Shardendu Dwivedi personal email
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• A competent finance professional with nearly 17 years of experience in Trade and Forex Operations, Banking Operations, Corporate Finance, Treasury / Fund Management and Team Management.• Resourceful in providing competitive solutions to cost efficiency and sourcing of cheaper funds through treasury management. • Extensive skills in foreign exchange risk management – trading and hedging strategies through forward contracts and currency futures in exchange and maintaining mark-to-market loss/gain.• Adept in negotiating with banks for financing arrangement in the form of fund and non-fund based working capital facilities and long-term fund raising..• Excels in handling foreign exchange transactions, international and domestic trade finances, structured trade finance, ECB etc. and extant regulatory guidelines on these.• An out-of-the box thinker with exceptional communication skills & relationship building skills and strong analytical, problem solving & organisational abilities.Specialties: Good knowledge of export-import, trade finance operations & procedures. Handled all kinds of trade, non-trade and capital account transactions viz, FDI & ODI.Evaluating cheaper source of foreign currency funding, both short term (packing credit for exports and buyer’s/supplier’s credit for imports) as well as long term (term loans and ECBs) and their forex risk management.Conversant with the processes, procedures & banking guidelines and ensuring compliance to rules & regulation of the Banks.
Domint Trade Consultancy Private Limited
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Head Trade Finance Business DevelopmentDomint Trade Consultancy Private Limited Dec 2015 - PresentNew Delhi Area, India
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Head Of TreasurySoftwareone Apr 2014 - Dec 2015Gurgaon, India• Ensuring smooth and process driven day-to-day banking operations and relationship management with lenders.• Trade finance operations, Accounts Receivable Financing (without recourse), Accounts Payable Financing (with recourse), Pre & Post Shipment Export Finance.• Treasury operations with focus on FX exposures, cash movements, intercompany debt and external working capital facilities.• Cash management and forecasting activities including generating cash position and short term cash forecasting and variance analysis.• Ensuring all FX deals are hedged effectively in line with Group Treasury policy for all the global subsidiaries.• Assisting Group Treasury with analysis on group’s currency and interest rate movements for all global subsidiaries.• Analysing the monthly P & L impact of treasury operations in Indian subsidiary.• Ensure Treasury Operations are compliant with Group Treasury Policies and provide input and advice into policy development.• Preparation of funding proposals, including projected cash flows, for ECB and new working capital requirements and renewals.• Various treasury management reporting to the senior management risk committee. -
Assistant General Manager - Finance & TreasuryIndian Technomac Company Limited Jul 2013 - Apr 2014Mumbai Area, India• Ensuring smooth and process driven day-to-day banking operations and relationship management with lenders.• Cash flow management – concerning the domain area of functioning.• Optimal cost solutions for banking operations.• Prepare financial models, valuations analysis, providing desired information to lenders to address their queries / clarifications.• Management of working capital and funding related activities.• Coordination with working capital lenders for their appraisal and assessment.• Minimising finance and other facilities cost control as part of treasury operations.• Hands on approach in managing day-to-day banking operations and relationship.• Managing all export & import transactions and all inward & outward remittances across the group. All trade finance activities including domestic trade as well.
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Senior ManagerAum Capital Market Pvt Ltd Dec 2010 - Jul 2013New Delhi Area, India• Supervising a team of four relationship managers for Trade Finance broking business development.• Advising corporate clients on their Forex exposures through Currency Futures.• Facilitated domestic & international trade finance requirements of corporate clients like Buyer’s/ Supplier’s credit (Import Financing), domestic LC backed bill discounting, factoring & bank guarantees.• Handled syndication of short-term borrowing & lending requirements of clients through commercial papers and NCDs.• As a dealer, maintains and explore relationships with Global Banks & Financial Institutions for clients’ transactional needs.• Analysed & Evaluated syndication opportunities in other trade deals.
