Pavan Kasireddy

• Manage and supervise the daily operations of the banking services team
  Ensure the banking operations adhere to legal and internal policies and
  regulations
  •
  Oversee the development and implementation of new banking products
  and services
  •
  • Collaborate with financial management to develop operational budgets
  Implement strategies to improve productivity and efficiency levels in the
  department
  •
  • Assist in the development and management of internal audit processes
  Identify potential risks and safeguard against fraud and theft of the
  organization's assets
  •
  • Ensure customer satisfaction and maintain corporate relationships
  Supervise and lead a team of banking professionals, providing guidance
  and support
  •
  Monitor and analyze operational performance, identifying areas for
  improvement and implementing solutions
  •
  Ensure adherence to regulatory requirements and internal policies to
  mitigate risks
  •
  Coordinate with external partners and stakeholders to streamline processes
  and achieve operational excellence
  •
  Conduct regular training sessions to enhance the skills and knowledge of the
  operations team.

• Liaising with clients to obtain required documents and verifying client data
• Reviewing client files in order to identify and remove dormant accounts
• Ensuring data integrity of the Customer profiles on the On boarding platform
• Ensuring all systems are accurately set up / linked to enable clients to the banking activity
• Reviewing existing Procedure Docs, Preparing process flows & docs
• Ensure all KOP's/policy changes are documented and fully compliant
• Supporting on the Job Training for the new Staff
• Perform Data Quality Checks / Spot Checks
• Adhere to Risk & Assurance framework
• Proactively engage teams across the business to ensure client data is consistent and relevant
• Timely Management escalations & reporting across the function.

• •
  • Act as a point of contact for a portfolio of counterparties
  • Track towards assigned KPIs for trade operations
  Work in concert with Trading Desk, Product, and Customer Success teams to
  understand and deliver on their expectations with regards to serving clients
  •
  Ensure trades, transfers and inventory reconciliation happens across different
  internal subsystems and external systems - banks, custodians, etc
  •
  Monitor daily inventory needs for - settlement, lending & borrowing activityand liaise directly with Treasury Management
  •
  Provide inputs to compliance and risk teams to design pragmatic controls in
  this environment of changing regulatory landscape
  •
  Adhere to established trade operations processes designed for regulatory
  compliance
  •
  Liaise with Accounting and ensure proper trade and settlement data is
  provided to them on a timely basis.

• Execute processing of Trade Finance processes, ensuring adherence to
  operating instructions, and full compliance of internal policies as well as
  regulatory requirements
  •
  Maintain process documentation, including workflow diagrams, department
  operating instructions
  •
  Identify opportunities for process optimization and automation to enhance
  operational efficiency and reduce risk
  •
  Collaborate with internal teams to implement process improvements and
  drive operational excellence
  •
  Maintain high productivity and completion of tasks within assigned cycle
  times with high accuracy in execution of transactions
  •
  Act as the first line of defence in risk management and identification of risk in
  course of daily operations
  •
  Comply with procedures and operating instructions as well as internal
  guidelines and policies which are designed to mitigate risk
  •
  Ensure error free processing complying with documented procedures and
  operating instructions
  •
  Identify, highlight and escalate concerns appropriately to allow risk to be
  adequately managed
  •
  Contribute to and support process improvements for operational risk
  management.

Accounts Payable/Receivable (AP/AR), including vendor payments,
reconciliations, and NDC signoff
•
• Manage regular payments and corresponding accounting processes
Process invoices and statements, ensuring compliance with mandatory tax
regulations and company policies
•
Strong proficiency in Excel with the ability to handle data management
effectively
•
Assist with month-end accounting tasks such as provisions, accruals, and
closing activities
•
• Ensure adherence to agreed SLAs and internal company policies
• In-depth knowledge of GST, TDS, and TCS taxation
Provide support to stakeholders and internal teams for resolving queries and
escalations
•
• Collaborate with business and tax teams for seamless operations
• Perform any other ad-hoc activities as required by the business
• Maintaining financial data, records and statements
• Vendor and ledger Reconciliations
• Coordination with business teams and tax teams.

• Contribute to the development and maintenance of financial products
  Contribute to capturing and analyzing global M&A activity with the energy
  supply chain
  •
  Research related to suppliers' revenues and forecasts for the global energy
  service market
  •
  Serve as the researcher conducting market analysis and forecasts for the
  global energy service market
  •
  • Contribute to and write commentaries and reports
  Solve clients' business problems by creating internal workflows, including data
  analysis, primary research through interviews, and gathering data from
  public and proprietary sources
  •
  Maintain and expand the network of primary intelligence sources in the oil
  and gas industry and the wider energy industry
  •
  Assist with business development activities such as sharing market views,
  explaining the methodology and research processes through virtual
  presentations or in-person presentations at industry or Rystad Energy events