Summary
Overview
Work History
Education
Skills
Certification
Languages:
Accomplishments
Timeline
Generic

NANDAN KUMAR

Mumbai

Summary

To leverage my extensive banking knowledge and analytical skills to provide strategic and innovative solutions, ensuring optimized operations and client satisfaction as a core banking consultant.

Overview

10
10
years of professional experience
1
1
Certification

Work History

Senior Business Analyst in Trade Finance Domain (Global Banking IT Dept.)

BNP Paribas Bank
10.2022 - Current
  • Working as Senior BA for Building, development, implementation, and customization of new workflow System for products as LC, Collections and Bank Guarantee for Global Region in Trade Finance Domain
  • Working closely with PM, PO, and Different stakeholders in Project delivery
  • Identifying RCA/GAPs/enhancements in the system to fit in client requirement and provide solutions to Bank/Development team to help support the same
  • Arranging workshops for requirement gathering and analysis
  • Writing user requirement documents, BRD, FRD followed by User Stories
  • Grooming session for Development and QA team
  • Conducting user journey and demo to the end users
  • Liaising with the vendors
  • Reviewing UAT testing cases & Liaising with UAT Testing Team during UAT campaign
  • Led cross-functional teams in delivering ensuring on-time delivery
  • Involvement in helping the Development and QA Team understand the functioning and integration of the interfaces with and help them identify gaps for new implementations and enhancements
  • Collaborated with stakeholders to ensure adherence to compliance regulations and risk management protocols
  • Ensuring a smooth deployment and Production Business sign-off in time for the releases
  • Single point of contact for UAT, SIT and Production team for business related queries
  • Preparation of Deployment scope
  • Assisting POST Production support
  • Proficient in Parameter and Code level Setup Changes in DB
  • Proficient in Interface Connectivity
  • Working on a project for interfacing of multiple Application with the newly developed workflow tool
  • Migration of data and Documents from the legacy system to the newly developed workflow tool

Business Analyst | Banking Domain Consulting Group

Infosys Limited
08.2021 - 10.2022
  • Worked as Consultant (Business Analyst) in banking Domain consulting group, involved in digital transformation, conducted in-depth analyses, developed customized solutions, and supported implementation for measurable improvements for KYC Digitization process of a leading USA Bank
  • Gathered requirements from key stakeholders and enabled the technical team to develop the application
  • Was part of UAT testing team for testing application from initial stage to end stage and if any bug found had reported to technical team
  • Developed the new Digital Process Flow for the KYC renewal
  • Designed KYC renewal dashboard for the Managers

Consultant(senior) | Business Consulting

Ernst & Young LLP
04.2021 - 08.2021
  • Worked as Consultant (Business Analyst) in banking of Trade Finance Domain consulting group, involved in digital transformation, conducted in-depth analyses, developed customized solutions, and supported implementation for measurable improvements for Indian banks
  • Review of Risk controls matrix (RCM), making of Test of design (TOD), Test of Effectiveness (TOE) and system reports as per SOX guidelines
  • Reviewing end to end process activities handled by central processing units vis-a-vis laid down process

Global Trade Service Unit (Trade finance project Team)

ICICI Bank Ltd
05.2015 - 04.2021
  • Part of Project team for below projects as a domain analyst:
  • IDOC Project Trade Finance or I-BOE (Paper less transactions) – IDOC project or I-BOE was introduced for bank customers for smooth processing of transaction within TAT wherein I had reduced multiple documents requirement from customers to a single document
  • New Trade System projects- Was part of the team from planning stage till Implementation stage for end-to-end processing of trade transactions
  • Worked as project support analyst for Neo Trade System (NTS) Application developed by Newgen
  • Actively involved In Providing Requirements from operational perspective to Project Team
  • Contributed Functional requirements for the products such as Remittances, Imports during requirements gathering during the development on Neo Trade System (NTS) application
  • SME in trade finance products like (Remittances, import, export, LC, Collections and Bank Guarantee)
  • Performed UAT testing on Neo Trade System (NTS) application for Remittances collection and Imports
  • Trade finance documents processing for text extraction using OCR (IBM Watson) helped to reduce manual entry and bring in automation
  • BOE related projects- Updating or regularizing bill of entry was done post processing trade transaction through bank internal bank application TRRACS
  • To reduce human intervention, as a domain analyst, lead the team to link banks application TRRACS into New trade system
  • Played a pivotal role in migrating multiple disparate systems into single platform, minimizing downtime and enhancing user experience
  • For processing trade transactions multiple applications were used like Newgen for documents scanning by customers online or by branch users and scrutinizing the documents by operation team, Finacle for posting entries though core banking system, updating, or regularizing bill of entry document post processing trade transaction through bank internal bank application TRRACS which is linked through IDPMS/EDPMS tool created by RBI
  • Part of the team involved in designing application called NTS- New trade System where in multiple applications were built into a single platform - submit trade transaction request online/offline, Scrutinize the documents by operation team as per bank driven process and posting entries along with regularizing bill of entry and sending swift messages
  • New trade systems were designed keeping in mind compliance and other regulatory aspects as set by RBI
  • Developed training materials on trade finance products and their usage, conducted workshops for bank staffs
  • Generated detailed reports and dashboards, aiding in executive decision-making processes
  • From period2015-2017 joined as Deputy manager- I, in trade processing unit under outward remittance team as a maker for inputting all trade transactions in core banking systems
  • After gaining experience on trade products under outward remittance, was given opportunity to scrutinize trade documents like Advance Payment, documentary collection, open account, Letter of credit- Scrutinizing the documents as per RBI guidelines and as per internal bank process
  • Evaluating the internal bank process for smooth processing of trade transactions
  • In payments, preparing and Authorizing SWIFTs for fund transfer and tracing, payment authorization and remittance swift as MT103, MT202, MT110, MT199, MT192
  • MT299 and MT103 cover payment
  • Handled Advance Import payment, Direct Import payment, Import/Export collections, Import/Export LC’s
  • Handled audit queries and revert
  • Was awarded as best scrutinizer within one year

Education

PGDB - banking

Manipal University

B.Tech - Computer science

ICFAI University

Higher Secondary -

Indian Public School

Skills

  • Core Banking Systems: [Finacle]
  • Basics on Data Tools: [DB SQL Developer, Excel- power pivot, Data analysis]
  • Basics on Project Management Tools: [JIRA, Power BI, Visio, Confluence]
  • Applications Handled: [Swift Alliance, Service Now, SailPoint, Amlock, Putty, POSTMAN]
  • Technical Expertise-[API, APIGEE, Servers Tomcat]

Certification

  • Certification in Agile fundamentals from Udemy
  • Certification on Agile Business Analysis from Udemy
  • Certification in Agile Scrum Essentials
  • Certification in relational database design from Udemy

Languages:

English
Hindi

Accomplishments

  • Got promotion within1 Year in BNP PARIBAS
  • Got recognition from Client for timely delivery of the projects.

Timeline

Senior Business Analyst in Trade Finance Domain (Global Banking IT Dept.)

BNP Paribas Bank
10.2022 - Current

Business Analyst | Banking Domain Consulting Group

Infosys Limited
08.2021 - 10.2022

Consultant(senior) | Business Consulting

Ernst & Young LLP
04.2021 - 08.2021

Global Trade Service Unit (Trade finance project Team)

ICICI Bank Ltd
05.2015 - 04.2021

PGDB - banking

Manipal University

B.Tech - Computer science

ICFAI University

Higher Secondary -

Indian Public School

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