Neha Shirke
mumbai
Summary
Accomplished Treasury Business Analyst and Fixed Income Dealer with over 7.5 years of experience in the BFSI sector, specializing in treasury operations, funding, and investment management. Proven expertise in fixed income instruments, RBI-regulated money market products, and the end-to-end implementation of Treasury Management Systems (TMS). Demonstrated success in business process optimization, SQL-based financial data analysis, and regulatory compliance, supporting informed decision-making and enhanced financial control.Adept at drafting BRDs, FSDs, and product documents to bridge business and technology teams. Known for strategic thinking, risk assessment capabilities, and delivering cost-effective, scalable treasury solutions.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Business Analyst
Knight Fintech PVT LTD
11.2019 - Current
- Spearheaded business process improvement initiatives across funding and investment operations, leading to enhanced financial efficiency and automation.
- Successfully implemented and configured Treasury Management Systems (TMS), ensuring seamless integration with core banking, ERP, and regulatory platforms.
- Drafted and maintained detailed Business Requirement Documents (BRDs), Functional Specification Documents (FSDs), and Product Specification Documents, ensuring clear communication between business and technical teams.
- Conducted data analysis using SQL queries to resolve financial discrepancies, support reconciliations, and generate insights for strategic decision-making.
- Collaborated with stakeholders across ICICI Securities, NABARD, and cooperative banks to understand requirements and deliver tailored treasury solutions.
- Led and supported modules for funding instruments, including:
Term Loans, NHB Refinance, External Commercial Borrowings (ECB)
Working Capital Demand Loans (WCDL), Overdraft/Cash Credit (ODCC)
Commercial Paper (CP), Certificate of Deposit (CD), Non-Convertible Debentures (NCD) - Managed investment instruments lifecycle, including:
Government Securities (G-Secs, SDLs) and Corporate Bonds
Mutual Funds, Fixed Deposits (FDs), Equity/Stock investments
Alternative Investment Funds (AIFs) and associated capital commitments - Integrated RBI-governed instruments into TMS workflows:
REPO, Reverse REPO, Call/Term/Notice Money Market
Standing Deposit Facility (SDF) and Marginal Standing Facility (MSF) - Defined and validated interest accrual logic, settlement cycles, maturity alerts, and limit monitoring mechanisms for both funding and investment portfolios.
- Supported UAT (User Acceptance Testing) and coordinated with tech teams for system enhancements and issue resolution.
- Monitored compliance with RBI guidelines and SEBI regulations, including real-time updates to treasury modules for regulatory changes.
- Played a pivotal role in automation of manual treasury workflows, reducing processing time and enhancing data accuracy.
- Developed high-quality documentation to support training efforts, helping employees fully understand new systems and procedures.
- Performed gap analysis between existing systems or processes and desired state, identifying areas for improvement or enhancement.
- Actively participated in team meetings to share knowledge, exchange ideas, address challenges, and collaborate on potential solutions.
- Designed customized data collection models for specific visualization tasks.
Fixed Income Dealer
R.D Broking Ltd
06.2017 - 06.2019
- Company Overview: Franchise of Almondz Global Securities
- Built and maintained strong relationships with cooperative banks, financial institutions, and brokerage firms across India.
- Managed the end-to-end trade settlement process, ensuring compliance with financial regulations and industry standards.
- Released debit notes to clients and monitored brokerage generation and deal confirmation processes.
- Provided strategic insights to senior management, helping in refining trading strategies and enhancing market returns.
Education
MBA - Financial Markets
Guru Nanak Institute of Management Studies
01.2021
Bachelor - Financial Markets (BFM)
Maharshi Dayanand College
05.2016
Higher Secondary Certificate - undefined
Maharshi Dayanand College
03.2013
Secondary School Certificate - undefined
I.E.S School (King George)
05.2011
Skills
- Ability to Work in a Team
- Teamwork
- Customer Service
- Time Management
- Project Management
- Business Development
- Portfolio Management
- Financial Securities Research
- Investments
- Data analysis
- Requirements gathering
- Team collaboration
- Business process improvement
- Gap analysis
- Systems analysis
- Software development life cycle
Certification
NCFM Modules (NSE):
INTERMEDIATE MODULES :
1. Technical Analysis
2.Fundamental Analysis
3. Investment Analysis & Portfolio Management
FOUNDATION MODULES:
1. Commercial Banking in India
2. Equity Derivatives
3.Mutual Funds
Languages
Marathi
Hindi
English
Timeline
Business Analyst
Knight Fintech PVT LTD
11.2019 - Current
Fixed Income Dealer
R.D Broking Ltd
06.2017 - 06.2019
Bachelor - Financial Markets (BFM)
Maharshi Dayanand College
Higher Secondary Certificate - undefined
Maharshi Dayanand College
Secondary School Certificate - undefined
I.E.S School (King George)
MBA - Financial Markets
Guru Nanak Institute of Management Studies
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