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Manager - Banking & FinanceCobra Instalaciones Y Servicios India Pvt. Ltd. Dec 2008 - Dec 2010New Delhi Area, India• Played a pivotal role in handling treasury and monitored daily cash & fund flow management.• Preparation of projections and CMA data for submitting to Bank and other financial institutions.• Formulating the MIS reports like daily and monthly cash flow reports, covered positions in forex including MTM profit / loss, inward remittances, etc.• Preparing various MIS reports related to Treasury activities and administered budgeting operations and fund raising from Consortium Banks.• Provided second line support to Head – Finance.• Coordinated & maintained Bank relationships.• Submitted foreign and inland Bank Guarantees for Global Competitive Bidding Process of various Central & State PSUs as part of trade finance functions.• Worked on issuance of foreign and inland letters of credit, managed import finance and other related import / export transactions• Fulfilled regulatory requirements specific to import/export trade & Forex.• Liaised with various vendors for commercial payments.
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Relationship Manager - International Financial Institutions GroupIcici Bank Jul 2007 - Dec 2008New Delhi Area, India• Arranged buyer’s / supplier’s credit (short-term trade credits) for corporates from ICICI Bank’s Overseas Branch Units.• Developed business of other trade related exposures & structured deals viz., reimbursement financing, export bill discounting (with & without recourse), etc.• Implemented unfunded trade exposures such as confirming export LCs and advising / re-issuance of inward / outward guarantees.• Coordinating with Correspondent Banks for rebate incomes.• Adeptly monitored systematic identification & exploitation of trade finance opportunities from Correspondent Banks.• Provided cost saving and risk mitigating solutions to corporates pertaining to international banking needs. -
Assistant Manager - Trade FinanceIdbi Bank Sep 2004 - Jul 2007Chandigarh Area, India(i) Taking care of operational aspects of trade finance at thebranch, viz. export / import documentary collections, export LC negotiations / discounting, export LC advising.(ii) Liaising with treasury for merchant forex rates for imports & exports. Daily treasury reporting and MIS.(iii) Issuance of foreign and inward bank guarantees.(iv) Issuance of foreign and inward LCs.(v) Inward and outward remittances (trade and non - trade).(vi) Forward contracts booking.(vii) Nostro reconciliations.(viii) Preparation of R-return, XOS return, BEF reporting and timely submission to RBI.(ix) Maintaining the concurrent & external audit compliance w.r.t TF operations.(x) For inland trade - negotiation of outward / inward bills on collections, clean bills discounting, LC backed bill discounting. -
Sr. ExecutiveIndia Cements Capital & Finance Ltd Aug 2001 - Feb 2004The Company is a leading NBFC of south Indian cement major IndiaCements Ltd. group. The job concentrated on:Fundamental & technical analysis of forex markets for forex risk management. Making association with top International Banks and financial institutions around the world to cater to client's business demands and trade finances on LIBOR based rates. Creating & maintaining a database of potential customers in the area. Syndication of export factoring, trade credits and External Commercial Borrowings (ECBs).Advising corporates about the RBI regulations about ECBs and trade finance schemes.
Shardendu Dwivedi Skills
Frequently Asked Questions about Shardendu Dwivedi
What company does Shardendu Dwivedi work for?
Shardendu Dwivedi works for Domint Trade Consultancy Private Limited
What is Shardendu Dwivedi's role at the current company?
Shardendu Dwivedi's current role is Trade Finance Business Development and Treasury Operations.
What is Shardendu Dwivedi's email address?
Shardendu Dwivedi's email address is sd****@****hoo.com
What skills is Shardendu Dwivedi known for?
Shardendu Dwivedi has skills like Cash Management, Banking, Branch Banking, Business Relationship Management, Corporate Finance, Structured Finance, Letters Of Credit, Financial Risk, Relationship Management, Credit Risk, Trade Finance, Foreign Exchange.
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Shardendu Dwivedi
Gaya1gmail.com -
2yahoo.com, ceratizit.com
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Shardendu Dwivedi
Gurugram
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