to ensure accuracy and transparency.- Proficiently handled the preparation of immigration and clearance documentation for crew members, ensuring compliance with relevant regulations.- Performed detailed financial statement analysis for 3 consecutive FYs (2019-22) of shipping clients, identifying trends and anomalies to support decision-making and risk assessment processes- Contributed to the development of compliance protocols for international shipping operations, ensuring alignment with global regulatory standards laid down by International Maritime Organisation

Jaipur, Rajasthan, India

- Led a three-member team in preparing a compliance note for a Non-Banking Finance Company's Non-convertible Debentures issuance, facilitating a successful raise of approximately Rs 100 crores (SGD 16 million).- Implemented a multi-departmental compliance filing system, boosting client time efficiency by around 20%.- Advised financial institutions on Goods and Services Tax (GST) impact, enabling a 20% reduction in tax liability through effective tax planning.- Collaborated across departments to ensure streamlined compliance processes and deliver high-quality services.- Stayed updated on regulatory changes, providing proactive and accurate advice in a dynamic financial landscape.

Kolkata, West Bengal, India

- Collaborated with the compliance team to address outstanding writ petitions against the Government of India on reporting regulations, reducing complaints by approximately 15%.- Analyzed corporate tax returns and regulatory filings for over 500 companies, identifying 15 with tax defaults totaling around Rs. 250 crores.- Led negotiation and mediation between a public listed company and a government department, resulting in issue resolution and a Rs 50 crore (SGD 8 million) Memorandum of Understanding (MoU).- Ensured business operations aligned with legal compliance standards, providing strategic insights for resolving complex legal and financial issues.- Facilitated effective communication among stakeholders, fostering collaboration and consensus in legal matters.

Jaipur, Rajasthan, India

- Drafted detailed briefs on the ongoing alteration of Articles of Association (AoA) under Section 14 of the Companies Act, 2013, showcasing expertise in corporate law.- Supported the lawyer in preparing and filing condonation of delay applications under Section 5 of the Limitation Act, 1963.- Drafted legally sound notices for breach of contract under Section 73 of the Contract Act, 1872, contributing to effective dispute resolution strategies.- Collaborated closely with the advocate, participating in client meetings, and conducting legal research.

Jaipur, Rajasthan, India

- Researched 'enforceability of contracts by minors' under Section 11 of the Contract Act, 1972, providing critical legal insights.- Compiled a precedent case list on 'free consent' under Section 14 of the Contract Act, 1972, serving as a valuable reference tool.- Assisted an advocate in legal document preparation, enhancing skills in drafting and compliance.- Engaged in client interactions, contributing to a deeper understanding of legal representation.

Jaipur, Rajasthan, India

- Authored a document outlining the operations of the commission.- Provided the head of the commission with concise briefings on cases directly received from involved parties.- Implemented an appointment system for the hearing court, significantly enhancing efficiency at the commission.

Jaipur

- Conducted seminars at more than 10 government schools (Anganwadi) in villages near Jaipur, shedding light on basic laws.- Offered guidance to underprivileged women on their rights concerning domestic abuse and family planning.- Contributed to a dedicated team of seven individuals, actively participating in initiatives to empower underprivileged children aged 7-15.- Facilitated diverse classes and organized awareness camps in government schools, with a specific emphasis on educating children, especially girls, about fundamental laws for improved well-being and safety.

Msc In Finance, 4.0/5.0

B.B.A.,L.L.B. (Hons.), Law, 7.225/8.0

Education record

Education record