Sanket S Beli

Experience

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  HDFC Bank

  May 2004 - Jun 2005

  Front Office Executive- Retail Asset Operations

  Worked as ‘Officer-Processing’- Processing handling Termination of Loans. Supervising a team of 3 people that was responsible for Foreclosing, Cheques depositing and reconciling the suspense accounts using Flexcube application.o Experience in uploading of files and disbursing and fund transferring and ensuring Payments are reached to Dealers/ Customers as per DV.o Monitoring and reconciling the suspense Accounts and depositing collections and foreclosure cheques.o Interacting with walk-in Customers, analyzing their queries and providing solutions to them briskly.o Ensuring Monthly MIS is sent to Manager and all concerned.o Analysing Customer’s Profile and Preparing CAM (Credit Approval Memo). Show less

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  HCL Singapore Pte Ltd

  Mar 2006 - Feb 2007

  Financial Analyst

  INTERNATIONAL EXPOSURE (26-Mar-2006 to 24 Feb-2007)Designation: Financial Analyst @ HCL Singapore Pte Ltd Client: Deutsche Bank AG Singapore o Processing & providing financial confirmation reports directly to the clients of Deutsche Bank Singapore & Sydney.o Ensure timely resolution of breaks/issues and extensive MIS reporting to Singapore branch and Sydney Interface team.o Part of the Transition team to migrate the TLM OTC Reconciliation Process from Singapore to DBOI.o Performing reconciliation for Nostro, Depo (Stock) Accounts and Internal accounts of Deutsche Bank of DB Singapore and other APAC branch adhering to strict benchmark timings.o Issuing DA (Debit Authority) for Unknown Funds, after performing Due diligence check done if no owner identified by the set due date, fund will be returned.o Investigation of funds & sending of SWIFT messages like MT950, MT299 & MT199.o Interacting and responding to inquiries of Internal and external clients of the bank across Asia pacific region.o Knowledge Transfer done in the areas of reconciliation, investigation and Inbound and Outbound audit confirmation. Show less

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  Deutsche Bank

  Jun 2008 - Feb 2013

  Business Process Lead

  Client: Deutsche Bank AG, Singapore (APAC Region)KEY DELIVERABLES:  Business Requirement Documents (BRD)  KOP and DTP procedure documents BCM Co-ordination, Management & Client Meetings and other Management reportso Exposure to Testing, Requirement gathering, Re-engineering and analysis: Coordinating with various business lines and technology team for the delivery of specific project activities and enhancements to application, for example, User Acceptance Testing (UAT), user training, and operational procedures and go-live planning. o Migration of TLM OTC Reconciliation process: Part of Transition team to migrate the TLM Reconciliation Process from Singapore to Bangalore, performed UAT testing, user training, prepared operational procedures (DTP) and also go-live planning.o Continuous review of KOP and DTP procedure documents to ensure that they support agreed business requirements.o Ensuring that the reconciliation of Nostro & Depo (Stock) Accounts in SSR and PnL accounts in TLM tools are being done on daily basis adhering to strict benchmark timings. o Ensuring that the financial confirmations reports/statements are being sent on daily basis to Deutsche Bank External clients adhering to TAT agreed with the client.o Interacting and responding to inquiries of Internal and external clients of the bank across Asia pacific regions and manage escalated customer enquiries/complaints related to statements/reports sent to them, proactive issue resolution and escalation to the Management.o Ensuring that the quality of the output rendered to the client is in accordance with SLAs, hence No breaches would occurred under my supervision. o Query Ageing Analysis to reduce turnaround time for outstanding breaks and client requests by ensuring that the investigations relating to outstanding breaks (both in SSR & TLM) for various business lines like Loan, Derivatives, Money Market, FX, Trade Finance and Fixed Income are being done on appropriate time. Show less

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  Accenture

  Feb 2013 - now

  Working as a Offshore Team lead & Business Analyst for the Loan IQ implementation & testing assignment and Led BA and QA teams (20+resources) throughout the project. Managed the assigned resources to best meet project objectives Extensively worked on Requirement Analysis, Requirement Gathering, Requirement Gap Analysis and BRD Analysis Co-ordination among Business, Development and Testing Teams, SIT testing, UAT support, Co-ordination and obtaining the user sign off and Defect Management. Being an SME involved in analysis of Loan IQ functionality/enhancement from BRD's, HLD's, LLD's and test design document. Helping team to understand the client requirements and the product functionality To do requirement analysis and report to client directly about any missing requirement. Worked with Bank SME’s to understand, define requirements and developing solutions Involved in System Integration Testing, Regression Testing, Functional Testing & UAT. Defects reviewing, reporting, tracking & re-testing using QC tool & participated in defect calls. Involved & assisted team in Test Designing & Test Execution Experience in writing Test Cases from available requirements, preparation & verifying test data, Status reports and follows up on queries from Client. Worked with all the stakeholders to ensure timely delivery of a high quality overall solution that meets business requirements Monitor issues resolution, and participate in the exit checkpoints & go/no-go decision for the next stage of the project Impact analysis of change requests, preparing review comments & test casesDeveloping project deliverables related to business requirements or functional specifications (BRD & FSD etc)Trained new hires on fundamentals of Banking domain & Business Analysis. Conducted knowledge-sharing sessions for the larger audience to further enhance their skills Show less

  • Business & Integration Arch Manager

    Nov 2022 - now

  • Business & Integration Architecture Assoc Manager

    Feb 2013 - now
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  Accenture USA

  Jun 2016 - Mar 2018

  Business & Integration Architecture Assoc Manager