PARTHA RANJAN SWAIN
BUSINESS ANALYST
HYDERABAD,TS
Summary
Dedicated Industry professional with history of meeting company goals utilizing consistent and organized practices. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organizational brand.
Overview
4
4
years of professional experience
5
5
years of post-secondary education
Work History
Business Analyst as Murex Consultant
ICICI BANK
HYDERABAD, TELANGANA
09.2021 - Current
- Working as Business Analyst as Murex consultant for Treasury Technologies.
- Have proper knowledge of VaR(Value at Risk) module.
- Having knowledge of VAR EOD across various geographic location (IBG, OBU, Singapore, India, USA)
- To help market risk user with their testing and configuration.
- To solve and co-ordinate risk user logged defects with Murex.
- Play role as a BA and help development team on user requirement such as VaR reports,Market data and maintain quality before delivering like-
- Scenario comparison report
- Stress Test Reports
- Configuration of new revaluation run
- Viewing VAR data from ERM (Enterprise market risk monitor)
- Resolving EOD var run issues.
- Scenario gen & correction – Container
- Beta Upload, Router Configuration, Manual corrections. - Resolving VaR EOD run issues.
- Maintaining Injection documents & performing and providing sanity checks to environment.
- Performs UAT as per requirement and need of up gradation of Business Team.
- Having knowledge of Treasury product: -
Cash, Tom, Spot, Outright, IRS, Currency Swap, Bond, Equity etc. - Used critical thinking to break down problems, evaluate solutions and make decisions.
- Conduct research, gathered information from multiple sources and present results.
- Identify issues, analyzed information and provided solutions to problems.
Functional Business Analyst
Baroda Global Shared Services Ltd(Wholly Owned Subsdiary of BANK OF BARODA)
Gandhinagar, Gujarat
12.2020 - 09.2021
- Responsible for requirement gathering for development of Ongoing Project using various Techniques.
- Requirement validation and Signoff.
- Quality check of delivery of Task of Vendor.
- Interacts with All stockholders to identify opportunities for improvement in business operations and process.
- Preparing requirement documentation to review by the business and technology team.
- Working closely with the development team to review the traceability of ongoing projects and updating to stakeholders.
- Bridge between business systems from the end user to functional implementation of technical solutions.
- Solving business problems and, as needed suggest technical solutions.
- Interacting with architects and developers to ensure the system is properly implemented.
- Requirement gathering for new system enhancement and Investigation on Bug fix.
- Requirement sign of from stakeholders and handover.
- Validation of Dev/tech changes, test plan validation and Demo for changes made, Signoff for test results.
- Requirement gathering, Testing, developing, implementing, and supervising numerous conversion projects, successful in improving product costing, inventory analysis, cost analysis, and financial reporting and profitability.
- Bridge between Dev, support, Testing & implementation team.
Functional Business Analyst
ICICI Bank Ltd
KOLKATA, West Bengal
10.2018 - 12.2020
- Understand the business requirement as provided by Product Team through Business Requirement Document (BRD).
- Prepare Approach Document, Prototype and Impact Analysis on the basis of business requirement understanding.
- Prepare System Test Cases and Test Case Scenarios to check and verify the development is done as per the requirement provided by Product team.
- To test the new logic implemented is sufficing the requirements provided.
- If any error occurs, get it rectified from the developer.
- Validating logic and Gap Analysis of BRD and FSD for Regulatory Reporting Automation team.
- Coordination with Support Team for UAT & Live server setup.
Scrutinizer
ICICI Bank Ltd
10.2017 - 10.2018
- Transaction name screening by using AMLOCK, reviewing D&B (Dun and Bradstreet) report.
- Analyzed potential OFAC and FATF hits to ensure transactions were in compliance with United States sanctions.
- Handling end-to-end process of a remittance with focus on AML policy.
- Coordinating different phases of the transaction processing and ensuring timelines for each transaction.
- Co-ordinate with the branch executives to solve the discrepancies and facilitating the transaction.
- Ensuring the transactions are in line with RBI guidelines , AML policies & compliant to OFAC , FATF etc.
- Ensuring the beneficiary comply as per KYC standards.
- Outward remittance requests.
- Supervising the SWIFT related functioning and activities of the team.
- Processing transactions Handling end-to-end process of a remittance with focus on Document Scrutiny , Finacle Verification and Swift Verification.
- Processing related to advance payments against imports, payments for services , Direct imports.
- Guiding team members and ensuring high levels of accuracy and speed in transaction processing.
- Tracking errors in SWIFT messages and Finacle entries and manage reconciliations.
- Creation, Verification and Authorization of various SWIFT messages like MT 103, MT 202,MT999 etc.
- Investigation of SWIFT related queries received from foreign banks or correspondent banks.
- Training new employees on different Products and applications used.
- Provided training sessions for employees when our tool 7X Finacle migrated to 10X Finacle.
- Achieving the key deliverables like Customer satisfaction and Turnaround Time for each transaction.
- Being the FPR of the Services assigned, ensure end to end processing within TAT.
- Being responsible for any Miscellaneous queries related to payment affected from our Bank.
- Ensuring Daily Audit checkpoints followed while processing of transactions.
- Following up with the branches to solve the discrepancies and facilitating the transaction ensuring the transactions are in line with RBI guidelines, Bank Gurantee Norms & compliant to OFAC, FATF etc.
- Processing Outward remittance and Bank Guarantee requests .
- Processing transactions related to Advance payments against imports, Direct imports and collection payments.
- Handling end-to-end process of a remittance with focus on AML policy compliance, Document Scrutiny.
Education
PGDB- Post Graduate Diploma - Banking
Manipal University
BANGLORE 01.2017 - 01.2018
B.Tech - Electrical And Electronics Engineering
Biju Pattnaik Univesity of Technology
BHUBANESWAR 10.2011 - 05.2015
Skills
Analytical and Critical Thinking
Unix Shell scripting
Oracle SQL
MS Office
AML, KYC, Transaction Monitoring
AMLOCK(Name Screening) and Omni Flow
Finacle
Treasury Automation System, FX online,DRA
Swift Message Search Application, Alliance Messenger
New Trade System (NTS)
Timeline
Business Analyst as Murex Consultant
ICICI BANK
09.2021 - Current
Functional Business Analyst
Baroda Global Shared Services Ltd(Wholly Owned Subsdiary of BANK OF BARODA)
12.2020 - 09.2021
Functional Business Analyst
ICICI Bank Ltd
10.2018 - 12.2020
Scrutinizer
ICICI Bank Ltd
10.2017 - 10.2018
PGDB- Post Graduate Diploma - Banking
Manipal University
01.2017 - 01.2018
B.Tech - Electrical And Electronics Engineering
Biju Pattnaik Univesity of Technology
10.2011 - 05.2015