Article Trainee
Ernst & Young
08.2023 - Current
- Working in Business Consulting : Internal Audit domain
- Conducted Treasury Audit for a prominent bank, specializing in derivatives and foreign exchange products.
- Focused on Deal Validation, scrutinizing derivative termsheets (client) and reuters chat (interbank).
- Examined scenario analysis of derivative termsheets to assess client risk and impact.
- Gained comprehensive knowledge of bank's process and deal flow of foreign exchange & derivative contracts.
- Conducted testing of various aspects, including unwound deals, deal settlement, broker deals, deal underlying, AE basis and passing of gain, Rate Reasonability, CCIL Reporting.
- Conducted testing of manual and automated accounting entries, deal modifications & cancellations, and backdated deals.
- Contributed to the enhancement of internal controls and risk management practices.
- Provided valuable insights and recommendations to the client for optimizing process.
