Sumeet Chawla

Experience

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  Hexaware Technologies

  Jun 2005 - Dec 2008

  Business Analyst

  Project Title : Reconciliation & Reporting Duration : June, 07 – Aug, 07 Location : Chennai, US (Springfield)Application : Reconciliation Utility Tool Client Name : Babson Capital, US• Prepared a detailed client proposal highlighting scope, key deliverables and approach for Reconciliation, Reporting and Business Intelligence (Informatica) needs of the client• Developed Reconciliation Tool using Macros in VBA for Integration and Interface Testing Stage based on business rules. Conducted demo of the tool to business users Show less

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  Hsbc Global Technologies Private Limited

  Jan 2008 - May 2013

  Senior Business Analyst

  Project Title : Implementation of Calypso in Dubai Murex Cancel & Reissue Project for FXO Application : Calypso, MurexBusiness Process: Major functionalities include Trade loading, Confirmations, Payments & Settlement, Accounting, Reconciliations. Achievement: Nominated for “Shine” Award for managing multiple projects in Derivatives areaProject Title : ASPA 6.0 & 7.0 Releases (Corporate Action Management for Equities) Global Stock RecordDuration : April 2010 to Nov 2011 Location : Pune, London (Onsite)Application : ASPA, Fidessa, GEMS, Fiscal Client : HSBC LondonBusiness Process: ASPA (Asset Services Positions Aggregation) manage corporate actions and calculating entitlement for the positions holders in the area of equities and SBL products. Project Title : Murex Implementation, Production Support & Migration to New VersionDuration : Mar-08 to Dec 2009 Location : Pune, Mumbai (Onsite)Application : Murex Client : HSBC INM TRY (Mumbai)Business Area : Forex & MM Business (50+users) & NFOS migration. Achievement: Received recognition certification for individual performance towards INM Engagements (NFOS, DTP & eFX Engagements) and e-mail accolades from Business users (Delivery Head, VP – Back Office; VP – Front Office & INM IT)Project Title : Calypso Implementation Duration : Apr-08 to Nov -08 Location : Pune, Mumbai (Onsite)Application : Calypso Client : HSBC INM TRY (Mumbai)Business Area : RTGS payments & settlements processes Show less

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  Polaris Consulting & Services Ltd

  Jun 2013 - Jun 2016

  Senior Project Manager

  Designation: Offshore Manager and Senior Business AnalystProject Title : SDR (US), ETR (Europe) & CTR (Canada) SDR Calypso Migration (Functional Lead) CFTC (DoddFrank) & ESMA (EMIR) Regulatory Reporting Client : CME (Compliance Reporting)Application : Calypso/SDR (Team size: 15+) • CME is currently offering SDR (Swap Data Repository) Services to US clients and ETR (European Trade Services) to European clients offering trade registries to comply with CFTC (US) and ESMA (Europe) regulatory requirements. Monthly releases (and ad-hoc) releases exist to obtain the objectives like bug fixes, improvising the functionality and covering new requirements from the regulatory entities. The systems cover all the asset classes: FX, IRD, CRD, Commodities and Equities. • SDR Calypso Migration Project: Calypso is currently used in CME for IRD and CRD business requirements. Due to strategic decisions, CME wants to replace Calypso with a new system build on Java. • Key Responsibilities: o Working as Offshore BA/QA Manager and managing a team of 6 BA/QA resources. Work includes testing the SDR/ETR functionalities and monitors the changes in JIRA. Working as a Functional Lead for Calypso Migration project, a time bound and very challenging project. o Handling SDR/ETR requirements from work and resources perspective independently. o Gained a good domain exposure in the Article 43, 45 & 46 of Dodd Frank, CFTC and ESMA regulatory reporting requirements. Also have gained knowledge in reading/creating the FIXMLs for all asset classes and fair understanding of clearing business since SDR/ETR receives Cleared Notification fixmls from CME Clearing House. Achievement: Have been a key resource and well appreciated by Client. Increased the team size and got a new project for Calypso Migration which included a billing of additional 10 resources. Show less

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  Deutsche Bank

  Jul 2016 - now

  Project Titles: Tax Reporting: FATCA, CRS, Chapter 3, Chapter 4 and Withholding Automation Role: Project Manager, Product Owner, Lead BA, Scrum Mastero Strategic Solutions for US Tax Reporting & Withholding: Built US Tax Reporting (1099 & 1042s) strategic solution for three products and integration with a new vendor application for reporting. This includes automated flow to get the client and transaction date for reporting. Delivered withholding automation systemic flow to receive WHTaxRate for Loans transactions.o Auto-Feed Strategic Processing for FATCA & CRS Project: Build strategic solution wherein legal entity, client and account data files are being sourced and processed in automated way to generate FATCA & CRS reports for 60+ countries. Key Responsibilities: o Project Management & Planning: Executive milestones & deliverables for next 15 months, resource planning & utilization, release & project plan, project status updates in steering meeting with business stakeholders & managemento BA & Development team management: Manage work of team members, appraisals and resource allocationo Product Backlog for Reporting & Withholding: Manage product backlog, run prioritization calls with business stakeholders & sponsorso Requirements gathering & Documentation: Gathering requirements for multiple projects. Conduct Walk-throughs sessions and Sprint demos with stakeholders. Document BRD, FRDS, Process flows, data model, component diagrams, etco Data Analytics: Perform data analytics on PROD data to identify scenarios and data requirements. Work closely with data architect and review the data design and flows of my systemsAchievements:o Success story: Started as an individual contributor to Lead BA to Project Manager in tax reporting, aiming in delivering strategic solution to close manual/tactical approach o Business Benefits: Reporting 60+ Countries done from strategic solution since Y2019 resulting in other reporting work offshored to DBOI Operations team Show less

  • Vice President

    Sept 2022 - now

  • Assistant Vice President

    Jul 2016 - Sept 2022

  • Assistant Vice President

    Jul 2016 - Sept 2022