CFA · Company Secretary · Debt Strategist

Abhishek Jain

Turning difficult credit stories into funded deals.

Most companies don't have a capital problem — they have a story problem: an old default, restructuring baggage, a rating that never reflected real strength. For 14 years I've helped 100+ corporates raise the capital they were told they couldn't get.

Abhishek Jain, corporate finance advisor
14 YearsCorporate finance · Debt & Credit advisory
₹10,000+ CrBanking & rating exposure
14 YrsIn corporate finance
100+Ratings improved
₹1,000+ CrSurety bonds delivered

The signature move

A rating upgrade in the middle of a downgrade cycle.

When COVID-19 had the market marking companies down, I made the case for a reputed steel company to be moved up — convincing the rating agency to lift it from A+ to AA-.

Same balance sheet. Same collateral. A sharper story, backed by the right financial models and the numbers presented on the agency's terms.

A one-notch upgrade during a pandemic isn't luck — it's knowing exactly what a rating committee needs to hear, and proving it.

RatingGrade ↑
AAA
AA+
AA
AA-After · upgraded
A+Before · 2020
A
A-

The practice I built

A debt syndication division — built from the ground up in two years.

I established the debt syndication function from scratch and, within two years, built it into a multi-crore earning unit — assembling the team, the lender network and the process discipline that made execution repeatable across mandates.

2 Yrs From launch to full operating scale — division built from zero.
6 Qualified professionals hired, trained and led.
₹10,000+ Cr Debt syndicated cumulatively across mandates.
The team

Six professionals, every discipline covered.

A team assembled so that no part of a transaction leaves the room — handling data collection, structuring and analysis in detail, across accounting, secretarial, costing and investment analysis under one roof.

CA CS CMA CFA
The reach & the hand-holding

Every lender, and every step in between.

  • Connected with all lenders across India and around the globe — banks, NBFCs, AIFs and offshore desks.
  • Hand-holding through every banking process, including legal title search and valuation.
  • End to end — from origination to disbursement to ongoing maintenance.

Every kind of debt, handled

Working capital Term loan Structured finance Acquisition funding Project finance Commercial paper Debentures Funds from AIF
Origination Structuring & diligence Title search & valuation Sanction Disbursement Maintenance

By the numbers

Fourteen years, measured in outcomes.

14Years in finance consulting
₹10,000+ CrExposure across banking & rating mandates
100+Credit ratings improved
₹5,000+ CrTrade finance facilitated
₹1,000+ CrSurety bonds delivered

Selected engagements

Selected complex transaction frameworks.

Representative situations where the credit story — not the underlying business — was the constraint, and how it was reframed.

Sector The situation Outcome
Iron & Steel Rating capped at A+, mid-pandemic Upgraded to AA-
Mining (MDO) Past default history ₹700+ Cr raised across banks
Iron & Steel History of restructuring Bank limits doubled, same collateral
Microfinance ₹2,000+ Cr loan book to fund Credit rating enhanced
Mining · cross-border Mine acquisition & WC in Australia Funded via GIFT City (IFSC)
Surety Bonds Sole proprietor, no prior framework Underwritten — a market first

Case study · Structured alliance

An e-commerce banking alliance for a metals manufacturer.

Reducing digital promotional expense by half by turning a routine cost into a structured partnership.

The challenge

A metals manufacturer set out to build a direct e-commerce channel for its products. Winning customers meant offering promotional rewards, and at the most fragile stage of the venture those rewards came straight out of the company's margins.

What I did

Rather than treat customer rewards as a cost the company alone absorbed, I structured them into a partnership — negotiating an alliance with a leading private bank that gained visibility and transaction volume in an emerging digital channel in exchange for co-funding the rewards driving those transactions.

The result
  • The bank absorbed a substantial share of promotional rewards under the alliance.
  • The company's digital promotional expense reduced by half — with no reduction in the benefits customers received.
  • An unavoidable cost repositioned into a shared, strategic investment.
Why it mattered

A structured alliance built on a simple but overlooked insight: a cost widely accepted as unavoidable became a shared investment — and a durable competitive advantage.

How I work

I sit on your side of the table — and speak the bank's language.

Most advisors handover the file to the bank. I build the case: the financial model, the rating narrative, and the lender relationships that turn a "no" into "how much do you need?" — and when the banking channel isn't the answer, I raise it through capital markets, AIFs, offshore desks or surety instead.

01

Debt Syndication

Working capital and term loans under consortium and multiple banking, across Mining, Steel, Infrastructure and more — often doubling limits on the same collateral.

₹10,000+ Cr structured
02

Credit Rating Advisory

Positioning your numbers so your rating reflects your real strength — plus the banking compliance behind it: UFCE, FFRs, CMA and custom financial models. The A+ → AA- upgrade is the proof.

100+ ratings improved
03

Trade Finance & Forex

Buyer's and supplier's credit, LCs, SBLCs, hedging and risk management — the trade lines that keep working capital cheap and imports moving.

