Kashish Gakhar
Delhi
Summary
Markets Data Management Analyst with extensive experience at NatWest Group, SWIFT messaging experience and risk management. Proven track record of enhancing settlement efficiency and maintaining 100% data accuracy. Strong problem-solving and communication skills, contributing to compliance and operational excellence in high-volume environments.
Overview
1
1
Certification
4
4
years of professional experience
Work History
Markets Data Management Analysts
NatWest Group
Gurugram
11.2023 - Current
- Managed and maintained Settlement Standard Instructions (SSI) for domestic and international counterparties across FX, IRD, Fixed Income, and lending to ensure accurate trade settlements.
- Verified, Created, and updated SWIFT MT103 and MT202 records in trade processing to ensure accurate and timely settlement.
- Ensured adherence to internal risk controls, payment cut-off times, and swift messaging standards to mitigate transactional risks.
- Perform pre-settlement validation of counterparty banking details including BIC ,IBAN, intermediary bank ,and nostro account information.
- Monitored securities trades in Murex, aligning settlement instructions with executed transactions to ensure timely settlements.
- Managed daily control report and maintained 100% data accuracy in high volume processing.
- Updated process flow documents.
- Contributed to process improvements that increased settlement efficiency and reduced operational risks.
- Execute Quality Assurance for the fixed income product, ensuring 100% compliance with regulatory and internal policies.
Operations Analyst
NatWest Group
Gurugram
10.2022 - 11.2023
- Connect with onshore partners and with the clients to gather the data required for their mortgage application.
- Prepared and processed deed releases to ensure timely property title transfers
- Updated loan amounts and adjusted interest rates on customer accounts in accordance with requests, ensuring accurate changes and compliance with company policies.
- Implement comprehensive AML checks during the payment processing stage ensure compliance with regulatory requirements.
- Supported in the internal quality control team and managed the mail box of the team.
- Performs review on the sanctioned customer on the back office.
GIG in trade operations
NatWest Group
06.2023 - 11.2023
- Check all the documents provided by the presenting bank for exporting the goods in the UK.
- Monitored transactions and client profiles for potential connections to sanctioned countries, assessing risks and reporting findings to senior compliance officers.
- Send the SWIFT message to different banks.
- Make the payment to the presenting bank after all the required checks as per the policies.
- Connect with different teams to check whether the documents are clean or discrepant.
Education
M.com -
Delhi University
Delhi06-2026
B.com -
Delhi University
Delhi10-2022
Skills
- SWIFT messaging
- Settlement processing
- Risk management
- Financial analysis
- Data analysis
- Advanced Excel
- Problem solving
- Critical thinking
- Adaptability
- Communication skills
- Trade settlement
Certification
- First code in python.
- Essential excel skills certification from coursera.
- Equity derivatives certificate from NISM.
- linkedin.com/in/kashish-gakhar-08321b2258
Timeline
Markets Data Management Analysts
NatWest Group
11.2023 - Current
GIG in trade operations
NatWest Group
06.2023 - 11.2023
Operations Analyst
NatWest Group
10.2022 - 11.2023
M.com -
Delhi University
B.com -
Delhi University