Sunil Singh Email & Phone Number

Mumbai, Maharashtra, India

Mizuho India is part of Mizuho Financial Group, one of the largest banks in the world with more than 2 trillion dollars in assets. In India, we are headquartered in Mumbai with offices in Gurugram, Bangalore, Chennai and Ahmedabad. Responsible for management of all the Operations, Risk and Control Functions in the bank. In March 2024, Mizuho was awarded the best foreign bank in India by Financing Express in its Annual Banking Awards. Working to bring bank further up the curve both in capability (ability to deliver cutting-edge solution and ability-depth in colleagues to deliver the promise) and commitment (ownership and drive to execute on the ground).

Mumbai, Maharashtra, India

Head of Compliance and Legal in Mizuho Bank- India (a wholesale GSIB bank). Member of Board in India

Mumbai, Maharashtra, India

Compliance coverage of all functions in Bank of America- India. This included providing consultancy to all businesses on all regulatory matters, supporting from risk and compliance on structuring of all marquee deals (M&A, multi- jurisdiction, Structured Trade Finance, etc), creation/review of all new products and processes in the bank, implementation of all regulatory guidelines in the bank, regulatory monitoring & testing, interface with regulator, handling regulatory audit, taking sessions in the bank on core subjects- such as capital account FX transactions, current account cross border transactions, merger & acquisition, International Trade, Trade Finance products, Foreign Direct Investment, Exernal Commercial Borrowings, Supply Chain Finance, Overseas Direct Investment, Basel-III Norms, Capital Adequacy, Exposure Norms, Foreign Exchange Management Act- FEMA, Sanctions Screening; etc.

Mumbai, Maharashtra, India

Compliance coverage of ten functions in ICICI Bank including Structured Finance, Structured Trade Finance, Commercial Banking, International Banking, Corporate Banking, International Financial Institutions, NRI Banking. ICICI Bank is the iconic breakout bank of India and is one of the Domestic Systemically Important Banks (DSIBs).

Surat, Gujarat, India

Branch Head of Ring Road, Surat branch in State Bank of India (the largest bank of India and one of the Domestic Systemically Important Banks- DSIBs)

Ahmedabad, Gujarat, India

Branch Head of St. Xaviers Branch, Ahmedabad in State Bank of India (the largest bank of India and one of the Domestic Systemically Important Banks- DSIBs)

Ahmedabad, Gujarat, India

Management of Credit Risk and Stressed Assets Management of 24 branches of SBI in Ahmedabad (Region- II), Gujarat. Involved preparation, review of credit proposals, presentation of proposals in Zonal Credit Committee, Management of entire life cycle of stressed loans from default notice, to provisioning, to legal case, to recovery, to negotiating settlements, to taking haircuts, to sale of security, to preparation of write-off proposals- everything.

Ahmedabad, Gujarat, India

Relationship Manager in Ahmedabad in State Bank of India (the largest bank of India and one of the Domestic Systemically Important Banks- DSIBs of India)

Washington, District Of Columbia, United States

Deputy Branch Head of SBI Washington DC Branch.

Vapi, Gujarat, India

Responsible for Global Transaction Banking, Commercial Banking, Trade Finance, Foreign Direct Investment, crossborder remittances & NRI business in SBI Vapi Industrial Estate Branch, Gujarat, India.

Ahmedabad, Gujarat, India

Four branches in Gujarat Circle (i. e. Civil Hospital Ahmedabad, Dhanera, Vapi Industrial Estate, & Mahua- Navsari) in two years on various functions such as Retail Banking, Credit, International Trade, Foreign Exhange, Banking Operations; etc in State Bank of India (the largest bank of India and one of the Domestic Systemically Important Banks- DSIBs)