₹5,000+ Cr facilitated
04

Capital Markets & AIF

Beyond the banking channel: raising commercial paper and debentures (NCDs), and structuring funding through Alternative Investment Funds when the market prices capital better than the term-loan desk.

Commercial paper · NCDs · AIF
05

Offshore & Cross-Border

Acquisition, working-capital and expansion funding for projects in Australia and Africa — structured through GIFT City (IFSC) for efficient, compliant capital flows.

₹300+ Cr arranged
06

Surety Bonds

A division I built from the ground up and scaled to a fully operational practice within a year, with direct relationships across underwriters and insurers — including first-of-its-kind cover for sole-proprietor applicants.

₹1,000+ Cr delivered

Capital beyond borders

Offshore & cross-border funding.

Structuring international capital for growth beyond borders.

I arrange overseas funding for projects across Australia and Africa, bringing deep expertise in international finance and cross-border transaction structuring. My work spans acquisition financing, working capital and expansion capital for clients entering complex foreign markets.

A representative engagement supported an Indian mining company's expansion into Australia — arranging funding for a mine acquisition as well as the ongoing working capital to sustain operations. The transactions were structured through GIFT City (IFSC), leveraging India's international financial-services framework for efficient, compliant cross-border capital flows.

GIFT City (IFSC) — the same regulatory framework that lets Indian capital reach foreign projects without leaving a compliant, well-governed structure.

₹300+ Cr Cumulative cross-border funding arranged across these mandates.
Australia Africa Acquisition finance Working capital GIFT City · IFSC

Another division I helped build

Surety bonds — built and scaled in a single year.

A new business line, taken from zero to full operating scale.

I established the surety-bond practice from scratch and scaled it to a fully operational division within a year, with direct relationships across underwriters and insurers and over ₹1,000 Cr of bonds delivered to date across a range of domains.

The breakthrough was structural: I helped underwriters assess the risk of a sole-proprietor applicant — assembling the data support they needed and acting as the layer between company and insurer. A segment that had effectively been uninsurable became bankable.

By sitting between company and insurer as a data and risk-translation layer, I turned applicants underwriters used to decline into ones they could price with confidence.

₹1,000+ Cr Worth of surety bonds delivered to date, across multiple domains.
Underwriter network Insurer relationships Sole-proprietor first Operational in year one

Proprietary tooling

A model that scores a company's own customers for credit risk.

I developed a proprietary financial model to score the credit risk of a client's customers — turning subjective, relationship-driven credit calls into a disciplined, defensible framework. The model reads each customer across four dimensions and resolves them into a single score that maps to a recommended credit limit and payment terms.

01 · Financial strength

Can they pay?

Liquidity, leverage, profitability and debt-service coverage, read straight from the customer's financials.

02 · Payment behaviour

Do they pay on time?

Days sales outstanding, ageing of receivables, cheque-return history and adherence to agreed terms.

03 · External signals

What does the market say?

Bureau and GST data, banking conduct and sector-level risk layered onto the internal view.

04 · Exposure

How much is at stake?

The requested limit weighed against the customer's capacity and the concentration across the whole book.

Four-dimension inputs Weighted credit score Recommended limit & terms

The output moved the business from gut-feel credit decisions to a data-backed policy: strong buyers were extended credit confidently and quickly, weaker ones were flagged before they became bad debt, and the sales team finally had an objective answer to "how much can we give them?" — lower bad-debt exposure, without slowing the sales the business depended on.

The relationships behind the deals

Direct lines to every major lender — in India and offshore.

Working relationships across the full spectrum of capital: public-sector and private banks, NBFCs and Alternative Investment Funds in India, and offshore banks reached through GIFT City. When a deal needs the right desk, I already know who to call — and they already know my file.

Where I've worked

Deep across the sectors banks find hardest to underwrite.

From capital-intensive heavy industry to high-growth lending books.

Mining (MDO) Iron & Steel Infrastructure Real Estate Solar NBFC Microfinance Jute Other Manufacturing Traders

Beyond the balance sheet

Where purpose meets finance.

My journey has given me a different perspective on money and business — I've learned that financial decisions are rarely just about numbers.

Behind every company seeking capital and every balance sheet is a story of ambition, responsibility and hope. Today I help businesses raise debt, strengthen their credit profile and navigate complex financing — and what keeps the work meaningful is knowing that good advice can help a business grow and give its promoters the confidence to take the next step.

The challenges I faced early in life taught me resilience, empathy and the value of looking beyond the numbers. They still shape how I work — with curiosity, honesty and a genuine desire to solve problems.

I don't believe our starting point defines our destination. But I do believe it shapes the way we see the world.

It certainly shaped the way I see mine.

Let's start a conversation

Always glad to connect — let's start a conversation.

Whether it's reconnecting, comparing notes, or just saying hello, I'd love to hear from you.

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Based in Kolkata