Experience

• 

  Deutsche bank

  Jun 2010 - now

  • • Performing daily clearing functions for listed derivatives, including trade processing, block trade allocation communication, and trade affirmation.• Conducting supervisory checks to prioritize tasks and ensure timely completion, while also assisting team members to maintain work-life balance.• Overseeing daily operations, monitor risk exposures, and ensure compliance with regulatory requirements.• Staying abreast of regulatory developments and ensure compliance with relevant regulations governing the clearing and settlement of listed derivatives.• Identifying automation opportunities, leverage emerging technologies such as automation and artificial intelligence, and lead the development of robust infrastructure for trade processing and risk management. Show less • Completed daily reconciliations of positions in risk versus downstream books and records, while engaging with Sales & Trading Desks and addressing any ad-hoc requests or trade-related inquiries.• Executed the capture of listed trade bookings.• Managed multiple markets including KOFEX, TAIFEX, TFEX, NSE, MDEX, TURKDEX, SAFEX, WSE MEFF, IDEM, LME, EUREX, and OMX.• Automated reporting in the processes using Power Query.• Successfully tested changes in broker services for the CV4M market, involving third-party broker clearing and settlement functions on exchanges such as Safex, Taifex, and MEFF (need to be bolded) Show less Handling CBCP queries for Financial Institutes and Private & Retail Customers.Ensure clients are satisfied with the work. Handling any escalation and take necessary corrective action in order to avoid the same.• Approval of all cases and booking before sending the message to client and doing any adjustment in accounts.• Monitoring, reconcile and investigate the reason of open breaks in Nostro account of CBCP queries and for Financial Institutes and take necessary action in order to close the breaks.• Making adjustment booking if necessary against charges and discrepancy in amount.• Keep the track that no item remains open in nostro account for more than 30 days from value date.• Maintain Management Information System (MIS) for Check Investigation and Nostro Reconciliation. • Monitor and control Generic mailboxes.• Trained Team Members and also involve testing knowledge level of team member by quarterly assessments. Also train them for any gap observed in order to provide error free work to client.• Went to Deutsche Bank AG, Eschborn, Germany to transit activities related check Investigation process to Jaipur in 2017 Show less Handling CBCP queries for Financial Institutes and Private & Retail Customers.Ensure clients are satisfied with the work. Monitoring, reconcile and investigate the reason of open breaks in Nostro account of CBCP queries and for Financial Institutes and take necessary action in order to close the breaks.• Making adjustment booking if necessary against charges and discrepancy in amount.• Correspondent Tracking for packages send to correspondent across the globe and changing the value date if package delay in transit.• Keep the track that no item remains open in nostro account for more than 30 days from value date.• Maintain Management Information System (MIS) for Check Investigation and Nostro Reconciliation. • Monitor and control Generic mailboxes.• Training for New Team Members and also involve testing knowledge level of team member by quarterly assessments. Also give training them for any gap observed in order to provide error free work to client.• Coordinate with different team and provide/ delete process related application access for Team Members.• Coordinate and guide team members how to resolve IT related issues.• CBCP includes 6 functions: Cash Letter, Disbursement, Returns, Collection, Db-Cheque and Check Investigations• Went to Deutsche Bank AG, Eschborn, Germany to transit activities related check Investigation process to Jaipur in 2011. Show less

  • Associate- Clearing & Settling Department of Listed Derivatives (Since Apr’22)

    Apr 2022 - now

  • Process Supervisor

    Nov 2018 - Mar 2022

  • Process Supervisor

    Feb 2014 - Oct 2018

  • Process Excecutive

    Jun 2010 - Feb 2014