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                                                                        Amar Jain

8/430 ,Jain Farm , Mansarovar

, Jaipur, Rajasthan, India

0091-9876543210

amar@gmail.com

SUMMARY

An accomplished Chartered Accountant  with around 2  years experience in Various big corporate Organization  at regional, corporate  levels across the Banking ,Manufacturing and Infrastructure  Industries in India.  . Proficient at creating value for organizations by driving competitive advantage through improving existing operations, driving cost advantage and continuously suggesting the organization on  updation of the internal circulars and processes.

EXPERIENCE

Yes Bank Ltd , India                                                                                                                                                 Feb 2012  Onwards

Manager , Government Business Group

  Worked as regional  manager  with India’s fourth largest  Private sector bank , currently bank  has an nationwide network of 400 Branches  in  300 Indian towns and cities and  bank net profit is growing constantly at   rate of 30-35 %  since incorporation.,  currently employing around 7210 employees and it is India first Greenfield private sector bank. During the tenure at the bank  , have handled the following assignments

·            Responsible for preparing Credit Appraisal Memo for Grating of Loan and Overdraft facilities to various state and Centeral government authorities and Public Sector Units.

·          Responsible for managaging the portfolio of around 50 large Government clients and representing the bank in various bid for issue of bond on behalf of Government.

·          Responsible for getting the Bank empanelled with the the Government departments for providing the banking and advisory services for various government aided schemes and projects

HDFC Bank Ltd, India                                                                                                Sept 2011 –Feb 2012

Regional Audit and Compliance Manager

  Worked as regional audit and compliance manager for Rajasthan, MP &Chhattisgarh  region with India’s second largest  Private sector bank , currently bank  has an nationwide network of 2,776 Branches  in  1,568 Indian towns and cities and  bank net profit is growing constantly at    rate of 30 % from the last 52 consecutive quarters since incorporation.,  currently employing around 36000 employees. During the tenure at the bank  , have handled the following assignments :                                                                                                                                                                                                                    

·          Responsible for doing the various audit of   trade finance(Corporate Forex Audit , Retail Forex Audit , BOE Audit , Trade Finance Operation) keeping in mind the various internal policies , FEMA Regulation and master circulars released by RBI from time  to time.

·          Reviewing the  reports being send to RBI in case of import reviewing the BAF reporting  to be send to regularity bodies , containing the details regarding the name of parties whose has done import of more than USD 100000 whose. bill of entry has not received  by the AD within stipulated time.

·          Conducting the various audit of retail branches and operation hubs for the bank , keeping in mind the various internal processes , circulars and master circular released by RBI from time  to time.

·          Conducting and reviewing the  various audit of retail assets  operation Hub , keeping in mind the various internal process , circulars and master circular released by RBI from time  to time.

·          Conducting and reviewing the audits of various of back up clearing houses runned by the bank .

·          Conducting and reviewing the various special investigation, as required in the bank in case of any fraudulent activity been carried in the region.

·          Assisting the various branches through training being conducted on time to time basis for updation on regularities issues and further assisting the various branches on taxation and other matters involved  in case of  trade finance .

IL&FS Ltd –New Delhi                                                                                         Jan 2011 – March 2011

Worked as Trainee   in  project  modeling  division of   ) is one of India's leading infrastructure development and finance companies , The organisation has focused on the commercialization and development of infrastructure projects and creation of value added financial services, having the turnover of around Rs 10874.55 MN. During the short tenure at the company have handled the following assignments

                                                                                                                                                                                                                    

·                 Kandla Sez Project: was working in a Team,  handling the finance related issues  and co-ordination with government departments related issues for this project.

·                 PURA Scheme (A Ministry of Rural Devolvement , Government of India Project): handling the finance and taxation related issues for the project.   

  DCM SHRIRAM CONSOLIDATED LTD  -  NEW DELHI, INDIA                                                      April 2009- Nov 2009

Industrial Trainee

  Worked as a industrial trainee in the  corporate finance division of  around 80 years old  company. During my tenure at the company the major activated handled by me are  summarized below :

·                  Getting   Processed the  various Letter of  Credit (Both inland  and  Foreign)  through the various Indian and private banks.

·                   Getting  Processed  the Buyer  Credit  , bank guarantees through the various Indian and private banks.

·                 Liaisoning   with various corporate branches of  banks  for arranging of  various suppler credit and buyer 

   Credit .

·                 Processing of Foreign inwards Remittances

·                 Handled the various transaction relating to treasury operation on SAP for  various divisions of the company.

·                 Advising the team on matters on  taxation mainly related to Double taxation avoidance agreement.

S  BHANDARI & Co , S  BHANDARI & Co , CHARTERED ACCOUNTANTS ,  JAIPUR , INDIA          Jan 2007-March 2009

            

                   Worked  as a articled clerk with one of leading regional Indian Chartered Accountant Firm  and have handled  the following assignments :   

                           

·          Internal audit of  Reliance communication , Rajasthan  Branch

·          Internal audit of  Associated soapstone Development company , Udaipur

·            Statutory audit of  Shipping corporation of  India, Mumbai 

·          Special consultancy assignments for  Road infrastructure development corporation of Rajasthan , ( An IL&FS group company)   

EDUCATION:

UNIVERSITY OF Rajasthan, Jaipur, India                                                                                                                                    2009

Bachelor of Commerce

ACA, THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA, Delhi                                                             2011

ADDITIONAL INFORMATION

·          Fluent in English, Hindi and Hindi; Basic in French.

·          Represented as young citizen in stake holder conference for City Development Plan of Jaipur under JNURM   Scheme (Govt. of India).

·          Secured 1st position in Inter-School district level Commerce Quiz held at MGPS, Jaipur

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