Mohammadh Shahrukh

Skills

• Complete client onboarding for HSBC clients.
• Trade account creation for specific products, Client trade confirmation.
• Standard Settlement Instructions creation.
• Assisting the Front Office in amending the trades for settlements, Amending of economical details of the trades to match with client for settlements.
• Loading various trade currencies in HSBC client tool called I-meta.
• Client Onboarding.
• Delivering and executing project on behalf of international EY teams and clients (HSBC)
• Establish strong professional relationships with onshore team members through weekly meetings and calls with onshore stakeholders, Provide regular updates on work pipeline, discussions with onshore teams
• Ability to comprehend, articulate and mitigate risk basis strong knowledge of regulations, and international arena related to risk guidelines, sanction list, and ability to see holistic view of in order to mitigate risk wherever possible
• Assessing, Analyzing and Documenting the screening results with good English writing and articulation skills
• Sharp focus and eye for detail to identify potential risks and effectively articulate.
• Working and liaising with internal stakeholders and risk management to understand requirements, identify and document key issues
• Brief understanding and experience in AML or Anti- Bribery Corruption (ABC)

Leadership Qualities

• Maintained high performing team and served as project's advocate.
• Allocated work among team members and provided guidance, Set up and managed team meetings.
• Drove team's execution of quality management throughout division, improving process effectiveness, cost-effectiveness, resource and process efficiency.
• Developed and trained junior team members by leveraging industry experience to achieve optimal project strategy.
• Performed independent analysis and provided recommendations to overcome project obstacles.
• Implemented actions to mitigate risk by developing contingency and avoidance strategies.
• Monitored project progress, examined risks and set forth contingency plans.

• Customer payment analysis, tracking & updating daily cash deposits & report.
• Processing Credit Applications & Credit Limits.
• Monitor customer account details for non-payments, delayed payments & other irregularities.
• Review A/R aging to ensure compliance.
• Maintain accounts receivable customer files & records.
• HHD Receipts checking & confirmation on daily basis in FMCG
• Conversion of PDC cheques.
• Follow established procedures for processing receipts etc
• Opening & blocking of Cash Van Customers.
• Provided project-level analysis incorporating proposals, sequence diagrams, and scope matrixes.
• Mapped processes to holistically examine business flow and identify improvement opportunities.
• Supported and aligned efforts to meet business and customer needs.
• Evaluated and adopted new technologies to address changing industry needs.
• Maximized team knowledge and productivity by training, monitoring and directing employees in application of best practices and regulatory protocols.

• Processing Cash Transfers, Cash postings, Currency FX Transactions.
• Preparing of snap/recon check reports and sending a mail to the managers/reconcilers of all SSG team and to ensure all the breaks are actioned.
• To make sure all the accounts are properly commented with appropriate reason code.
• Preparing cash break files for all the non-trade activities for various clients with detailed comments what the entries/break relates to and choosing the appropriate side type to post the entry.
• To put in place varies control check process for all the activities and monitor everything is processed within SLA and with no errors.
• To update SOP as on when there is a process update and for new migrations.
• Preparation of Cash Vs Collateral Statements and Reconciling Transparency reports on a monthly basis.
• Cross Training of team members and review their work to ensure accurate and timely deliverable of processes and adhere to team SLAs.
• Working on ad-hoc activities like Monthly fees postings
• Daily Bundling of reports and sending over to clients for convenient reviewing purpose.
• Creation of Excel Macros for Monthly Fee/Interest postings to reduce manual intervention on templates preparation.
• Reconciling the collateral accounts on a monthly basis and follow up reconciliation team/client to get the balance in line.
• Been an effective team player in order to manage the high volumes and deliver the NAVs without missing the dead-lines.
• Training of new joiners, updating and providing refresher training to the team..

• Ensured that the properties assigned to me are closed with the time provided along with all the requirements being cleared.
• Preparation on final documents and Mortgage closing packages for cash, loan, FHA.
• Reviewed loan files and title commitments to ensure loans are ready to close.
• Coordinated different types of activities involved in finishing real estate sales deal.
• Ensured documents and records are complete in compliance with real estate roles.
• Checked insurance and role documents to ensure transparency in the deals.
• Handled paperwork and other work necessary for sale and purchase of real estate properties.
• Collect and compile information from attorneys Secure documentation and prepare settlement statement required for sale closing.
• Confirm closings and ensure post-closing documents had been received.
• Monitor the closing process, resolve problems and complaints by interacting with various supporting teams and provide assistance as needed to closer sale.
• Communicate [both verbal and written] in a clear and timely manner.
• Assigning every day’s target to the team.

• Maintaining work knowledge of US mortgage originations closing procedures, federal and state lending laws.
• Reviewing Prelim CD and fee sheet received from Title company and updating the LOS.
• Co-coordinating with the Title company to balance the closing disclosure.
• Has in depth knowledge of compliance tools and their fails & overrides.
• Prepare initial Closing Disclosure for the mortgage transaction
• Performing the loan closer function for transactions in accordance with agency policies and procedures, including the collection of loan closing conditions necessary for the closing and disbursement of a residential first mortgage transaction.
• Effectively communicating with the US based Underwriters/Clients to ensure quality output.