
Sunil Sahu
Transaction Specialist

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About me
Manager at Citicorp Services India Private Limited
Education

INDIAN EDUCATION SOCIETY SECONDARY SCHOOL
1998 - 2007High School High School/Secondary Certificate Programs A
Mumbai University Mumbai
2013 - 2015Master of commerce Accounting
Welingkar Institute of Management
2017 - 2019Master of Business Administration - MBA Accounting and FinanceCompleted PGDM from Welingkar institute

S. S. & L. S. Patkar College
2007 - 2012Bachelor’s Degree Bachelor of Commerce in Accounting and Finance ACompleted my HSC in Commerce Streamand Completed my Graduation in Accounting and Finance
Experience

J.P. Morgan
Jun 2012 - Mar 2016Transaction SpecialistWorked with J.P.Morgan as a Team member from June 2012 till March 2016 in Static Process.Static data maintenance involves updation and modification of the data, which involves details about the client and also details about the associated banks. This helps in the payment flow to be easier and faster.Main activity involves payment template creation within the system so that the customer can make a payment with minimum details like Pay Type, format and line number and it will get processed straight through without any manual intervention. Maintenance of Account such as Debit and credit advice Billing Charges and Special pricing and many more. Show less

Trafigura India Private Limited
Mar 2016 - Sept 2016Share Scheme AdministratorPreparing Share related Documents for the Share holders.Making Payment with the online Banking tools.Maintaining books of Accounts.Sending Confidential Documents to the each Individuals.Posting Entries in companies system.Auditing numerous Bank accounts.Sending Clients Statement.

Tata Consultancy Services
Oct 2016 - Apr 2021Project Manager Team LeadTEAM LEAD CASH OPERATIONLeading a team of 20 FTE as part of AR Process and coordinating with Field Officers to ensure AR operation in controlled environment. Interacted with branches for resolving long pending exceptions.Preparing & presenting various status reports to the management and other stakeholders to enable effective decision making. Representing the process in conference calls with stakeholders to identify key areas of improvement in terms of providing quality service, increase productivity.Updating business status to the management and other stakeholders using detailed reports and presentations to enable effective decision making.Reporting SLA, error log, volume forecasting, FTE estimation, attendance tracker to management. Show less

Citicorp services India private Limited
Apr 2021 - nowManagerManagement of Outward and Inward clearing setups for Asia markets➢ Management of Mandate in client system to collect recurring payments in India.➢ Maintenance of bank code and IFSC code in Fund Transfer System for local and cross border payments.➢ Managing incremental setups for any enhancement requested/ implemented for system.➢ Maintaining Virtual account setups in Fund transfer system➢ Supporting UAT team and any implications related to system enhancement.➢ Process gap analysis, CAPA Implementation change management.➢ Reporting and Data Analytics.➢ Risk management. Show less
Licenses & Certifications

Lean Six Sigma Green Belt (ICGB)
Tata Consultancy Services
Volunteer Experience
Team member
Issued by J P Morgan india private limited on Jun 2015
Associated with Sunil Sahu
Languages
- enEnglish
- hiHindi
- maMarathi
- orOriya
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