Dhaval Bhanushali
Mumbai
Summary
Transaction Specialist II at JPMorgan Chase with expertise in banking operations and financial management. Demonstrated success in payment processing and reconciliation, ensuring compliance and accuracy. Strong analytical skills and attention to detail contribute to enhanced operational efficiency and client satisfaction. Proficient in Microsoft Excel and effective in stakeholder communication.
Overview
6
6
years of professional experience
Work History
Transaction Specialist II
JPMorgan Chase
Mumbai
06.2022 - 05.2024
- Processed client financial transactions while maintaining high accuracy and compliance standards.
- Validated customer and account information to ensure accurate transaction execution.
- Managed payment processing activities using internal banking systems.
- Investigated transaction discrepancies to identify and resolve issues promptly.
- Conducted account reconciliation to verify accuracy of financial statements and maintain compliance.
- Ensured confidentiality of sensitive client information in compliance with regulations.
Process Associate
TCS
Mumbai
03.2020 - 04.2022
- Verified accuracy of documents to maintain data integrity and support timely loan approvals.
- Managed mortgage-related banking documentation to ensure compliance and facilitate loan processing.
- Supported Conventional and Government Mortgage Loan processes.
- Indexed tax forms, bank statements, and mortgage documents for efficient retrieval and processing.
- Processed up to 3,000 pages daily.
Independent Export Business Development
INVICTUS OVERSEAS
Mumbai
01.2025 - Current
- Conducted international market research to identify new business opportunities and market trends.
- Prepared competitive FOB/CIF quotations to support client negotiations.
- Developed and maintained supplier relationships to ensure reliable sourcing and quality assurance.
- Acquired knowledge of export documentation requirements.
Education
Bachelor of Banking & Insurance -
Gurukul College of Commerce
Mumbai, Maharashtra, IndiaSkills
- Payment processing
- Transaction processing
- Banking operations
- Banking systems
- Documentation management
- Risk mitigation
- Process improvement
- Client account management
- Analytical thinking
- Market analysis techniques
- Stakeholder engagement
- Microsoft Office
- Google Workspace
- Presentation skills with PowerPoint
Languages
- English
- Hindi
- Marathi
- Gujarati
Timeline
Independent Export Business Development
INVICTUS OVERSEAS
01.2025 - Current
Transaction Specialist II
JPMorgan Chase
06.2022 - 05.2024
Process Associate
TCS
03.2020 - 04.2022
Bachelor of Banking & Insurance -
Gurukul College of Commerce