Chintan Shah

• Reporting Responsibilities:

Leading the Wholesale Credit Risk Reporting team of 20 individuals, specializing in regulatory and exposure-based reporting across financial products.

Metrics reporting and variance analysis to support decision-making processes.

Analyzing data to identify key themes, enhancing insights for Credit Officers, Control Managers, Regulators and Sales / Traders.

Producing executive summaries and presentations for effective risk management purposes. Implemented quality metrics to track business needs and lead diverse projects.

Developed and implemented strategic plans to ensure organizational growth and development.

• Controls / Automation / Streamlining:

Alteryx, Python, and Tableau are leveraged for designing controls and achieving efficiencies, thereby allowing additional time for analysis and value-added reporting.

• Team Management:

Managing a team of 20 individuals, which includes 3 VPs as directs, 2 AVPs, 4 Associates, and 11 Analysts.

Coaching and mentoring the team to assist in achieving their goals.

Provided organizational leadership and collaborated with executive partners to establish long-term goals, strategies and company policies.

• Additional Responsibilities:

Coaching: Leading site-wide initiatives for the Innovation Showcase and Skills of the Future groups, thereby promoting the culture of innovation, creativity, continuous learning, and sharing best practices across the Risk Reporting and Middle Office groups.

Mentoring the VPs and Associates thereby developing the next set of leaders.

Leading with Heart: Speaker for various sessions related to Leading with Heart.

• Executed reporting and reconciliation of OTC derivative trades.

Developed KRI/KPI dashboards for Credit Risk metrics.

Created presentations and designed workflows for forecasting and action dashboards.

Automated manual processes using Business Objects platforms.

Conducted operations systems identification for Universe building on Business Objects platform.

Authored Business Requirement Documents for new system builds and database specifications.

Documented system-specific requirements to ensure clarity and compliance.

Identified and analyzed risks linked to new projects, initiatives, and operations.

Collaborated with stakeholders across multiple departments to ensure alignment on risk management objectives.

Evaluated internal controls for effectiveness in mitigating identified risks.

• Processed OTC derivatives trades and managed daily report generation and reconciliation.
• Conducted audits of daily reports to ensure accuracy and compliance.
• Researched and identified causes of trade breaks to enhance operational efficiency.
• Generated FED metrics to evaluate client performance effectively.
• Maintained volume records for internal metrics and billing purposes.
• Analyzed reports while creating customized ad-hoc reports as needed.
• Communicated effectively with team members, addressing concerns and providing necessary support.
• Automated ad-hoc reporting processes to improve workflow efficiency.