Get In Touch

Connect with Dhiren P.

Partner l Director l Experienced Banker l Business Development l Strategic Leader

Dhiren P.

Partner | Director

Ahmedabad, Gujarat, India

About Me

Extensive and impressive background in the banking industry! With 19 years of professional experience with skill set in various areas such as Retail Banking, Commercial Banking, Trade Finance, Foreign Exchange (FX) Trading, Bullion Loan/Gold Metal Loan, and Comprehensive product suits for Large and Mid-size corporate and Digital Banking.

My expertise includes Trade and Finance and Cross Border transaction – Basic Import – Export, Capital Account transactions, LRS and transactions which are not covered under Circular. Carry expertise in managing Current Accounts to Working Capital, both fund-based and non-fund-based, and handling 100% cash back products, SBLC, Back-to-Back/Transferable LC structures.

My knowledge extends to Bullion: Gold Metal Loan on an Outright, Consignment, or Back-to-back basis, with both Fixed Price and Unfixed price options. Additionally, having experience with innovative Digital Banking solutions, including Receivable solutions, Payment solutions, and navigating FEMA-related solutions such as FDI, ODI, ECB, and more.

I have also offered CMS solutions, Payment solutions like Bulk RTGS/NEFT, Cheque Printing and DD issuance, Multiple location cheque issues at client or branch network set up, collection solutions with Debtor intimation E-collect solution, Virtual account solutions, RTGS NEFT led MIS to ease reconciliation, vendor solutions, and static QR code and API Integration, Connecting banking solution.

19+
Years Experience
500+
Connections
10,855
Followers

Professional Experience

A distinguished career spanning 19+ years in banking and financial services

Finch

Chief Business Officer

Apr 2025 - Present

Vadodara, Gujarat, India · On-site

Responsible for strategic planning, business development, financial management, team leadership, operational efficiency, market analysis, and partnership management. Building Digital Campus for University/Colleges/Coaching classes with Smart ID Card and Smart Solutions. Successfully led cross-functional teams to achieve company objectives and drive revenue growth through innovative strategies.

iCasper CapFin Advisors LLP

Partner

Apr 2025 - Present

Ahmedabad, Gujarat, India · On-site

Providing Financial Solutions to Mid-size and Large Corporates. Dealing in Forex Management (Retail Forex and Rate Booking), EDPMS and IDPMS Closure and Advisory. Working with Big Corporates and HNI on Debt Fund Investment instruments (G-Security, Bonds). Offshore funding for Expansion or Acquisition outside India for MNC.

CONNECTING DOTS CONSULTING

Channel Sales and Director level

Mar 2025 - Present

Vadodara, Gujarat, India · Hybrid

Developed strong relationships with industry owners in Gujarat and Maharashtra. Collaborated with CA, CS, and law professionals to expand network. Handled Retail, Business, Commercial, and MNC banking with expertise in FEMA, ECB, FDI, ODI, LRS transactions, Transaction Banking, Trade and FX product sales, Fund-based and Non-fund-based limits, Digital Banking Product Sales.

DBS Bank

Relationship Manager

Mar 2023 - Mar 2025

Pune District, Maharashtra, India · On-site

Skill set in Commercial Banking, Trade Finance with 100% Cash back product, Foreign Exchange (FX) hedging solution. Marketing banking solutions including Working Capital (fund-based and non-fund-based), 100% cash back products, SBLC, Back-to-Back/Transferable LC structures. Experience dealing with Start-up and MNC while handling FDI, ODI, ECB.

YES BANK

Cluster Product Sales Manager - Retail Trade and Forex

Jun 2016 - Apr 2020

Vadodara, Gujarat, India

Managed a cluster of 100+ staff including Relationship Managers, Wealth RM, and Sales Executives to drive client acquisition and transaction solutions. Developed and shared strategic roadmap to achieve organizational goals and enhance profitability. Led the team with product knowledge and solution-driven approach.

YES BANK

Relationship Leader - Trade, CMS and Liability Team

Oct 2013 - May 2016

Ahmedabad, Gujarat, India

Expertise in Banking, Commercial Banking, Trade Finance, Foreign Exchange (FX) Trading, Bullion Loan/Gold Metal Loan. Experience across Retail Banking, Business Banking, SMEs, Mid-Size Groups, MNCs. Marketing banking solutions including Working Capital, 100% cash back products, SBLC, Back-to-Back/Transferable LC structures. Bullion: Gold Metal Loan on Outright, Consignment, or Back-to-back basis.

IndusInd Bank

Relationship Manager - Emerging Corporate

Jul 2010 - Sep 2013

Surat, Gujarat, India · On-site

Skill set in Emerging Corporate Segment with Trade Finance, Foreign Exchange (FX) Hedging Solution, Bullion Loan/Gold Metal Loan. Experience across Retail Banking, Business Banking, SMEs, Mid-Size Groups, MNCs. Cross-sales of Insurance products and Corporate Salary account. Marketing banking solutions including Working Capital, 100% cash back products, SBLC, Back-to-Back/Transferable LC structures.

ING

Relationship Manager

Jul 2008 - Sep 2010

Ahmedabad, Gujarat, India · On-site

Skill set in Commercial Banking segment with product knowledge of Trade Finance, Foreign Exchange (FX) Trading, Retail Banking, Business Banking. Dealing with SMEs, Mid-Size Groups, MNCs, and Commercial Banking clients. Marketing banking solutions including Working Capital, 100% cash back products, SBLC, Back-to-Back/Transferable LC structures with innovative Digital Banking solutions.

HSBC Commercial Banking

Relationship Manager

Jan 2008 - Jun 2008

Baroda, Gujarat, India

Handling Upper SME segment corporate, providing solutions for Trade and Forex products, Factoring, LC discounting post shipment, pre shipment finance.

ABN AMRO Bank N.V.

Associate Manager

Oct 2007 - Dec 2007

Baroda, Gujarat, India

Sourcing Trade Forex potential Liability Accounts.

ICICI Bank

Relationship Executive

Dec 2005 - Sep 2007

Ahmedabad, Gujarat, India

Relationship Executive handling client relationships and banking operations.

Services Provided

Comprehensive business solutions combining financial expertise with strategic consulting.

Loans

Flexible loan solutions for business growth and personal needs.

Insurance

Comprehensive insurance coverage for all your assets and risks.

Accounting

Professional accounting services for accurate financial management.

Bookkeeping

Efficient bookkeeping to keep your financial records organized.

HR Consulting

Strategic HR solutions for workforce optimization.

Event Planning

Professional event planning for memorable corporate experiences.

Demand Generation

Strategic marketing to drive customer demand and growth.

Financial Advisory

Expert financial advice for informed investment decisions.

Business Consulting

Strategic business consulting for sustainable growth.

Educational Consulting

Educational guidance for academic and career success.

Contact Information

Get in touch to discuss how we can help you achieve your business goals.

Location

Ahmedabad, Gujarat, India
Available for: Remote, In-person, Hybrid

Gujarat Maharashtra

Organizations

CONNECTING DOTS CONSULTING
MARKETING SERVICES
Indian Institute of Banking and Finance

Availability

Remote or in person
Contact for pricing
Open to volunteering

Send a Message

Have a question or want to discuss a project? Send me a message.