Manesh Mathai

Background

About Manesh Mathai

15+ year extensive Operational and Team Management background in Core Trade (Import, Export, Guarantees) and Receivables Finance (including SCS) along with current Transactional Risk Management activities within Receivable Finance & Supply Chain operations Demonstrated strong Risk Management and writing skills as a Senior RF Transaction Risk Manager by conducting onsite RF Surveys, recommending and endorsing Annual Renewals along with Project and Situational Team management abilities. Excelled in GTRF Client Management Activities especially for past 8 years with a diverse portfolio of clients ranging from MME, LC and GB. Client Management role included Annual Utilization targets, HSBCnet conversion, smooth onboarding experience and Credit Control Activities Part of GTRF Monitor Task Force with key task of ensuring critical review and remediation of action plan agreed with (a) Business Risk and Controls Management (BRCM),(b) Compliance Monitoring and Testing (CMAT)(c) Audit and (d) Monitor as part of 5-year plan agreed with the Bank and the US Department of Justice. B-Tech graduate with PG in Management, with more than 16 years of banking experience in Global Trade & Receivable Finance (GTRF) operations and Risk Management. Graduated with a Bachelors in Engineering from reputed Indian University (2004) Performance and Behaviorally Rated Strong for the past 2 years