SUMMARY

• Lead Business Analyst with development background. Strong experience in Digital Payment domain, CRD 2,3,4, Basel 3, Uncleared Margin Reporting, Trade applications Migration, Securitized Trading (ABS, CMBS, RMBS), Foreign Exchange (FX - Spot, FX-Swaps, FX-Forwards), Fixed Income (Bonds), Equities, Derivatives (Options, Swaps), Wealth Management, Prime Brokerage (Margin, Security Lending, Settlement), KYC, AML and OFAC Sanction, Rego. Certificate in advanced AML and KYC.
• Experience in front office to back office in FIX environment. Expert in interacting with Business Users/Clients/Operations to gather the Business Requirements and converting them to Functional (Use Cases). Analyze the documents with Technical Architects to enhance them into Design Documentation in the form of Use Cases, Use case diagrams, Process/Work Flows. Expert in creating business scenarios, User stories, Acceptance criteria, conducting user acceptance testing, Business Process Re-Engineering, Data Mapping, Data Dictionary, Gap analysis and conducting JAD sessions.
• Experience in Front Office Trade Capture, Securitized Trading, Prime Brokerage, Margin, Payment(Montran), Swift Message, Portfolio Management System, Order management & Tracking, Position Keeping, Trade Manager, Client Reporting, Hedge Fund Operations, Multi Currency Rate Management System.
• Knowledge about PSD2, Dynamic linking, pain.001,pain.002, pacs.008,pacs.002,camt.052,camt.053,camt.054

TECHNICAL SKILLS

Languages: JAVA, J2EE, Portal, HTML, DHTML, JavaScript, ASP, C, COBOL, JCL,VMS, API, Web service.

Tools: Oracle, Sql, RUP, UML, Rational Rose, Agile, QC, JIRA, SharePoint, Visio, Balsamiq, SnagIt, PowerPoint, Agile, Scrum.

PROFESSIONAL EXPERIENCE

Confidential

Senior BSA/Scrum Master/PM Consultant

Responsibilities:

• Responsible for delivering User stories, Acceptance criteria, Process flows for below Digital Payment products in Agile environment using ACH.
• Quick Pay (P2P): Sending money from customer account to another using email/mobile to internal & external accounts. This could be internal or external bank (ClearExchange).
• Bill Pay: Pay bills like credit card, utilities, landscaper one time or repeating automatic payment electronically
• Home Mortgage: Ability for mortgage customers to enroll/update/cancel into monthly, semi-monthly, biweekly and weekly automatic payment drafting.
• AML, OFAC, Sanctions and Rego (Accuity, Clink and ASAM OFAC systems)
• Responsible for coordinating the activities between Dev and QA and Release teams for
• Successfully migrated Home Loans sanction screenings from Current to New platform.
• Successfully converted upstream .txt files to XML for sanction screenings for Home Loans.
• Successfully enhanced the Residential Rego and semiannual stock loan sanction screenings.
• Created FRDs and updated rule files to suppress alerts and Responsible for conducting daily Scrum.
• Exposure to Actimize tool.
• Experience with Electronic Trading and Clearing and Settlement.
• Successfully converted T+3 to T+2 settlement date and validated T+2 conversions in the mainframe systems.
• Successfully validated clearing and settlement of T+2 conversions with respect to DTCC.
• Successfully enhanced Mobile Check Payment System.

Confidential, NJ

Senior BA/PM

Responsibilities:

• Created business & functional requirements documents for enhancement of Margin applications for equities, fixed income and OTC derivatives (Options, Futures and Commodities).
• Worked with front office users and dev team to enhance the functionality of OTC products reference data.
• Conducted scrum between BA/Dev/QA teams.
• Designed & created functional specs for the enhanced Margin Reports in SQL Server.
• Created functional specification doc for NewClientOnBoarding Tool. This tool calculates the Margin for hypothetical positions for Equities, Fixed income and OTC derivatives (Options, Futures and Commodities).
• Conducted weekly scrum meeting with margin users.
• Conducted high level functional testing in UAT and post prod validation & sign off after the release.
• Informed the Stakeholders of Status, Problems and Time line associated with the Projects.
• Coordinated the release efforts to QA, UAT & Prod environment with the release team & stakeholders.
• Created various artifacts like process flows, alert error reports etc., for the Uncleared Margin Reporting.
• Contributed in the Reference Data migration from SQL server to Quartz database.

