OBJECTIVE:

Seeking challenging job opportunities in Liquidity Management, Regulatory Reporting, Financial Analysis, Data Quality, Data Mining, Business Analysis, Digital Innovation

SUMMARY:

• 10 + years of experience as a business Analyst with finance and banking domain working experience specialized in area of Treasury Technology, Liquidity Risk, CCAR project, Basel compliance and Dodd Frank Act. Experience in various products like deposits, wholesale loans, intercompany loans, trading, reference data
• Extensive software development life cycle (SDLC) experience: project planning, agile, business requirement analysis & gathering, BRD, FSD, Testing Plan and UAT testing.
• Solid data analysis skills and excellent ability to provide professional data analysis results specialized in credit risk, liquidity risk, risk compliance and Position/Exposure/VaR/CDS/FX /Volatility data etc. Proficient with SQL, EXCEL, MS Power Point, MS VISIO etc.
• Strong working experience and familiarity of emerging regulatory standards including Basel, Dodd - Frank Act Stress testing, CCAR, KYC and AML.
• Good financial product working experience (including pricing, risk management and related reporting/compliance knowledge): Derivatives (Option, Swap, CDS, future/forwards), Commercial Lending/Credit product (term loans, bridge loans, syndications, participation/assignments, commitments, letter of credit, etc.), Fixed Income (Rates, Repo, FX, Commodities).
• Experience in Mortgage Backed Securities, Financing Structures, Capital Management.
• Strong experience and solid understanding (SME) towards Credit Risk Management: Credit Risk Valuation models (Credit Exposure, CVA, PE/EPE), Rates/Credit/Loan Products Pricing Models coupling with Monte Carlo simulation engine, Credit Exposure & Limit Management, Derivative netting agreement and Collateral Treatment.
• Solid understanding and strong experience with credit risk measures, credit analysis processes, policies and data, risk tendency, and credit limits management. Edge of credit risk mitigation by collateral management, such as CDS and netting agreement for derivatives
• 5+ years of experience in Business Process Re-engineering
• 9+ years of experience in Business Analysis & Documentation
• 10+ years in regression involving large data sets, traceability and lineage
• Strong project management proficiency
• Strong written & oral communication skills combined with good interpersonal skills.
• Experience working with business users as well as senior management.
• Great Team player with flexibility and steep learning curve
• Sound understanding of regulatory reporting, capital market domain, analytical data processing and structured finance

PROFESSIONAL EXPERIENCE:

Confidential

Business Analyst

Tools: VBA, Oracle, MSSQL, Netezza, Python, Quartz Framework, Tableau, Data Warehousing, Data Quality, JIRA

Responsibilities:

• Responsible for supporting rating applications and models.
• Prepared external data mapping for CCAR, Y9C, liquidity
• Data Quality and Data Lineage for regulatory reporting
• Functional specifications for Analytical data processing
• Linking data quality metrics to process improvement plans
• Support data base management, data modeling and architecture
• Responsible for managing data/content up to date with criteria, cascade rules and scenarios for rating and scoring
• Maintains analytical hierarchy for rating and scoring
• Use ALM system with PM to log all the dev issues and coordinate with IT to ensure timely resolution of issues raised by business users related to data mapping, missing values, incorrect calculations etc.
• Help risk manager to create, consolidate and distribute the daily/weekly/monthly reporting documents to senior management
• Ad-hoc support for financial analysts to solve immediate problems
• Agile project management and team leadership

Tools: MS Office, Data Mapping, Data Quality, IDQ, MANTA, COLLIBRA, VB Scripts, SQL, ETL, SAS, Teradata, AGILE, VISIO, XML

Confidential

Business Analyst

Responsibilities:

• Develop validation rules for each reporting line item for FR-Y 14A, FR-Y 14Q, and FR-Y 9C based on Fed instructions
• Provided consulting assistance to overhaul an analytical system to cater to new requirements.
• More over the project provided continuous Enterprise Stress Testing for the bank.
• Data Governance forCCAR, Y9C and Liquidity
• Data Quality and Data Lineage forY9C, 2052A, FR 14A/Q/M
• Work with Project manager and test lead to ensure the project plan and test scripts/ cases are updated and well-reflected current project status.
• Develop the test plan, test conditions and test cases to be used in testing based on business requirements, technical specifications and/or product knowledge.
• Analytical Support for Wealth Management (Fixed Income Operation):
• Our team supported global fixed income operations of the bank by providing analytical reports.
• Accelerated the responses to events with regulatory impact and helped to enhance the allocation of fixed income assets.
• Analytical data processing for trade position and BSA regulation reporting

Tools: Oracle, MS Office tools, VB Scripts, IDQ, MANTA, COLLIBRA, SQL, Teradata, Tableau, Alpine, SAS, XML, DW, Data Mapping, Data Quality, Data Lineage

Confidential

Business Analyst

Responsibilities:

• Banking and Capital Markets, Business analysis, Budgeting and Planning activities across various functional areas, Management reporting, XBRL, Support for M&A
• Internship projects:
• Presented a marketing strategy for IFRS implementation projects.
• Worked as a functional consultant in the project which made advanced Management Information Systems for the finance office of a major FMCG player
• Public Sector Projects:
• Worked as a financial management consultant for public sector projects.
• Assisted team in public procurement innovations

Tools: Oracle, MS Office tools, VB Scripts, Informatica, SQL, Tableau, SAS, PYTHON, DW, Data Mapping, Data Quality, Data Lineage, Cognos

Confidential

Responsibilities:

• Responsible for co-ordination with experts and project guides
• Responsible for presentation, documentation and submission
• Financial Analysis
• Responsible for taking a lecture to peers regarding the works and industry relevance

Tools: HADOOP, HIVE, MAP REDUCE, SQL, Capitaline, Prowess, MS Excel, VB in excel

Confidential, Philadelphia

Business Analyst, Compliance and Risk Management

Responsibilities:

• Built a data warehouse for Reporting and Information System (IRIS) which provided reports as per SOX compliance.
• Enhanced the existing system into customer’s trusted source of business intelligence, which provided a competitive edge.

Tools: COGNOS, Informatica MS Office, VB Scripting, SQL, IDQ, Oracle Reports, PYTHON