Sujay Suran Email & Phone Number

United Arab Emirates

 Managing the Credit Control responsibilities of the parent company RAIS HASSAN SAADI Holding company and its subsidiaries and joint venture companies. Analyzing the Ageing Reports of companies from various sectors like Shipping and Logistics, Warehousing, Travels , Insurance and Real Estate . TRIDENT FREIGHT, TRIDENT TRAVELS, RHS JAFZA, RHS DWC, RHS FSD UAE, SUNMARINE SHIPPING, RHS ABU DHABI, LAND TRANSIT INTERNATIONAL, ACCESS WORLD LOGISTICS, RHS REAL ESTATE, COSCO LOGISTICS WESTASIA,ATPI TRAVELS and overseas companies like BADAR SHIPPING, RED SEA, MARSA SHIPPING, RHS FSD KENYA. Apply and manage the credit insurance limits for customers with the credit insurance company. Supervise account receivable teams, close interaction and advise account receivable team members to focus on monthly collections set and project the hinderances Arranging a Credit Meeting with the various Department heads to review the progress of the AR outstanding and the steps to be taken for the concerned accounts and analyzing the risks associated with new credit requests. Preparation of accounts receivable reporting, collection status and other requested reports on a timely basis. Deliver the company Receivables Cash Flow performance for the group companies by reducing bad debt costs, improving collections efficiency and reducing Past Due & DSO. Coordinate with the Insurance company for the Credit Insurance for our group companies and keeping track of the Insured customers and the Credit limits assigned to each customer. Establish credit/collection management and process improvement goals, monitor / measure performance to achieve results. Identifying bad and doubtful debts and creating the provision for the same. Keeping track of the cheque bounce cases and initiating the Police case requests. Liaise with legal team to initiate legal proceedings. Periodically visit clients to ensure cordial relationship and to sort out various accounting and reconciliation issues.

Dubai, United Arab Emirates

o Contact customer accounts to ensure prompt payment is made in accordance with credit terms.o Minimize bad debt and facilitate the timely collection of payments on at risko or past due customers.o Contact customers on past due accounts, resolve delinquent payment issues and ensure prompt payments.o Maintain accurate and up to date account documentation, covering collections efforts, customer's contact information and credit terms.o Send Statements and letters to customero Credit Risk Management: Periodic credit evaluation of existing customers, Credit assessment of new customer.o Manage and administer customer accounts including account reconciliations and application of unapplied credits/cash.o Initiate follow up calls to customers as necessary.o Provides monthly collections reports to the top management and run weekly and monthly Credit Meetings with sales.

 Calling and tracing customers from the database provided by the (Emirates NBD) bank through different collection tools. Contacting customers reference persons. Contact & take cost-efficient recovery actions against default customers with legal procedures – issuing legal notices to office through fax and email address. Preparing status reports for the management on daily basis. Providing settlements to the customers as per bank policies and assisted customers to select appropriate payment method. Maintain bad debt recovery records. Ensure the monthly target set by bank and organization as of Cash collection. Remarkable ability to maintain confidentiality of information. Ability to recognize or differentiate between wilful / intentional defaulters and others to restrict further exposure and initiate suitable collection actions. Currently recovering debt for our leading client Emirates NBD

Gurgaon, India

 Responsible for the Creation of funds, Closing of funds and Maintenance of Funds. Responsible for Nav Simulation, Accounting and Validation of the funds as well as processing of Trades for the various financial instruments. Responsible for resolution of the tickets raised by the operation teams regarding queries which affect the day to day operations. Responsibe for contacting the client in case of any operational delays which affect the SLA. Check the automated NAV processes runs without any failures and resolution of the failures for NAV valuations. Responsibe for keeping a track of all the client deliverable notifications and letting the client know about any delays. Cross train to provide support and back up to other team members.

Chennai Area, India

Job Responsibilities Responsible for setting up various financial Instruments in Multifonds Application with the help of vendor sources. Key responsibility for Data Issue resolution, Providing Training to to new joiners and Maintaining the KPI. Responsible for taking care of all the amendments regarding the securities which have been created from our end as well as all the securities existing in the application. Attending the various meetings within the team as well as attending the telephonic calls with the onshore team members on a weekly basis to keep on track with the new updates regarding the process. Preparation of various securities like, Equities, Bonds, Futures, Options, UCITS, Negotiable debt instruments so as to calculate NAV of the fund. Serving clients mainly from EUROPE and other parts of ASIA.

Master Of Business Administration (Mba), Accounting And Finance

Bachelor Of Commerce (Bcom), Accounting And Finance