Navneet Punglia

Head of Credit and Team leader at Risk department at Aditya Birla Trading (formally Swiss Singapore). Key responsibility includes

• Establish and implemented comprehensive risk management policies, procedures, and controls
• Developing Credit evaluation metrics and implementing credit approval process.
• Assessing credit of corporate and institutional customers (involving management, industry & and financial risk analysis) on a case-to-case basis, to set up counterparty credit exposure limits.
• Leading team of risk managers, ensuring alignment with global standards and best practices
• Collaborate with trading desks, finance, legal, and compliance teams to assess new business opportunities and ensure adherence to risk limits.
• Stay abreast of industry trends, regulatory developments by regular participating in Seminar, meeting Customers and Vendors across jurisdiction to enhance risk management strategies.
• Heading implementation of new CTRM Project(Product Aspect- ION Commodities)

• Part of Project & Structured Finance team with overall book size of US $1.9 Bn.
  - Got experience in Origination, Structuring, Execution & Life Cycle Monitoring in the Project Finance, Corporate Loan & Structured space
  -Products underwritten – Project Finance, Term Loan, Structured Finance, LAS, LAP etc
  -Key skills in Financial Statement Analysis, Cash Flow Analysis, Project Executive timelines, Sensitivity Analysis
  -Continuous surveillance for portfolio of both project & structured finance through market inputs, regular meeting with clients, TRA Monitoring, Site Visit etc
  -Additional responsibilities - Fixed Income/ Bond Market specialist - Book size of $ 100 Mn

• Worked at Corporate Office - Holding company of Financial business (MF, Insurance, Broking) and Manufacturing business (Textile, Carbon Black, Insulator etc)
• Consolidation of Corporate CMIS of financial subsidiaries and its detailed review, active participation in Planning & budgeting exercise
• Work experience in International taxation and Indirect tax

• Providing advisory services pertaining to inbound and outbound advisory services to MNC for setting up their office in India
• Tax and regulatory issues arising out of several commercial transactions
• Reviewing the legal documentation/ agreements from corporate tax and regulatory perspective.