About Richard Rana Das

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Mr. Richard Rana Das is a distinguished Senior Trade Finance Officer with extensive

expertise in trade finance, offshore banking, company incorporation, and stock

trading investments. With a career spanning over [15 years], he combines his in-depth

knowledge of international banking practices with specialized skills in exchange

traded funds (ETFs) and bond investments. Mr. Das has a proven track record of

delivering tailored financial solutions to both corporate and individual clients,

ensuring compliance and efficiency in global financial operations.

Few known areas of expertise:

1. Banking Instruments: Proficient in the issuance, negotiation, and utilization of instruments such as Letters of Credit (LC), Standby Letters of Credit (SBLC), Bank Guarantees (BG), Documentary Credits, and Bills of Exchange.

2. Monetization of Banking Instruments: Expert in converting SBLCs, BGs, and other instruments into cash or liquid assets to support projects or business expansion.

3. Project & Business Funding: Skilled in arranging structured funding for large-scale projects, start-ups, and businesses through tailored financing solutions.

4. Offshore Banking Account Management: Adept in setting up and managing offshore accounts, ensuring compliance with international regulations while optimizing financial benefits.

5. Organizing Collateral Security Issuance: Specializes in securing and managing collateral for investments, ensuring robust risk mitigation and enhanced investment security.

6. International Banking Licenses: Experienced in obtaining and managing banking licenses for international financial operations, ensuring adherence to jurisdictional compliance.

7. Investment Advisory: Provides strategic advice on asset management, capital structuring, and global investment opportunities.

Professional Experience:

• Managed complex trade finance and offshore banking operations for high net-worth individuals and corporate clients.

• Successfully facilitated the incorporation of companies across various jurisdictions, ensuring regulatory adherence.

• Provided strategic investment guidance, specializing in ETF and bond trading, achieving significant client portfolio growth.

• Designed innovative financial solutions tailored to the unique needs of global businesses and investors.

Certified From: International Recognized Financial Organization & Government of India

 World Economic Association

 International Trade Council ( Expertise for Banking, Loans, Finance & Investments )

 Anti-Money Laundering certified by (AML) Euro Exim Bank

 Ministry of Finance ( RSA)

 ISD Bank

 Asian Development Bank 

 Multilateral Cooperation Center for Development Finance 

 IND Money 

Associated Channel Partner & Indian Advisory Firms List - 

 Wealthy ( Channel Partner)

 CSA Investments ( Channel Partner)

 Gromo 

 Indiafilings ( Financial Advisor )

 Consultant of PMI ( India)

 GST Suvidha Kendra ( Franchise)

 LEDGERS (India)

Member of - 

 Exim Bank of India (Trade Finance Consultant)

 Kotak Mahindra (Mutual Fund Distributor)

 Bankers Klub (India)

  insolvency and bankruptcy code { IBC Laws )