Download - CV CA Gagan Jain
Email – [email protected] Mobile – +91-75068 42549
[email protected]|+91 75068 42549
Year Degree/Course Board/University Achievements
2012 CFA ICFA, US All 3 levels in first attempt
2012 NET UGS Selected for JRF
2008 CA ICAI All India Rank 35th
2008 CS ICSI All India Rank 1st
2006 B.Com MDSU, Ajmer 1st Rank in college
GAGAN JAIN
ACADEMIC QUALIFICATIONS
WORK EXPERIENCE
RBS India– Country Treasurer (Front Office), Asset Liability Management Group Dec 2014 – present
Business
Perspective
Managing CRR, SLR and PSC requirement through portfolio of liquid assets like Government securities, bank balances
Capital, Cash flows, Funding and Balance sheet planning and management
Keeping active engagement with all business groups/CFO/CEO in Treasury matters like review of lending rates/deposits rates, Fund Transfer Pricing, funding and loan strategies
Liquidity &
Interest Risk
Management
Managing liquidity, interest rate and currency risk of the banking book
Conducting behavioral studies of various Balance sheet (BS) and off BS items
Liquidity and Interest rate risk stress testing – scenario formulation, execution and impact analysis
Monitoring & implementing regulatory and economic developments in Indian Banking sector with ensuring business growth & compliance with regulatory requirements
Handling communication with external parties like RBI, Statutory auditor, peer Banks on treasury matters
ALM policies &
meetings
Organising ALCO meetings, preparing and presenting ALCO notes
Owning and maintaining ALM related policies like Treasury policy, LCP/CFP, Intra-day liquidity
Representing India treasury in regional ALCOs meetings
ICICI Bank– Treasury (Front Office), Asset Liability Management Group Dec 2011 – Nov 2014
Dealing, Management
and Presentation
Dealt in money market, forex transaction for management of the banking book
Projected and managed liquidity gaps, liquidity ratios and exchange rates movements
Prepared and presented liquidity risk, market risk related notes and presentations at various forums like ALCO, annual global ALM meet
Hedging and hedge effectiveness testing under various methods like regression analysis, dollar offset
Regulatory
developments,
Policies updation
and others
Monitored, analysed and implemented regulatory developments related to ALM activities of the Bank
like Basel III (LCR/NSFR),stress testing guidelines etc across 10 geographies
Periodic review and update of ALM related policies like Treasury policy, LCP/CFP, Liquidity policy
CRISIL- Equity Research Jun 10 - Nov 11
Financial
Modeling Built and updated financial model for valuation of common shares of companies under various methods
like discounted cash flows, relative multiples, sum of segments
Report Writing
Drafted valuation/investment report, earnings updates, corporate events update (like acquisition), and
sector report for companies under specific industries
Training Trained new joiner in company on basics of finance, financial modeling and report writing topics
Ghoshal and company (Chartered accountant firm) – Articleship/Internship Oct 06- May 10
Audit and
Accounts
Audited financials of coal mining companies, depository participants, stock brokers, banks etc.
Prepared annual/quarterly financial statements of various companies
Financial and
compliance
Due diligence work/return filings for periodic and event specific corporate activities
Drafted director’s report, agenda, minutes & resolution of meetings, and annual reports
Academic and other distinctions
Ranks & Achievements
President Gold Medal (All India Rank 1st - CS final) and ‘Best student of the year 2008-09’ award
by the Institute of Company Secretaries of India
All India Rank – 2nd in CS Inter examination
All India Rank - 6th in PEE-I (CA), All India Rank- 15th in PEE-II (CA) examination
Selected for Junior Research Fellowship (JRF) under National Eligibility Test conducted by UGC,
Email – [email protected] Mobile – +91-75068 42549
India
Articles contribution
Authored article on ‘Aadhar’, unique identification number, published in ‘The Chartered Accountants
Journal’ by the Institute of Chartered Accountants of India
Contributed articles in the internal monthly publications of CRISIL
Extra Curriculum Achievements
Social, Cultural
and others
Secured 1st Rank at District level in ‘Bhartiya Sanskriti Gyan Pariksha’ held by the International Gaytri
Parivar, Haridwar.
All India Young Jain Achiever Award 2009 for overall cultural, social and educational achievements.
Played several cricket tournaments including district level competitions at school.
