Hardik Bharatkumar Raval
Mira Road (East)
Summary
Assistant Manager at State Street specializing in process improvement and team management. Successfully led transitions of key investigations, achieving significant efficiency gains and man-hour savings. Proficient in regulatory compliance and risk assessment, driving audits and implementing effective solutions. Recognized for leadership in cash management operations and commitment to operational excellence.
Overview
12
12
years of professional experience
Work History
Global Cash Investigations & Reconciliations – Assistant Manager
State Street Corporate Services Mumbai Pvt. Ltd.
BKC, Mumbai
03.2016 - Current
- Maintained oversight of GTCB Nostro Investigations Process transfers from Sydney to Bangalore.
- Resolved both Forex and non-Forex breaks through effective end-of-day and start-of-day investigations.
- Developed training programs that ensured staff adherence to completion standards.
- Supervised a 5-member team throughout Go-Live phases for operational success.
- Conducted internal audits covering regulatory compliance, process updates, and risk mitigation strategies.
- Identified process gaps using ORA findings; provided management with root cause analysis and recommendations.
- Implemented strategies achieving significant daily reductions in operational man-hours.
- Regularly communicated exception reports to both internal teams and external stakeholders.
Treasury operations -Team Member
JPMorgan Services India
Malad, Mumbai
07.2013 - 02.2016
- Processed transactions into SWIFT according to client instructions, ensuring accuracy and compliance.
- Monitored client account balances, providing timely updates on financial positioning.
- Coordinated with treasury for precise Nostro reporting and funding activities.
- Managed transaction lifecycle management on SWIFT, identifying credits and posting funds accordingly.
- Collaborated with Client Service Officers to facilitate controlled transaction releases.
- Oversaw comprehensive process management, including MIS, partner communications, escalations, and updates to management.
- Implemented initiatives to enhance process efficiency, reduce costs, and automate manual tasks.
- Conducted monthly self-assessments to ensure adherence to processes and necessary updates.
Education
Master of Financial Management (MBA) - Financial Management
University of Mumbai (NLDIMSR)
MIRA ROAD05-2018
Bachelor’s Degree in Commerce - Accounting and Finance
University of Mumbai
MUMBAI05-2013
Skills
- Process improvement
- Team management
- Regulatory compliance
- Risk assessment
- Audit coordination
- Cash management
Languages
English, Gujarati, Hindi, and Marathi.
Hobbies and Interests
Event Management, Reading Books, Surfing Internet
Disclaimer
I do hereby declare that the particulars of information and facts stated herein above are true, correct, and complete to the best of my knowledge and belief.
PERSONAL PROFILE
- Name: Mr. Hardik Bharatkumar Raval
- Date of Birth: 1992-07-03
- Sex: Male.
Languages
English
First Language
Hindi
Advanced (C1)
C1
Marathi
Upper Intermediate (B2)
B2
Gujarati
Proficient (C2)
C2
Timeline
Global Cash Investigations & Reconciliations – Assistant Manager
State Street Corporate Services Mumbai Pvt. Ltd.
03.2016 - Current
Treasury operations -Team Member
JPMorgan Services India
07.2013 - 02.2016
Master of Financial Management (MBA) - Financial Management
University of Mumbai (NLDIMSR)
Bachelor’s Degree in Commerce - Accounting and Finance
University of Mumbai
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