AVISHEK SENGUPTA
Kolkata
Summary
Team Leader experienced in directing activities of workgroups. Develops strategies, provides training, sets goals and obtains team feedback. Excellent interpersonal and communication skills. Big picture focus with excellence in communicating goals and vision to succeed. Problem solver, networker and consensus builder.
Overview
11
11
years of professional experience
Work History
Team Lead
JPMorgan Services India Private Limited
12.2021 - Current
- Booking of new LCs issued for both Agented and externally Agented deals into the LIQ
- Approval of Letter of Credit issuances, increase/decrease, Paperclips and Manual adjustment to the LC balances
- Monthly and quarterly billing of LCs to the client and agent bank
- Reconciliation of LC balances to ensure parity between client and our books of accounts
- Matching of NOSTRO items and working on past due and age old items to ensure income taken into account on timely basis
- Root cause analysis of issues pertaining to cash breaks and providing resolutions to the client
- Managed complex customer complaints, offering smart solutions for continued customer satisfaction and loyalty
- Built and maintained relationships with team, increasing motivation and team spirit
- Remained knowledgeable in latest guidelines and best practices to ensure delivery of Regulatory compliant service
- Developed open and professional relationships with team members to facilitate effective issue resolution
- Delivered quality service with friendly and professional demeanor
- Coached team members in techniques necessary to complete job tasks.
- Worked different stations to provide optimal coverage and meet production goals.
- Established open and professional relationships with team members to achieve quick resolutions for various issues.
- Built strong relationships with customers through positive attitude and attentive response.
Subject Matter Expert
HSBC Data Processing India Pvt Ltd
02.2017 - 12.2021
- Duties
- Reviewer and approver of New Deals, Amendment of spread, rates and commitment, Customer and Lender profile
- Setting up approver of Standard Settlement Instructions in LIQ for borrowers, lenders and agent banks
- Preparation of Daily MIS reports
- Preparation of Audit Confirmation reports for clients
- Experience in SOX Control Audit
- Provide training and monitor the learning curve of new joiners
- Monitor daily business activity, allocating work among the team and tracking activities to meet the PLA
- Regular communication with the business counterpart for any upcoming changes in process, discussion with team its implementation
- Automation of BAU activity to ensure quick turnaround and saving FT time.
Associate
PricewaterHouse Coopers Kolkata Service Delivery Centre Private Limited
09.2015 - 02.2017
- Summarization of Audit Opinions, Minutes of Meeting, Engagement Letter, Management Representation Letter and SSAE 16 Reports
- Performing Test of Details of off-shore business units which includes Revenue Testing, Fixed Assets Testing, Operating Testing, Preparation of Lead Schedules, etc
- Checking Mathematical Accuracy and Internal Consistency of Previous year Current year numbers of Financial Statements, Valuation Reports and Press Releases.
Articled Assistant
SPAN & Associates Chartered Accountants
01.2012 - 01.2015
- Statutory Audit of Nationalized Banks and PSUs
- Internal Audit of PSUs, Government Grants in State, District and Circle level
- Concurrent Bank Audit
- Stock Audit of Godrej, Britania, Nokia and HUL
- Due Diligence Audit of HUL
Education
MBA - Finance
IMT Gaziabad
Gaziabad02.2023
Masters in Commerce - Finance
CALCUTTA UNIVERSITY
Kolkata11.2013
Bachelor of Commerce - Finance
CALCUTTA UNIVERSITY
Kolkata07.2010
WBCHSE - undefined
National High School
2007
MADHYAMIK -
La Maternelle High School
2005
Skills
- LIQ
- Team Monitoring
- MS Office
- Internet Applications
- Standard Operating Procedures Proficient
Affiliations
Qualified IPCE (Group – I &II) on 2011
Additional Information
- Achievements: HSBC , Promoted to GCB 7 effective July 1, 2018. Star performer of Q1 2019 Risk Champion Award 2020 Q4 Risk Champion award 2021 Q1 JPMorgan Best performer award ACE Award Q2 2022
Timeline
Team Lead
JPMorgan Services India Private Limited
12.2021 - Current
Subject Matter Expert
HSBC Data Processing India Pvt Ltd
02.2017 - 12.2021
Associate
PricewaterHouse Coopers Kolkata Service Delivery Centre Private Limited
09.2015 - 02.2017
Articled Assistant
SPAN & Associates Chartered Accountants
01.2012 - 01.2015
MBA - Finance
IMT Gaziabad
Masters in Commerce - Finance
CALCUTTA UNIVERSITY
Bachelor of Commerce - Finance
CALCUTTA UNIVERSITY
WBCHSE - undefined
National High School
MADHYAMIK -
La Maternelle High School
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