CA Swati Gupta

Experience

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  Banthia Consultancy

  Dec 2007 - Jul 2010

  Article Assistant

  - During learning process of project finance was involved in understanding of the client’s project, their background, strengths & weakness, preparing project reports & presenting the project with Bank and getting the sanction of facilities as projected.- Handled projects of Glass Bottle Manufacturing, Wind Energy, Captive Power Plant, Technical Textiles, Polyester Staple Fiber, Texturizing, Dyeing & Printing Mills, Weaving & Embroidery, Malai Dori-satin cord and various other small & medium scale projects.- Assisted in Techno-Economic Viability Study of various projects where I understood both technical and financial aspect of a project.- Also got experience of team management by handling the team of more than 25 members. Show less

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  Kumbhat Advisors Pvt. Ltd.

  Feb 2012 - Mar 2014

  Executive

  - Worked as Credit Analyst in Kumbhat Advisors Pvt. Ltd., one of the big and reputed company engaged in field of corporate project finance, Debt Syndication, Overseas Finances, Buyers Credit / ECB, Mergers & Acquisitions, Financial Restructuring and other allied services for two years i.e. from February 2012 to March 2014.- Job Profile includes critical appraisal of project proposals, preparing of executive summaries, presentations and detailed business plans, arranging sanction of credit facilities, facilitating execution of requisite documents and due disbursal of credit facilities.- Promoted as Team Leader in just 6 months of work in job.- Had been awarded as Best New Comer in April 2013 for work accomplished in 2012-13.- In two years of experience had handled large size corporate project finance, debt syndication, overseas finance, buyer’s credit and financial reconstruction.- Handled projects of diverse industries like Textiles, Garment, Cold storage, Recreational and Entertainment, AAC Blocks, Coal, Real Estate, Agro based food products, Jewellery. Show less

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  TJSB Sahakari Bank Ltd

  Jan 2017 - Apr 2022

  Manager

  Manager in Goa & Gujarat Region Office. Detailed analysis of client profile as per bank policy Preparation of debt proposal  Active member in preparation of Region Budget and achievement of same. Monitoring of crucial accounts of region  Preparing Monthly reports of CASA, Deposits & Advances Preparation of various reports required as per RBI norms Marketing of new products & schemes of bank Trainer for debt syndication in Goa Region

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  The Kalupur Commercial Co-Operative Bank Ltd.

  May 2022 - now

  • Chief Risk Officer (CRO)

    Nov 2023 - now

  • Credit Analyst

    May 2022 - now