Open to opportunities

Sugen Shakya

@sugenshakya

Message

Executive in treasury and global markets, driving forex, remittances, and projects to grow bank performance.

Nepal

Message

What I'm looking for

I’m aiming for a strong position in the Finance & Development sector, seeking broader exposure while enhancing and using my treasury, forex, remittance, compliance, and project-management skills to drive measurable bank performance.

I’m a finance professional specializing in treasury, global markets, and remittance operations. I currently serve as Head – Treasury & Global Markets at Prabhu Bank Ltd, where I lead top-level treasury management, correspondent banking, and global markets initiatives.

Over my career, I’ve managed end-to-end treasury and remittance work—covering fund management, foreign exchange operations, Nostro reconciliation, and SWIFT governance—while ensuring compliance aligned with AML policy and NRB Regulations. I also contributed major performance through treasury and financial delivery, including substantial gross and net profit contributions at Ace Development Bank Ltd.

I bring project and business execution strength, including Project Manager/Monitoring & Evaluation responsibilities on Unnati – Access to Finance (UNCDF) and Sakchhyam – Access to Finance (UKAID). I’ve also built capability by developing remittance modules/operation manuals and establishing treasury departments, with a practical, research-driven, team-oriented approach.

Experience

Work history, roles, and key accomplishments

Current

Head – Treasury & Global Markets

Current

Prabhu Bank Ltd

Jan 2019 - Present (7 years 3 months)

Led Treasury and Global Markets operations, overseeing correspondent banking, global markets activities, grants management, overseas office monitoring, and foreign borrowing. Managed access-to-finance projects with UNCDF and UKAID, reporting to the CEO and supporting regulated execution.

Treasury Management Global Markets Correspondent Banking Foreign Borrowing Grants Management Project Management Monitoring & Evaluation AML Compliance Swift

General Manager & Company Secretary

Prabhu Bank Ltd

Aug 2017 - Jan 2019 (1 year 5 months)

Directed year planning, goal setting, financial control, compliance, HR management, and overall organizational operations for Prabhu Bank. Prepared BOD agendas/minutes, handled documentation for regulators, and provided Board reporting on timely organizational changes.

Corporate Governance Board Administration Strategic Planning Financial Control Compliance Management Human Resource Management Business Development

Assistant Manager - Treasury & Remittance

Prabhu Bikas Bank Ltd

Jul 2013 - Aug 2017 (4 years 1 month)

Supervised treasury operations and managed remittance activities, including inward/outward fund handling, agent correspondence, and remittance/Nostro reconciliation. Performed FX exchange-rate fixation and foreign currency position management, supported market and commission tariff analysis, and ensured remittance compliance aligned with AML and NRB regulations.

Remittances Nostro Reconciliation Treasury Operations Swift

Chief Executive Director

Mahotsav Exhibition Pvt Ltd

Aug 2011 - Jul 2013 (1 year 11 months)

Managed organizational planning and performance, driving business development and overseeing office operations, event management, and project execution. Developed promotional publications and design/research-based concepts to support marketing and public relations.

Business Development Event Management Project Management Office Administration Marketing Strategy Stakeholder Management

Treasury Department Officer

Ace Development Bank Ltd

Jan 2009 - Aug 2011 (2 years 7 months)

Delivered treasury department results, contributing 190 million gross profit with 130 million net profit in FY2067/68 and 170 million gross profit with 120 million net profit in FY2066/67. Led treasury operations and foreign exchange management, including NRB reporting and fund mobilization for IPOs and right issues across multiple organizations.

Treasury Operations Foreign Exchange IPO Right Issue Fund Mobilization Nepal Rastra Bank Reporting Market Research Reconciliation Reconciliations

Acting Assistant - Treasury

Nepal Credit & Commerce Bank Ltd

Jan 2003 - Jan 2009 (6 years)

Supported treasury mid-office operations, handling foreign exchange and inward remittance processing, Nostro reconciliations, and trade-related processing such as bills collection and realization. Prepared daily/weekly foreign exchange and liquidity reports for Nepal Rastra Bank and supported SWIFT message handling for customer transfers, trade payments, and related transactions.

Foreign Exchange Remittances Nostro Reconciliation Nepal Rastra Bank Reporting SWIFT Transactions Trade Processing

Education

Degrees, certifications, and relevant coursework

Kantipur Valley School

School Leaving Certificate (SLC), General Education

Completed SLC (School Leaving Certificate) from HMG Board (Kathmandu), with reported schooling at Kantipur Valley School, Kumaripatee, Lalitpur. Year reported as 2059 B.S. (2-year course).