CHANDRASHEKHAR SINGH
New Delhi
Summary
Experienced and Energetic Team Developer with over 8+ years of experience effectively managing trade settlement & I have also experience of check fraud detection.
Overview
8
8
years of professional experience
Work History
Team Developer (Loan Syndication)
Bank Of America
03.2022 - Current
- Complete Knowledge of trades settlement in Loan Runner & Clearpar platform in Loan Syndication . e.g.,settlements of trades in LR , reconciliation of different portfolios,setting up outgoing wires, reporting, providing reference number of wires,sending EOD reports to onshore, call backs, research on duplicate & overpaid wires, email queries
- Handling manually Settlement of trade on Loan Runner application.
- Cross check of all trades settle in Loan runner application & fix the trade variance
- Keyed exceptions entries of buy & Sell trade in ACBS and LIQ
- Applied rates for new loans in ACBS and LIQ
- Publishing incoming wires data on daily basis to the line of business
- Returning duplicate wires to the counter party
- Follow-up with the clients over non receipts wire
- Validation of Fed reff & Swift details of incoming wire on GIN application
- Publishing multiples reports e.g., Daily volume, Non receipt, Reconciliation, Trade Variance and EOD reports.
Senior Team Member (Deposit Fraud Detection)
Bank Of America
Gurgaon
01.2020 - 01.2022
- Review the customer relationship with the bank
- Review the check which is deposited by the customer of Bank of America
- Catch fraud and hold the check amount and also close the account when required
- Providing coaching to new hire associate
- Application used Image view, QWS, Flash, AHU & Tableau.
Team Member (Image ATM Deposit Review)
Bank Of America
Gurgaon
01.2016 - 01.2020
- Review the check image which is deposited by the customer through ATM, Mobile & Banking Center in the bank
- Validation of check images at various tools which use in bank
- Working as a fraud analyst to save the fund of customer & bank
- Published team production report on weekly basis.
Education
MBA (Finance) -
Vinayaka Missions Sikkim University
01.2017
BBA -
IIMT Engineering College (Meerut)
01.2015
Skills
- Loan Runner
- Reconciliation
- Reporting
- Cash Manager
- Ms Office
- LoanIQ
- ClearPar
- Data Analytics
Timeline
Team Developer (Loan Syndication)
Bank Of America
03.2022 - Current
Senior Team Member (Deposit Fraud Detection)
Bank Of America
01.2020 - 01.2022
Team Member (Image ATM Deposit Review)
Bank Of America
01.2016 - 01.2020
MBA (Finance) -
Vinayaka Missions Sikkim University
BBA -
IIMT Engineering College (Meerut)
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