Satendra Singh

About Satendra Singh

Dedicated finance professional with four years of experience in working capital of corporate loans. Proven track record of managing large volumes of loans without compromising quality benchmarks. Demonstrated ability to achieve timely completion of business loans.

Experience

1. Corporate Lending Analyst

   Citi

   Nov 2024 — Present · Mumbai, IN

   Multi-Country Experience : 1. Sri Lanka – Corporate Loans Operations • Oversaw end-to-end corporate loan operations, including documentation, booking, liquidation, and collections. • Verified loan approvals and ensured accurate interest rate calculation aligned with the regulatory frameworks set by the Central Bank of Sri Lanka. • Calculated excise duty on matured and pre-settled loans as part of the liquidation process. • Prepared and submitted monthly, quarterly, and annual reports to the Central Bank of Sri Lanka. • Handled audit queries by providing relevant documentation and well-structured responses to ensure compliance and transparency.2. Bangladesh – Corporate Lending Services • Managed corporate loan processes and operations, including loan lifecycle management (documentation to collection). • Ensured interest rates were in line with Bangladesh Bank regulations and internal approval matrices. • Produced regulatory and internal reports (monthly to yearly) for compliance and business insights. • Supported external and internal audits by compiling accurate data and documentation, and delivering effective solutions to queries.3. India – Citi Financial India Ltd (NBFC Division) • Reviewed and collected all pre-sanction and post-sanction documents for asset accounts and loan disbursements. • Opened and managed asset accounts, ensuring credit limits were accurately set and disbursed as per guidelines. • Ensured timely collection of principal and interest, maintaining a zero-delay approach. • Executed SWIFT entries to facilitate and record collections. • Maintained daily, weekly, monthly, and quarterly reports to support business tracking and regulatory reporting. • Actively addressed and resolved RBI audit queries related to Citi Financial India Limited, ensuring full compliance with regulatory norms.

Education

• Jiwaji University

  Bachelor of Commerce - BCom, Accounting and Finance

  2016 — 2019

• Prestige Institute of Management & Research, Gwalior

  Master of Business Administration - MBA, Finance and Marketing

  2019 — 2021