NITIN SHETTY
Mumbai,MH
Summary
Experienced Assistant Vice President with over 10 years of expertise in Investment Banking, Credit Risk, and Transaction Management. Proven track record in automation, team leadership, and process optimization across leading firms like Citi Bank and JP Morgan. Adept at collaborating with global partners, managing high-value transactions, and ensuring regulatory compliance.
Overview
15
15
years of professional experience
1
1
Certification
Work History
Assistant Vice President – Transaction Management
Citi Bank
03.2022 - Current
- Manage loan data origination, remediation, and credit risk processes for bilateral transactions.
- Review credit systems and authorize fund releases; oversee deal closure pipeline for high-value transactions.
- Set up and monitor financial covenants; coordinate with underwriters, RMs, and legal teams for compliance.
- Review loan documentation to ensure adherence to RBI and internal standards.
- Lead daily workflow management, assign volumes, and publish productivity reports to segment leads.
- Contribute to digital banking initiatives and drive automation for process improvements.
- Conduct training for new joiners and provide ongoing support to the transaction team and business consultants.
Team Leader – Asset & Wealth Management
JP Morgan Chase
09.2014 - 03.2022
- Implemented and monitored covenant frameworks for secured and unsecured lending in coordination with global partners.
- Reviewed complex financial documents (P&L, balance sheets, liquidity reports) to validate covenant compliance and risk conditions.
- Assessed covenant terms in syndicate deals and collaborated with lenders and credit executives for risk mitigation.
- Conducted periodic client reviews and managed exceptions related to covenant breaches and credit exposures.
- Led annual credit facility reviews, ensuring accurate facility setup, booking, and timely completion of documentation.
- Managed risk data such as NAV, AUM, and unencumbered liquidity for high-net-worth clients.
- Migrated EMEA mortgage processes and developed SOPs, FSLA, SIPOC, and BPM documentation.
- Developed and implemented an auto-bulk email tool to streamline internal communication.
- Validated legal documents like promissory notes, insurance certificates, and collateral agreements.
- Cleared Alteryx certification (2020); built automated workflows to reduce manual tasks and enhance process efficiency.
- Performed credit rating checks using Bloomberg and prepared legal documentation for private banking clients.
- Partnered with Capital Advisors and Credit Officers to ensure compliance with lending standards.
- Ensured data integrity across credit attributes and escalated red flags as needed.
- Oversaw production queues and ensured service levels (SLAs) were consistently met.
- Delivered regular performance reports to onshore stakeholders and led initiatives to improve internal controls.
Senior Associate – Reconciliation & Settlements
State Street Syntel Services
01.2011 - 03.2014
- Performed daily cash and stock reconciliation across global portfolios.
- Handled corporate actions and validated income receivables.
- Ensured accounting accuracy for dividends, FX, interest, and bond income.
Education
Bachelor of Commerce -
University of Mumbai
MumbaiSkills
- Credit & Risk Management
- Transaction & Deal Closure
- Process Automation & Improvement
- Team Leadership & Training
- Regulatory Compliance (RBI, Covenants)
- Stakeholder Management
- Reconciliation & Documentation
- Covenant Monitoring & Analysis
Certification
Alteryx Certification – Led automation for email triggers, Created process efficiency reducing manual hours
Timeline
Assistant Vice President – Transaction Management
Citi Bank
03.2022 - Current
Team Leader – Asset & Wealth Management
JP Morgan Chase
09.2014 - 03.2022
Senior Associate – Reconciliation & Settlements
State Street Syntel Services
01.2011 - 03.2014
Bachelor of Commerce -
University of Mumbai
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