Albey Stanley

Experience

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  Edelweiss Securites Limited

  Aug 2008 - Nov 2010

  Associate CM Risk

  1. Risk Management for Proprietary Trading Member book, Foreign Institutional Investors, Mutual Funds and Custodial Participants2. Set up limits at CM and TM level based on the collateral available and the Margin requirements stipulated by stock exchanges3. Owned and operated the Risk Management System (RMS) to monitor all trading activities and requirements4. Ensured the RMS is setup daily with the latest data pertaining to applicable margins published by stock exchanges5. Constantly updated the RMS to monitor the requirements of VaR margin, MTM margin and Open Interests 6. Proactively monitored and fixed various Margin limits and Position Limits for clients based on the intraday and overnight trade positions7. Forecasted possible margin shortages based on trading positions and made additional Margin calls to other Trading Members8. Timely approval of trades of Custodial Participants to release margin pressure in CM books9. Optimized the collateral available and accordingly set up limits to maximize the trading positions in CM books 10. Provided daily reports to other TMs, clients regarding their collateral holding, trading positions, margin utilization and various other details11. Performed reporting of margin limits and utilization to stock exchanges based on the collateral of TMs Show less

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  ICICI Home Finance Company Limited

  May 2013 - Jan 2022

  Senior Treasury Manager

  ICICI HFC, a 100% subsidiary of ICICI Bank, is a housing finance company dealing in mortgage finance and various other financing activities. 1. Approached and negotiated with banks, financial institutions for secured & unsecured term funding.2. Negotiated and closed OTC deals with investors/brokers/arrangers of Capital markets & Money markets for primary placements/issuance of Secured & Unsecured NCDs/Bonds and Commercial Papers.3. Oversaw & managed cashflow & liquidity position and ensured sufficient funds are available to meet all operational and business requirements.4. Managed effectively the cost of funds by continuously tracking the debt markets and various economic events leading to change in yields and recalibrating the borrowing plan on a proactive basis.5. Forecasted the treasury annual borrowing plan and cost projections both short term & long term planning.6. Managed relationships with all investors, bankers, security trustees, registrars, credit rating agencies, lawyers/legal counsels, auditors.7. Efficiently handled Asset Liability management including projecting and simulating the ALM statements to ensure no breaches or gaps occur.8. Tracking the regulatory guidelines and ensure compliance with all regulatory requirements and fulfillments.9. Drafting Shelf Information Memorandum (IM) for capital market private placement Bond issuances as per regulatory/disclosure requirements. Preparation of the Information Memorandum for term funding proposals based on lenders requirement as per Multiple/Consortium lending guidelines. 10. Monitoring the utilization of Shelf IM limits and/or validity of the IM and ensuring timely renewal to ensure continuity of issuances and fund raising activities. 11. Performing all quarterly/half yearly and annual requirements viz. due diligence report, security cover statement, end use of funds certifications, various compliance requirements amongst various others. Show less

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  Scotiabank

  Jun 2022 - now

  Group Treasury