Rajeshkumar Surani
India CEO & Principal Officer @ SPEC Finance (IFSC) Pvt. Ltd.
About
Presently, working as India CEO and Principal Officer at SPEC Finance (IFSC) Pvt. Ltd. A professional banker and finance professional with over 25 years. I have rich experience in International Banking, Branch Banking Sales and Operations, Trade Finance and Forex sales and operation, Credit Appraisal, Underwriting and Administration, Cross Sale of Wealth Products, Corporate Banking and Function, Regulatory and Risk Compliance functions etc I have very good exposure in product conceptualizing and implementation, Process and Compliance Function. I have exposure to creat and implement industry best practices & strategy in organization. I have good exposure functions of Retail, SME and Corporate Banking and asset functions. I have extensive knowledge of the regulatory policies, compliance and provisions of various statutory acts including rules and regulations relevant to foreign exchange and Trade Finance. Prior to my present assignment, I was associated with Nugeni Capital Corp.,PNG as a Director - Consulting. The Responsibilty include giving direction to the group's exposure to new geography and avenue of Financial and Banking including multilateral finance arrangements. The responsibility include organic and inorganic growth of business in banking and finance segment in different geography and product sphere including Neobank and Fintech.
India
Ahmedabad
Investment Banking
Branch Banking, Compliance Regulations, Risk Management, Credit Risk, Portfolio Management, Credit Analysis, Trade Finance, Core Banking, Project management, Process Management, Knowledge Management, Client Relationship Management, Financial Analysis, Strategic Planning, Business Development, Team management, Process Improvement, Data Analytics, Robotic Process Automation, Corporate Strategy
Experience

Director- Banking Trade Finance And Consulting
Nugeni Capital Corp
Port Morsbey
• Responsible for the Group's new business acquisition and development, I am also responsible for strategic initiatives like organic and inorganic growth of group and it's business. I am also responsible for business performance and management of different department of group. • Engaging with stack holders to ensure that strategic decisions are well thought out and prior to execution a well laid out roadmap is prepared with responsibility and accountability is well defined and put in place as documented. • Helping Division Heads in policies, procedures, and business development • Exercising long term/short term strategic plans to optimize business profits • Accountable for servicing of existing business and deepening of existing relationship value with more products hooks.

Head Of Business Development
Dubai Bank Kenya Ltd
Nairobi

Branch Manager
Kotak Mahindra Bank

Branch Manager
Centurion Bank Of Punjab Limited

Assistant Manager
Co-operative Bank of Ahmedabad
Rajeshkumar Surani's Contact Information
Phone
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