Confidential, NJ/NY

Lead BA/PM Mortgage Backed Securities

Responsibilities:

• Responsible for managing/delivering the Front office Mortgage backed securities (Securitizing) Trade system migration.
• Rewrote the Business Requirements, Business Rules, Mock up of EOD files, and Current and Future state diagrams for CRD 2,3 for securitized (Mortgage backed securities) trading system.
• Created Functional Specification/Solution doc, Mock Ups, Use Cases for CRD 2-3.
• Created CRD 4/Basel 3 business requirements doc for securitized (Mortgage backed securities) trading system.
• Created complex data mapping for NCOU and gap analysis.

Confidential, NJ

Lead BA/PM

Responsibilities:

• Managed Enterprise level Reference data migration from SQL server to Oracle database.
• Managed the Multi Currency Rate Management migration project from SQL server to Oracle
• Created and analyzed business requirement documents and As Is State and To-Be State process flows.
• Created functional specification documents for equity, fixed income and derivatives applications for domestic and international after interacting with the business stake holders.
• Conducted daily scrum and scrum of scrum.
• Interacted with upstream & downstream users to understand their data need and created file specification doc.
• Created data dictionary and functional data specification document for reference data project.
• Precipitated in recon between SQL Server & ORACLE databases and data validation.
• Worked with Operations team/client facing team to create enhancement specification document to improve the performance and usability of existing applications.
• Informed the Stakeholders of Project Status, Problems and Time line associated with the Projects.
• Informed the stakeholders of production release notes.
• Created specifications document for client reports in Micro strategy for Data Warehousing project.
• Created functional specs for Profit and Loss reports for Multi-Currency Rate Management system.
• Coordinated the release efforts to QA, UAT and Prod environment with the release team and DBA.

Confidential

Lead BA

Responsibilities:

• Coordinated & participated in the VMS Cobol GPS, Montran migration to Java Unix, OFAC AML.
• Created high-level system process/work flows for the global money transfer system. The mode of money transfer was SWIFT.
• Created business requirement documents, technical documents, process flows and reports for the above system.
• Created swift messages MT 103 for the money transfer system.
• Created Anti Money Laundering (AML) OFAC business requirement document.
• Created work flows for OFAC.

Environment: VMS, JCL, OFAC, FX, MT103, MT202, Certificate in advanced AML.

Confidential

Responsibilities:

• Managed SIT QA team and liaised technology team and offshore UAT team.
• Created high-level system process/work flows for the above global money transfer system.
• The money transfer methods can be ACH, WIRE, Mass Pay, Remote Check, CASH and DD.
• The mode of money transfer can be either file or SWIFT.
• Created Anti Money Laundering (AML) OFAC business requirement document.
• Created workflows for FX and swift messages for the money transfer system.
• Created file specifications for ACH format and SWIFT (MT 103) messages.

Confidential, NJ

Senior Business System Analyst

Responsibilities:

• Created high level system process/work flows for Reconciliation tool.
• Facilitated the req gathering and fact-finding sessions with Clients to identify the Business Requirements.
• Created scenarios and authoring Business rules for various Order Management Trading Application.
• Created wireframes (GUI) using HTML and JavaScript according to the requirements.
• Designed Order Management System and Reporting System.
• Created Use Cases and Functional specification doc for Order Management System and Reporting application.
• Informed the Stakeholders of Status, Problems and Time line associated with the Projects.

Confidential, NJ

Lead Analyst Consultant

Responsibilities:

• Responsible for managing the Front office FX Trade Application migration.
• Created Business rules, Functional Specification and Scenario documentations by working with the existing trading applications.
• Worked on three FX trading applications namely, Order Tracker which is used for Spot, FXTS used for position keeping for Spot, Forward and Swaps and Mercury for position keeping and for ticketing for Spot, Forward and Swaps.
• Analyzed and interpolated the FX Forward rates and points for a trading application. Calculated the spot dollar position, base positions etc for various currency pairs for Spot, Forward and Swaps.
• Conducted User Acceptance Testing and Defect Tracking of various trading applications and creating a report with the faults and solutions to the business and development team.
• Traced the order from Front office Trading System to Back office Mainframe Application.

Confidential, NJ

Senior Business Analyst Consultant

Responsibilities:

• Analyzes, authored detailed Business Requirement (BRD), Functional (FRD) and Design documentations for various Trading applications.
• Created Swim lane Diagrams and Process Flow Diagrams for Current and Future states of the systems.
• Created wireframes (prototype of the GUI) using HTML and JavaScript according to the requirements.
• Created Use Cases and Activity Diagrams using Rational Rose.
• Created Functional requirements for Dashboard and on Blackberry for Currency Trading.