Rajeshkumar  Surani

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.

Country

India

City

Ahmedabad

Industry

Investment Banking

Skill

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

SPEC Finance (IFSC) Pvt. Ltd.

India CEO & Principal Officer

SPEC Finance (IFSC) Pvt. Ltd.

LinkedIn
2024-7 - Present · 2 yrs 3 mos

India

Principles Officer

Euro Exim Bank

Trade Finance Specialist

Euro Exim Bank

LinkedIn
2023-3 - 2024-11 · 1 yr 9 mos
Nugeni Capital Corp

Director- Banking Trade Finance And Consulting

Nugeni Capital Corp

2018-10 - 2023-11 · 5 yrs 2 mos

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.

Dubai Bank Kenya Ltd

Head Of Business Development

Dubai Bank Kenya Ltd

2014-6 - 2018-8 · 4 yrs 3 mos

Nairobi

DCB Bank

Group Associate Vice President

DCB Bank

LinkedIn
2011-1 - 2014-2 · 3 yrs 2 mos

Ahmedabad, Gujarat, India

Kotak Mahindra Bank

Chief Manager – Branch Banking

Kotak Mahindra Bank

LinkedIn
2008-9 - 2011-1 · 2 yrs 5 mos
Kotak Mahindra Bank

Branch Head and In-Charge CBM

Kotak Mahindra Bank

LinkedIn
2007-3 - 2008-9 · 1 yr 7 mos
Kotak Mahindra Bank

Branch Manager

Kotak Mahindra Bank

2006-1 - 2007-3 · 1 yr 3 mos
Centurion Bank Of Punjab Limited

Branch Manager

Centurion Bank Of Punjab Limited

2003-10 - 2005-12 · 2 yrs 3 mos
Co-operative Bank of Ahmedabad

Assistant Manager

Co-operative Bank of Ahmedabad

1998-8 - 2003-9 · 5 yrs 2 mos

Education

Indira Gandhi National Open University

Indira Gandhi National Open University

LinkedIn

Accounting and Finance

1997 - 1999 · 2 yrs
Gujarat University

Gujarat University

LinkedIn

PHYSICS

1991 - 1993 · 2 yrs

Rajeshkumar Surani's Contact Information

Email

******@***.com

Phone

(**) *** ****

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