Mukesh Bhagwandas Parikh
Pune
Summary
MBA Finance with +13 year of work experience in Investment Banking operation ( Nostro/Depot reconciliation ad Trade finance) Good knowledge of Nostro/Depot Reconciliation, Trade Finance operation. Currently working in Change Management, Agile, trade life cycle and MS excel. Project completed in Portfolio Management Services.
Overview
21
21
years of professional experience
Work History
Authorized Officer
Credit Suisse Services India Pvt Ltd
Pune
2023.09 - Current
- Company Overview: A UBS group of company
- Through Credit Suisse, I was selected under Change Management function for Global Reconciliation & control services (GRCS) function
- Global Reconciliation & control services (GRCS) primary function is to deliver timely, accurate and complete delivery of Nostro/depot reconciliation using ‘’CTC’’ Clareti Transaction Control platform
- A UBS group of company
- Collaborate with stake holder to gather and analysis the business requirement for the change requirement
- Ensure the proposed solution is fit for purpose and satisfy the business need and concurrently align with Nostro/depot control framework principle
- Under agile model, creating EPIC and writing functional User Stories based on the business requirement
- Executing end to end Users Acceptance Testing (UAT) with IT, Ops & business
- Provide UAT walkthrough to Business Ops for sign off
- Act as voice within PODS as well as priorities EPIC and User Stories in the backlog to achieve business goals
Team Leader
Cognizant Technology Solutions India Pvt Ltd
2021.10 - 2030.09
- Through Cognizant, I was selected for an investment banking project for Reconciliation process as Team Leader
- I was responsible for Change Management function with the waterfall approach
- Global Reconciliation & control services (GRCS) primary function is to deliver timely, accurate and complete delivery of nostro/depot reconciliation using Clareti Transaction Control ‘’CTC’’ platform
- Collaborate with stake holder to gather and analysis the business requirement for the change requirement
- Ensure the proposed solution is fit for purpose and satisfy the business need and align with Nostro/Depot control framework principle
- Preparing BRD, FSD and CSD (Change Specification Document) and agreed with all stakeholder
- Executing end to end Users Acceptance Testing (UAT) with IT, Ops & business
Process Supervisor
Deutusche Bank India Pvt Ltd
Pune
2018.01 - 2021.09
- Through Deutsche Bank I was selected under Trade Finance operation as a Process Supervisor
- This process includes complete life cycle management for trade finance products including Letter of credit, booking and financing for financial institution and individual customer
- Coordinated training sessions for new employees in accordance with departmental procedures.
- Monitor and process Trade Finance SWIFTs (MT700/710/707) as per UCP 600 Guidelines
- Perform compliance checks while issuing LC to applicant or advising to Beneficiary/Bank through Transaction monitory checks including Country Risk, goods risk and Client Risk
- Financing to Financial Institution and Customer via MT103 and MT202
- As an SME for the process and share knowledge to team member to perform the activity effectively
Senior Analyst
Wipro Ltd
2011.04 - 2017.12
- Through Wipro I was selected for an Investment Banking project
- Under this process I was working in Reconciliation process as Senior Analyst
- Using Intellimatch as a reconciliation platform, perform Nostros and Depot reconciliation for all business units within Investment Banking Operations across all products
- Successfully Migrated NPS (New Pending System) Process from client location
- Worked as Business Analyst while deploying of 9.1 Intellimatch versions as per harmonization standards
- Awarded as Star Employee of the Year in 2017
Customer Service Associate
WNS Global Pvt Ltd
2010.01 - 2010.10
- Through WNS I was selected for an outsourcing for Treasury project
- Under this process I worked in middle office as Associate
- At Middle office my job profile mainly focused upon operational risk and P/L management
Education
MBA Finance - Finance
Pune University
2009-10
Bachelor of Commence -
Nanded University
01.2006
Skills
- Nostro/Depot Reconciliation
- Trade Finance operation
- Change Management
- Agile
- Trade life cycle
- MS Excel
Accomplishments
- Awarded as Star Employee of the month in September 2018
Resumehighlights
MBA Finance with +13 year of work experience in Investment Banking operation ( Nostro/Depot reconciliation ad Trade finance) Good knowledge of Nostro/Depot Reconciliation, Trade Finance operation. Currently working in Change Management, Agile, trade life cycle and MS excel. Project completed in Portfolio Management Services.
Personal Information
Date of Birth: 01/29/85
Languages
- English
- Hindi
- Marathi
- Marwadi
Projects
PORTFOLIO MANAGEMENT SERVICES, The project has done at Karvy Stock Broking Ltd.in Pune for 65 days to study the potential of High net worth investor and study of investment pattern of client.
Timeline
Authorized Officer
Credit Suisse Services India Pvt Ltd
2023.09 - Current
Team Leader
Cognizant Technology Solutions India Pvt Ltd
2021.10 - 2030.09
Process Supervisor
Deutusche Bank India Pvt Ltd
2018.01 - 2021.09
Senior Analyst
Wipro Ltd
2011.04 - 2017.12
Customer Service Associate
WNS Global Pvt Ltd
2010.01 - 2010.10
MBA Finance - Finance
Pune University
Bachelor of Commence -
Nanded University
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