Tajinder Singh Chawla
IR* US Visa Holder
Senior Associate- Debt Capital Market: Origination
Darashaw & Co. Pvt. Ltd., DELHI INDIA
Email: **************@*******.***
Phone Number : 916-***-****
Summary
. Experienced in Banking and Debt Capital Market and Corporate Finance
domain.
. Possess exposure of both Asset and Liabilities for retail and
corporate banking.
. Managing Public Sector Enterprises at Center and State level for fund
raising through Debt Capital Market-NCDs.
. Expertise in team management, relationship management and operation
management.
. Certified Associate from Indian Institute of Banking and Finance
(IIBF).
Professional Experience
Organization Responsibility
( June '11 - Till Creating relationships with dormant Public Sector Entities at
Date) Center and State level.
Darashaw & Co. Pvt. Leading such relationships towards meeting fund requirement of
Ltd., such Entities through Debt Capital Market- NCDs and for cross
Delhi, India selling products of other SBUs.
Updating such relationships on regular basis about regulatory
changes and dynamic market conditions.
( Jan.'08 - May '09) Managing a team of seven executives for processing, within
IDBI Bank Ltd., TAT, CASA accounts of 105 Branches of North India.
Delhi, India Took initiatives to streamline and improve the processes of
opening CASA accounts to the satisfaction of internal and
external customers.
( July 2005 - Gained Exposure to all facets of Retail and Corporate banking.
Jan.'08)
Andhra Bank, Gained expertise in overall branch operations.
Various Branches, Managed efficiently retail credit of a Branch.
India
Summer Internship
Organization Responsibility
( June- July 2010) Personal Banking
HSBC Resolved Deposits Holders queries and actively involved for KYC
Pau, France compliance (International Customers).
Appraised Housing Loan Proposals- Preliminary Stage.
Corporate Banking - Preliminary appraisal for renewal of OD
Credit limit - Euros 10 Million.
Job Responsibilities- Senior Associate (Darashaw & Co. Pvt. Ltd.)
o Initiating relationship with various Public Sector Undertakings
o Initiating relationship with relevant Bureaucrats for making deals
with Center and State level public sector units.
o Introducing Darashaw & Co. Pvt Ltd and its various SBUs to Central
and State PSU.
o Performing Financial Analysis of the Entities.
o Studying Asset liability of the Entity.
o Suggesting relevant structure of Non Convertible Debentures (NCD)
for meeting fund requirements.
o Presenting Cash flows of NCD for providing tailor-made solution to
Entity's fund raising plan.
o Giving presentations to executives like DF, GM Finance.
o Guiding the Entity in appointment of various intermediaries for
private placement of NCDs.
o Preparation of Information Memorandum, Term Sheet as per extant
regulations.
o Leading the Entity in pre- and post-NCD issue related aspects as
per the regulatory requirements.
o Team Management
o Guiding Debt placement team on various NCDs issue expected and
during/post NCD issue.
o Effective liaison with back office team for smooth functioning.
o Critical Knowledge Source
o Vigilant enough to keep Team updated about recent regulatory
changes through mailers.
o Take lead in sharing market sensitive data and other regulations
with NCD issuing clients for proper timing of issue.
o RECENT INITIATIVES
o Introduced Darashaw and its various SBUs to PSU units which are
dormant in Debt capital market for developing the deal pipelines.
o Acted as knowledge source to one of the leading PSU NBFC for First
Sub-Debt issue by the Entity.
o Advising another PSU NBFC towards Perpetual Debt Issue as an
alternative to regular capital infusion by Govt. Of India for
supporting equity of the Entity.
o Initiating relationships with State Level Undertakings for
exploring NCD buy out deals.
Job Responsibilities- Assistant Manager- (IDBI Bank Ltd)
o Worked with the Regional Processing Unit, Delhi.
o Managed a team of seven executives while handling 105 Branches'
Business to process CASA accounts within TAT.
o Successfully implemented KYC guidelines of Bank in CASA.
o Lead critical change in CASA account processing for reducing
unproductive work for the satisfaction of internal and external
customer.
o Audit & Compliance Management
o Process & Cross Vertical Relationship Mgmt.
Job Responsibilities- Assistant Manager (Andhra Bank)
o Exposure to various facets of Retail and Corporate Banking.
o Managed Retail credit of one Branch.
o Actively responsible for maintenance of Branch operations and ATM
machines.
o Took initiative to understand various dimensions of lending to Self Help
Group and Agriculture Sector.
Educational Qualifications
QUALIFICATION BOARD/ UNIVERSITY INSTITUTE
Master of Finance & Delhi University Department of Financial
Control (MFC) Studies (DFS)
B. Com (Hons) Delhi University SGTB KHALSA College
Intermediate AISSCE Ravindra Public School,
(Commerce), CBSE New Delhi
Matriculation AISSE, CBSE Ravindra Public School,
New Delhi
Cleared CFA LEVEL I, CFA Institute USA
Awards & Accomplishments
. Overall Second Rank holder in CBSE Class XII examinations at School.
. Scholarship received from SGTB Khalsa College in first year on the
basis of academic excellence in Class XII.
Leadership & Initiatives
. Secretary, Placement Team, Department of Financial Studies, UDSC, 2010-
11.
. Member of Cultural Committee, SGTB Khalsa College.
Other Certifications
. Chartered Associate (CAIIB) from Indian Institute of Banking and
Finance (IIBF).
. Anti Money Laundering and Know Your Customer (AML & KYC) Certificate
holder from Indian Institute of Banking and Finance (IIBF).
. Certificate in Computing from IGNOU.
Skill Set
o IT Software
. MS Office - Word, Excel, Power Point, etc.
Personal Details
Areas of Interest: Reading, Sports, Traveling
Languages Known: English, Hindi, and Punjabi
Marital Status: Married
Correspondence Address: 3365 Calla Lily Way Sacramento CA 95833