Mansi Sheth Email & Phone Number

Mumbai, Maharashtra, India

Credit appraisal and rating review for fresh sanction, enhancement and renewal of working capital and term loan facilities of listed and unlisted entities (turnover of INR 750.00 crore - INR 96,000.00 crore) covering sectors such as construction, oil and gas refinery, city gas distribution, power generation, transmission and distribution, power trading, consumer appliances, etc.Post sanction matters, periodic asset quality review of standard and nonperforming assets, review for asset classification under US GAAP, COVID restructuring, bond underwriting, identification of early warning signals, ensuring compliance with RBI guidelines and bank’s internal policies, liaison with relationship team, site visits, etc. Supervising team of 3 analysts with portfolio size of more than INR 40,000.00 crore across 51 borrowers.

Mumbai, Maharashtra, India

Credit Risk Management Group (Infrastructure Ratings), Large Corporate Borrowers

Mumbai, Maharashtra, India

Credit appraisal for fresh sanctions and renewal of working capital and term loan facilities up to INR 30.00 crores covering sectors such as gems and jewelry, iron and steel, textile, plastic, pharma and chemicals.Responsible for analyzing financial statements, due diligence, assessment of limits, site visits, preparing CRAN, post sanction modalities, liaison with sales function, monthly monitoring of stock audit reports & stock statements

Mumbai Area, India

Preparation of CMA Database for Working Capital Assessment for iron & steel, textile, plastic sector furniture and household goods industry.Preparation of Project Report for Term Loan Appraisal,RBI FEMA Compliance for Stake Transfer,Valuation of Shares for Stake Transfer,Compliance under TUFS Scheme for Subsidy Determination of Textile Sector.

Mumbai Area, India

Mumbai Area, India

Chartered Accountant, All Levels : First Attempt

High School