Achchhe Rajbhar
Banker
Mumbai,MH
Summary
Over 18 years of experience in international banking with a focus on Liquidity Management, including expertise in auto sweep products, Swift Payment processing, and Nostro Reconciliation. Proven track record of successful process migration during tenure at JP Morgan Chase in the UK. Recognized multiple times with best performance awards for excellence in operations. Seeking a managerial role to leverage skills and contribute to organizational growth.
Overview
17
17
years of professional experience
1
1
Certification
Work History
Manager
CITI CORP SERVICES INDIA PVT LTD
Mumbai
02.2017 - Current
- Led team to ensure timely completion of business-as-usual tasks.
- Set up client accounts on Global Concentration Engine for scheduled fund auto-sweeping.
- Served as subject matter expert, addressing queries on sweeps for global and regional products.
- Collaborated with tech and business analysis teams to develop new products and features.
- Managed TLM breaks to maintain operational continuity.
- Escalated sweep-related issues for rapid resolution, preventing client disruptions.
- Provided performance feedback for team improvement and efficiency.
- Updated and communicated management information systems data to senior management.
Team Leader
Tata Consultancy Services limited
Mumbai
10.2011 - 02.2017
- Reconciled client accounts by aligning total funding with payments made.
- Contacted CITI service for clients regarding funding issues and uninitiated payments.
- Submitted monthly financial discrepancy reports (FDR) to CITI service to ensure accuracy.
- Recommended strategies for clients to automate account matching by adhering to funding timelines.
- Requested foreign exchange (FX) for returned payments to facilitate refunds in funding currency.
Team Associate
JP Morgan Chase India Pvt LTD
Mumbai
12.2008 - 08.2011
Processed swift messages MT103, MT202, and MT200 for European branches.
Conducted nostro reconciliation to maintain accurate records.
Implemented process improvements targeting inactive swift codes for repeated payments.
Prepared management information systems (MIS) reports for team analysis.
Facilitated handover calls with London Treasury team post-branch cutoff.
Education
Master of Commerce - Accountancy
Mumbai University
Mumbai06-2005
Skills
- Operational continuity
- Business analysis
- Stakeholder engagement
- Problem solving
- Relationship management
- Operations management
- Customer service
- Work prioritization
- Team leadership
- Project management
Certification
1. Business Analysis Fundamentals Course + Certification from Udemy
2.The Complete Project Management Fundamentals Course + CERT from Udemy
Accomplishments
- Achieved multiple rewards and recognition throughout my career, like best team performance, individual appreciations from stakeholders for the good work done to make the client happy
Successful automations handled
- Auto service case creation helped operations to focus on query resolution instead of creating cases and then working on queries, which was a huge success as it also helped other hubs in Europe and the US
- CRM adoption: it helped to reduce any setup requests on emails; everything is moved to CRM for the implementations team
- Auto setup of sweeps: It helps to set up the accounts in GCE with a single touch from Ops, saving the time of Implementations in raising the manual work orders, and then Ops from manually entering each detail manually
- Account closure: streamlined the account closure process for the ASO team, where the account is part of sweeps
- Auto sweep setup: it helped sweep maintenance go STP, and it saved MTP for both the Ops and IM teams
Project Migrations
- Funds transfer processes learned in the UK were successfully migrated to JPM India
- Successful insourcing of the Worldlink CABS process from TCS to Citi Bank, Chennai
- Successful migration of the LMS process from TCS to CITI Bank in Mumbai, since then, I have been working on the same project
- Migration of the time deposit process from countries to a centralized place in CSIPL
- Migration of account pricing maintenance to CSIPL to a centralized place
Personal details
- Married, with two kids
- Interest/hobbies: listening to music, watching cricket
Languages
Hindi
First Language
English
Proficient (C2)
C2
Marathi
Intermediate (B1)
B1
Timeline
Manager
CITI CORP SERVICES INDIA PVT LTD
02.2017 - Current
Team Leader
Tata Consultancy Services limited
10.2011 - 02.2017
Team Associate
JP Morgan Chase India Pvt LTD
12.2008 - 08.2011
Master of Commerce - Accountancy
Mumbai University
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