Experience

• 

  American express

  Apr 2007 - Dec 2008

  Officer

  • Processing Reimbursement Claims and Export Bills Collections• Downloading the Nostro and reconciliation of payments using the system “DOCTRAC”.• Supporting all mail queries received from Amex Foreign Branches• Sending various messages (MT799, MT742) to banks for example, payment tracers, acceptance tracers, breakdown of charges and other various requests received from clients.• Sending E Statements to all the FI clients

• 

  Scope international

  Jan 2009 - Jan 2010

  Officer

  • Monitoring Lc volumes processed through all the booking centers through Rebates program• Calculating rebates based on the criteria given to any bank.• Monitoring Global Export Bills Activities and Reimbursement Claims Activities• Handling UAE/ FFT Import Document checking• Successful GRS UAT and Implementation while the system migration was done

• 

  Indusind bank

  Feb 2010 - Mar 2011

  Associate manager

  Bills collection and payment:• Handling all Import and Export collection and LC bills• Effecting payments and sending acceptance for Import bills• Discount Import and Export bills• Handling payments (MT103 and MT202) and payment queries vide swift (MT199, MT299)Letter of credit:• Issuance of Import letter of credits and Amendments• Advising letter of credits to clientsInland Bills and Supply Chain Finance:• Handling Inward and Outward Inland bills for collection and payment• Financing to clients - pre shipment finance and bill discounting• Processing of Payments in supply chain Finance Show less

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  Royal bank of scotland

  Mar 2011 - May 2015

  Product Rollout:• Gathering requirements from stakeholders and documenting it appropriately• Perform Gap Analysis and feasibility checks by working together with cross functional teams like Operations, Sales and IT teams• Engaging in all dimensions of the new product rollout• Documenting the Procedural document of the new product, drafting policy document and creating the workflows using MS Visio.Portfolio Analytics:• Monitoring all aspects of new products, existing products through various MIS and dashboards.• Analyzing the current trade business with the focus of identifying levers that result in higher revenue.• Proposing the alternative solution to increase the business potential opportunities.• Preparing the business presentations to the MT team.• Tracking the current business based on the ROE and focused on achieving the cross sell opportunities.• Solving various queries raised by Sales Advisory team.Monitoring Rebates under Trade Partnership program• Monitoring Trade business flows and Rebates calculation to FI Client Banks Show less

  • Manager

    Dec 2013 - May 2015

  • Assistant Manager

    Mar 2011 - Dec 2013
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  Royal bank of scotland business

  Jun 2015 - Sept 2015

  Management associate

  It's a full time training program for the chosen group of people from Rbs and well known B-Schools. We were given training in all the banking products and processes in Rbs

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  Rbs business services pvt ltd

  Oct 2015 - Jan 2017

  Manager

  Managing account closures team in UK Retail Banking Operations.

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  Standard chartered bank

  Jan 2017 - now

  Business analyst in Enterprise Case Management application which is a User Interface of Oracle Ofsaa solutions. Part of Product Management Monitoring Team. Primary Responsibilities are to do Business Analysis in Transaction Monitoring Tool - Mantas and Trade Risk Indicator Based Monitoring Tool - Pyspark. Requirement Sharing, Parameter Setups, Analysis on various issues in Transactions Monitoring tool. Involve in Upstream Change Discussions, User Acceptance Testing and User Validation Testing related support for various changes in the tools. Business Analysis in Legal and Compliance Technology

  • Senior Business Analyst

    Sept 2022 - now

  • Senior Business Analyst

    Jan 2020 - Aug 2022

  • Business Analyst

    Jan 2017 - Dec 2019