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Work Background
Sumitomo Mitsui Banking Corporation (SMBC) MumbaiAssistant Vice President
Mar. 2024India
CREDIT SUISSEEmployee Non Exempt Officer (ENO)
Jun. 2020Mumbai, India1. Spearheading FX and Derivatives desk from processing, reporting, reconciliation, audit & taking care of and managing the preparation of MIS reports for desk activities ie:- Recon for deals done 2. Administering the management of monthly brokerage and CCIL invoices, managing cash flow settlement for FX and derivatives desk, extending support to the team on routine daily activities and addressing audit queries.
3. Supervising /Creation of Retail FD booking, RTGS & NEFT payments, in Finacle core system, releasing payments for retail clients and managing FX remittances for them and filing of tax entries like GST or TCS related to it, performing callback functions and preparation of monthly reports for the same
4. Setting up of RMA for new and maintaining SSI for existing counterparties.
5. Preparing consolidated net cash flow forecasts, establishing, and maintaining relationships with other stakeholders like Front Office or other teams across bank to ensure best practice implementation and error free operations
6. Reporting of deals to CCIL for products like FX Interbank, Derivatives, Options, Merchant well within CCIL timelines
7. Implementing an appropriate system of policies, internal controls, accounting standards, & procedures and adhering to it
8. Maker/Checker for RTGS/SWIFT Payments .
MUFGAnalyst
Aug. 2010 - Jun. 2020Nariman Point, Mumbai 1. Worked on Setting up of CCIL platform for USD/INR reporting in 2012.
2. Was part of the project for streamlining deal flow from front to back office system (FXAT-SMILE ) for FX products.
3. Successfully migrated FX desk to Singapore Branch during the transition phase , trained and mentored staff over there in 2015 and reverse migrated the same in the year 2018.
4. Trained and mentored all new staff for FX and Derivatives Produts processing , reporting , settlement and reconciliation .
5. Setting up of new Counterparty in back office system - SSI , RMA if required 6. Handling of Treasury operations of FX, Derivatives & Options , Money Market desk - reporting , processing , reconciling , documentation .
7. Handling Audit Queries - Internal and External 8. Managing Vendor /Regulatory Payments- CCIL , Broker etc .
9. Maker /Checker for RTGS /SWIFT payments .
HDFC BankAssistant Manager
Sep. 2008 - Aug. 2010Kanjurmarg, MumbaiTreasury Back office
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