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Shiva Racha

Shiva Racha

Followers of Shiva Racha825 followers
location of Shiva RachaBengaluru, Karnataka, India

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  • Timeline

  • About me

    Trade Surveillance Associate at Guidehouse | Ex-HSBC | Ex-BNP Paribas

  • Education

    • Vishwa Vishwani Business School _ Hyderabad

      2017 - 2019
      Master of Business Administration - MBA Accounting and Finance 65%

    • Rishi Degree College

      2014 - 2017
      Bachelor of Business Administration - BBA 70%

  • Experience

    • BNP Paribas CIB

      Mar 2020 - Jan 2023

      FX - Trade support EMEA• Performed control on FX Derivatives regards to amend and cancel events.• Monitored trading activity and reported on abnormal trade patterns and potential market abuse.• Automated control protocols in order to bring efficiency in terms of resource utilization and human error reduction.• Contributed to testing and enhancement of in-house risk management tool and database. FX Operations and settlements – APAC* Managed the SSI’s and Payment instructions of Clients* Role is to liaise with traders for settlement instructions and input SSI in BO Systems for manual payments on VD for Interbank team* Net-Settle trades and settle credit/debit position of client* Preparing the manual entries of credit/debit to post in loader for payments

      • Trade Support Associate L1

        Sept 2020 - Jan 2023

      • Trade Support Associate L1

        Mar 2020 - Aug 2020

    • HSBC

      Jan 2023 - Nov 2024
      Assistant Manager Trade Surveillance

    • Guidehouse

      Dec 2024 - now
      Senior Process Associate Trade Surveillance

      Working into Market Surveillance

  • Licenses & Certifications

    • SQL

      Udemy
      Apr 2022