Sandeep Batra

Current

Vice President - Consumer Risk at Citibank
Vice President at Citigroup

Past

Senior Manager - Group CB (Singapore) at Standard Chartered
Product Head at Standard Chartered Bank, India
Finance & Analytics Manager at Standard Chartered

Promoter & Partner at www.employindia.com

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Education

Indian Institute of Management, Bangalore

Recommended

11 people have recommended Sandeep

Connections

500+ connections

Industry

Financial Services

Sandeep Batra’s Summary

Consumer Banking & Lending Manager with experience across international markets.

Currently the the Head of Credit risk for Citi's consumer Lending business at Thailand. Citigroup Consumer SCO (Senior Credit Officer)

Extensive working experience across Asia Pacific with deep product knowledge across the spectrum of Consumer Banking , Retail Lending, Mortgages, Credit Cards and Consumer Finance.

Functional expertise is in the areas of Risk Management, Credit, Analytics, Financial Planning Marketing, Product Management, Business Development / Emerging Markets.

Worked across several cities across India, Thailand and Singapore. Also acquired extensive market experience to Korea, Hong Kong , China, Indonesia and other Asian countries through project assignments.

In the last few years, also have been involved with several M&A deal evaluations / due diligence and integration projects across Asia Pacific and Middle East including some of the largest acquisitions in Asia Pacific

Sandeep Batra’s Specialties:

Consumer Banking, Retail Lending, Consuner Finance, Loans, Assets, Retail Assets, Credit, Analytics, , Risk Management, Strategy, Mergers & Acquisitions, M&A

Sandeep Batra’s Experience

Vice President - Consumer Risk

Citibank

(Public Company; C; Banking industry)

October 2006 — Present (2 years 10 months)

Head of Risk for Citigroup's lending business in Thailand. Consumer Senior Credit Officer (SCO).

Role includes managing credit risk across the Citibank and Citifinancial businesses for Thailand. Area of responsibility includes acquisition risk , portfolio risk management, score cards (acquisition, bureau, behavior score cards) and collections strategy.

Products managed include Citibank Personal Loans, Revolving Credit, Citifinancial PL, Secured (Auto) , Citiloans and Business (SME) loans
Vice President

Citigroup

(Public Company; Banking industry)

2006 — Present (3 years)
Senior Manager - Group CB (Singapore)

Standard Chartered

(Public Company; 10,001 or more employees; STAN.L; Banking industry)

July 2004 — September 2006 (2 years 3 months)

Member of the Global Secured Lending (Mortgages, Autos) business group with assets > US $ 45 bn for Standard Chartered. Managed and participated in projects across the Asia Pacific region

Represented Standard Chartered Group on several due diligence & acquisition projects including landmark deals like Korea First Bank and projects across Hong Kong, China, Thailand, Indoensia and Turkey.
Product Head

Standard Chartered Bank, India

(Public Company; 10,001 or more employees; STAN.L; Banking industry)

October 2001 — September 2004 (3 years)

Leading the Product Management & Business Development team for a large retail asset product for Standard Chartered, India. Managing business porfolio > US $ 300 MM. Also involved with setting up and management of new products with significant revenue contribution.
Finance & Analytics Manager

Standard Chartered

(Public Company; 10,001 or more employees; STAN.L; Banking industry)

1999 — August 2001 (2 years)

Managed business finance & analytics function for large business at Standard Chartered India. Built strong knowledge of data mining & statistical tools including SAS and SPSS

Awarded with a special award by Global Chairman for initiatives for the credit cards business.
Promoter & Partner

www.employindia.com

(Privately Held; 1-10 employees; Information Technology and Services industry)

1996 — 1999 (3 years)

Built one of the top portals in India at that time.