SUMMARY

• Extensive experience in analyzing and documenting business requirements and functional/non - functional specifications.
• Extensive work experience in AGILE, RUP, and Waterfall methodologies.
• Working with Corporate and Treasury desks for Liquidity Risk requirements for Liquidity Coverage Ratio, 4G, 5G, 2052a, Resolution Liquidity Adequacy and Positioning (RLAP), & Resolution Liquidity Execution Need (RLEN).
• Excellent understanding of data warehousing applications and design carrying out data analytics, mapping exercises, working with data stewards and model execution teams to carry out business analytics skills working closely with stakeholders and technology.
• Extensive background in KYC/KPI Client On boarding for Controls, Mid-Office, Operations and Technology groups.
• Deep understanding of the securities lending agency and dynamic margining business working with Risk and Operations.
• Skilled in validation and testing complex scenarios for the maintenance of Quality Standards in projects.
• Lead and coordinated full QA process lifecycle for QA Integration, UAT and regression testing activities.
• Conducted User Acceptance Test (UAT) with stake holders and system users to uncover the latent defects in the system.
• Supporting Fixed Income applications involving back office clearing and settlement systems for most of the fixed income derivatives, such as Repo's, Tri-Party, Buy-Sell Back, Options, Cash, Bonds, Futures, Forwards, RMBS, CMBS, Structured Products.
• Heavily involved in testing Fixed Income applications writing test cases, test plan and deployment and process models around the test cases for UAT and implementation procedural guides for user references.
• Handling Securities lending Agency and Margining business for Custody and Broker clients using tools like Syncova.
• Excellent Data analyst carrying out complex and simple SQL statements to facilitate all aspects of the various projects supporting IT and business for data governance, data comparison, data mapping, data gap analysis and regression testing.
• Carrying out project management responsibilities for current BAU projects and Change Management projects tracking milestones, traceability, resource allocation and overall end to end project cycle.

PROFESSIONAL EXPERIENCE

Confidential

Sr. Lead Business Analyst

Responsibilities:

• Creating Business Requirement document (BRD) and Functional document (FSD) for all credit risk initiatives for retail and commercial TD business like Home Loan, Home Equity Line of Credit, Mortgage, Deposits, TD Cards, Auto, Credit Cards.
• Understanding and capturing details of the FRY 14Q, FRY 14M, 9C schedules and CCAR reporting into requirements document.
• Working closely with Basel teams for risk aggregation and risk reporting for capturing bi-lateral exposures, loss forecasting, exposures through various sectors and underlying assets or instruments.
• Working closely with Risk Managers and Quant teams to help facilitate requirements for models like Roll Forward, Retail Credit preprocessing models & Unemployment Moody’s models.
• Carrying out data warehousing data analytics responsibilities making sure the model used for Credit Risk forecasting for various lines of businesses are functional.
• Creating various datasets, data dictionaries, Meta data PMML and SAS generated samples for regression testing and prototype testing.
• Carrying out data mapping, impact analysis for data governance projects working closely with data stewards and model execution teams.
• Using SQL to perform data analysis, data governance rules validations and overall data quality checks.
• Carrying out project management responsibilities for current BAU projects and Change Management projects tracking milestones, traceability, resource allocation and overall end to end project cycle.

Confidential

BUSINESS ANALYST

Responsibilities:

• Handling performance measurement and attribution requirements for the GO (Global Optimization) initiative.
• Handling Master data management requirements and Bloomberg Polar Lake to Enterprise Data lake flows, requirements for global initiatives for 21 work streams.
• Closely partnering with the Chief data office and various vendor partners for requirements related to Attribution, Analytics, Benchmarking, Equity and Fixed Income Characteristics and NAV calculations in and out of the lake.
• Working with vendor application requirements such as MOTIF, POINT, PORT, FUNDUR, SALESFORCE, BPL, FACTSET, SYLVAN, VERMILLION, SIMCORP Data warehouse and SIMCORP Dimensions.
• Partnering with various data modeling teams to carry out business analysis, project management effort for overall GO program.
• Managing expectations on the front office collateral management and collateral validation, margin allocation, risk.
• Dedicated effort for Client On boarding of Risk Control applications for the bank.
• Managing PMO meetings, minutes, stakeholder traceability’s and milestones-timelines across the program.
• Carrying out project management responsibilities for current BAU projects and Change Management projects tracking milestones, traceability, resource allocation and overall end to end project cycle.
• Assigned Enterprise-wide responsibilities, including: Global coordination of high-risk investigations; Escalation point for reputation risk matters.
• Took ownership of individual cases using appropriate case management tools and techniques to progress in order to meet timescales for alert investigation processing.

Confidential

Business Analyst

Responsibilities:

• Deep Designing requirements for an industry wide product that would-be service oriented and client independent to facilitate all clients for various marketing campaign services with Business, Consumer, Address, Geo Demographics data appendages to make information more robust and reachable to clients.
• Assisted and successfully carried out client on boarding effort for the technology builds that support the clients.
• Carrying out detailed Business Analysis and requirements matrix for 200 clients and making sure that the product is build using agile approach from start to finish using tools and methods to meet efficiency, performance and reliability of data quality.
• Great effort in regression testing the information or data using SQL skills, data governance and carrying data stewardship skills creating data dictionaries. Creating data flow diagrams and data mapping for various processes in the project life cycle. Extremely capable of carrying out data analysis skills using SQL and transforming and mapping data helping perform regression testing, gap analysis and impact analysis.
• Data flow diagrams, entity relationship diagrams created for projects across various program initiatives.
• Carrying out project management responsibilities for current BAU projects and Change Management projects tracking milestones, traceability, resource allocation and overall end to end project cycle.