Gunjan Bansal
Risk Management Professional
Ghaziabad
Summary
Risk management professional with over 8+ years of experience specializing in Financial Analysis, Mark-to-Market (MTM) and Collateral Management. Strong expertise in reconciliation, regulatory, clearing and settlement process and financial reporting.
Overview
1
1
Certification
8
8
years of professional experience
Work History
Assistant Manager
Indian Gas Exchange
11.2023 - Current
- Execute daily Mark-to-Market (MTM) calculations, issue margin calls, and manage collateral to mitigate counterparty risk.
- Liaise daily with trading desks, credit teams, and external clearing members to resolve settlement breaks and operational issues.
- Coordinate bank reconciliations and settlements. Ensure compliance with internal controls and exchange regulations.
- Perform control monitoring of exception trade flows, ensuring timely booking and verification.
Financial Reporter
CitiBank Corp Services Ltd.
04.2022 - 01.2023
- Improved compliance adherence by conducting internal audits based on UK GAAP.
- Assured the accuracy and integrity of monthly financial records through MCA Testing that resulted in overall risk reduction.
- Managed cash flow settlement and complex reconciliation management, investigating and resolving flow discrepancies
- Prepared summaries for variance analysis of balance sheet, P&L, and expense balances, provided stakeholders with actionable insights for decision-making.
Associate Consultant
ATCS Inc.
02.2022 - 04.2022
- Assisted in the analysis of monthly updated financial documents, ensured accuracy and identified increase in data integrity.
- Daily Cash Monitoring (BRS), R2R reporting, transactional Audit.
- Gathered information for internal audit needs and prepare audit work paper presentations for clients.
Advanced Associate
Ernst & Young
06.2018 - 01.2020
- Executed assurance engagements and compliance reviews focused on evaluating control monitoring frameworks.
- Conducted rigorous reconciliation management and variance analysis of cash flow statements, proactively identifying exceptions to achieve overall risk reduction.
- Liaised extensively with onshore stakeholders and cross-functional teams to manage issue escalation protocols and deliver actionable financial insights.
Education
Masters of Business Administration -
Jaipur National University
Jaipur05-2018
Bachelors of Commerce - undefined
Kanoria PG College
Jaipur05-2016
Skills
Middle Office & Trade Support
Collateral Management (MTM)
Issue Escalation
Stakeholder Liaison
Certification
CAT (Certified Accountant Technician) (03/2014 - 08/2014)
Interests
Singing, Music, Dance, Painting
Timeline
Assistant Manager
Indian Gas Exchange
11.2023 - Current
Financial Reporter
CitiBank Corp Services Ltd.
04.2022 - 01.2023
Associate Consultant
ATCS Inc.
02.2022 - 04.2022
Advanced Associate
Ernst & Young
06.2018 - 01.2020
Bachelors of Commerce - undefined
Kanoria PG College
Masters of Business Administration -
Jaipur National University