Nikhil Raje
Mumbai
Summary
Highly Analytical and Result oriented professional Banker with excellent problem solving skills and keen aptitude for identifying process improvement and risk reduction opportunities, strong collaborative skills managing diverse teams, responsible, dependable leader with a commitment to quality performance is seeking to capitalize 18 years of Banking Financial Markets and Treasury experience across multiple verticals of Back Office, Front Office and Mid Office seeking a suitable position that leverages his fullest potentials.
Overview
22
22
years of professional experience
Work History
Assistant Vice President - Market Risk
YES Bank Limited
Mumbai
08.2011 - Current
- Ensuring compliance with internal controls, policies, and procedures in the Merchant Book BAU activities. Handling Audit and Risk queries.
- Overseeing CSAs, CAM exceptions, Merchant Limit set-up, MtM monitoring, Management Reporting’s.
- Assisting the review and development of policies, SOPs, operational controls and standards.
- Leading participation in Internal Trainings, ongoing Projects and Automation requirements.
Assistant Vice President - Bullion Dealer
YES Bank Limited
Mumbai
04.2016 - 03.2020
- Importing Gold & Silver basis market demands and catering to Pan India Gold Wholesalers.
- Optimizing Premium and Metal pricing, Bullion and Interbank dealing.
- Representing, liasoning in client, interbank meetings and conferences.
Senior Manager
YES Bank Limited
Mumbai
03.2011 - 03.2016
- Senior Team Member responsible for managing Back Office Team, settlements, tracking exception, structured MIS.
- Assist in treasury control procedures to ensure regulatory compliance and promote a strong control environment.
Senior Professional
JP Morgan Chase Bank NA
Mumbai
04.2010 - 03.2011
- Manage & Control over Processing / settlements / Accounting / MIS: control over GL reconciliation.
- Control over hub–spoke model: Check on the statistics published by hub. SLA review & MIS.
- Brokerages control: processing and settlement of brokerage claims and handling exceptions.
- GPB and FTD Return to RBI. Daily currency position / NOOP reporting.
Assistant Manager - Financial Market Operations
ING Vysya Bank Ltd.
Mumbai
09.2007 - 03.2010
- Documentation: BR, ASL, Risk Management Policy etc. Execution of ISDA Agreement with Clients, term sheets, confirmations, actual underlying / PP.
- Control over Deal Reconciliation. Single Point of Contact for alpha clients.
- Daily Fund Management, Deal Processing, Deal Confirmation, Deal Settlement, Nostro Reconciliation.
- Processing agreements with Suppliers and Customers, Consignment Clearance, Deal Processing, Issuing DO-DC, Effecting payment to Supplier though SWIFT, Handling various type of documentation.
Clerk - Retail Banking
The Chembur Nagarik Sahakari Bank Ltd
Mumbai
08.2001 - 11.2004
- Daily operations of FD Section. Involved in Deposit mobilization camps.
- Counter Operations Account opening, cash-cheque-clearing processing. Interacted with customers by phone, email, or in-person to provide information.
- Handled Instant loan products like Loan against FD, Gold, LIC, and NSC.
- Scrutiny for Housing, Personal, Vehicle Loans.
- Pioneered Pre-sanction visits & evaluation reports.
- Active Contributor in finalization of NPA reporting & profitability statement.
- Compilation of Salary statements & finalization of Form 16A for staff.
- T.D.S. calculation & issue of Form 16AA.
- RBI compliances & various time bound MIS requirements from Head office.
Education
Chartered Accountant - Intermediate - Accounting And Finance
Institute of Chartered Accountants of India
Delhi05.2002
Post Graduate Diploma in Cooperation & Accountancy - Auditing
Revenue Dept; State Govt of Maharashtra
Mumbai05.2000
Bachelor of Commerce - Economics
Mumbai University
Mumbai10.1999
Skills
- Treasury Management
- Treasury Forex and Bullion Dealer
- Risk Management
- Statutory, RBI, Internal and Concurrent Audit Compliance
- Control Testing and RBS Compliance
- Operations Management
- Internal Control Systems
- Policy and Procedure Development
- Change and Growth Management
- Project Management
- Business Development via Business Meetings and Conferences,
- Government Liasoning,
- Negotiation and Persuasion
- Relationship Management,
- Issue Resolution Skills
- Multitasking Abilities
- Critical Thinking
- Articulate Communication
Timeline
Assistant Vice President - Bullion Dealer
YES Bank Limited
04.2016 - 03.2020
Assistant Vice President - Market Risk
YES Bank Limited
08.2011 - Current
Senior Manager
YES Bank Limited
03.2011 - 03.2016
Senior Professional
JP Morgan Chase Bank NA
04.2010 - 03.2011
Assistant Manager - Financial Market Operations
ING Vysya Bank Ltd.
09.2007 - 03.2010
Clerk - Retail Banking
The Chembur Nagarik Sahakari Bank Ltd
08.2001 - 11.2004
Chartered Accountant - Intermediate - Accounting And Finance
Institute of Chartered Accountants of India
Post Graduate Diploma in Cooperation & Accountancy - Auditing
Revenue Dept; State Govt of Maharashtra
Bachelor of Commerce - Economics
Mumbai University
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