BPBHAWESH PANT
@bhaweshpant
Supply Chain Finance expert with 10+ years of experience
IndiaWhat I'm looking for
Results-driven professional with over 10 years of experience in Supply Chain Finance, with expertise in digital product offerings, KYC, CDD, AML, credit, and sales operations. Proven track record of driving business growth and managing large portfolios.
Skilled in managing end-to-end anchor onboarding, relationship management, and catering to SCF requirements. Adept at handling complex portfolios and maximizing throughput while maintaining high standards of compliance.
Strong team management skills, with experience in mentoring and leading cross-functional teams to achieve business objectives.
Experience
Head Digital Business
Cashinvoice
Feb 2022 - Present (2 years 5 months)
Managed program limits, annual facility renewals, and enhancements for Supply Chain Finance products. Handled a portfolio of INR 350+ Crs across various industries.
Credit Operations Manager
Indifi Technologies Private Limited
Jan 2019 - Jan 2021 (2 years)
On-boarded buyers under SCF programs, performed KYC due diligence, and analyzed financial statements to derive risk.
Assistant Manager
Indifi Technologies Private Limited
Jan 2021 - Feb 2022 (1 year 1 month)
Worked as a BD Manager in the Supply Chain Finance vertical, responsible for deal origination, conceptualizing SCF products, and program onboarding.
CDD KYC Analyst
Standard Chartered Bank
Aug 2015 - Oct 2017 (2 years 2 months)
Performed KYC due diligence, ensured AML compliance, and conducted internal money laundering investigations.
Senior CRM Officer
Tata Capital Financial Services
Oct 2017 - Jan 2019 (1 year 3 months)
Managed portfolio of mid and emerging corporate clients, monitored term loan facilities, and conducted annual reviews.
Team Member
Bank of America
Aug 2013 - Aug 2015 (2 years)
Performed backend operations for client holding corporate accounts, maintained AFS and ALS loans, and performed research and maintenance.
Tech stack
Learn about the tools and technologies that BHAWESH likes to use.
Availability
Location
IndiaAuthorized to work in
Salary expectations
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