Overview
Work History
Skills
Languages
Timeline
Generic
SHUBHI GUPTA

SHUBHI GUPTA

Pune

Overview

5
5
years of professional experience

Work History

Representative, Client Processing

BNY Mellon
06.2021 - Current
  • Monitored and processed SWIFT instructions, payments, and FX transfers to ensure timely and accurate transaction handling. - Decoded SWIFT Messages and directed them to the appropriate teams for further processing. - Served as the primary point of contact for clients, addressing inquiries and concerns related to SWIFT messages and transfer processes. - Identified and escalated any unusual or potentially suspicious transaction activities, ensuring compliance with regulatory requirements. - Analyzed SWIFT instructions and initiated JIRA tickets to achieve Straight-Through Processing (STP), resulting in a significant reduction in manual errors. - Managed the processing of FX payments and cross deals, while liaising with subcustodians for seamless fund transfers. - Facilitated SWIFT CUTOVER activities, including adding, removing, and modifying clients in the SWIFT system to maintain accurate and updated client records. - Set up and managed Relationship Management Application (RMA) for clients, enabling or blocking FIN messages based on specific requests and completion of KYC requirements. - Provided assistance to clients regarding RMA setup and addressed their queries to ensure smooth and efficient messaging processes. - Delivered comprehensive training to new joiners to ensure proficiency in daily tasks and maintain operational excellence. - Collaborated with the technical team and management to streamline and automate processes, reducing manual touchpoints and enhancing overall efficiency.

Associate Research Analyst

Vaco Binary Semantics (Onsite Google)
10.2020 - 06.2021
  • Researched and analyzed Google's database to maintain quality and authenticity, enhancing the search engine knowledge base. - Gathered, consolidated, and curated data to improve user experience and support knowledge base maintenance at Google. - Enhanced user experience by ensuring the quality and authenticity of Google's database through data gathering, consolidation, and curation.

Intern Accounts

Mahindra and Mahindra Financial Services Limited
05.2019 - 07.2019
  • Worked with branch managers of Mahindra Finance in Delhi NCR to understand the various critical activities like Credit Analysis, KYC, Financial Analysis of statements of customers during loan sanction process.
  • Preparing Research Report of performance of various Auto loan products of Mahindra Finance like (LMV, HMV) quarterly and analyze their results to improve productivity.

Skills

  • SHUBHI GUPTA
  • FX Transfer
  • Swift Messaging
  • Financial Analysis
  • Financial Statements
  • Financial Operations
  • Computer Languages
  • MS Office
  • Accounting
  • Financial Reporting
  • Swift Payments
  • Research
  • Data Analysis
  • Cash Flow Analysis
  • Hindi
  • English
  • Gujrati
  • German
  • REPRESENTATIVE, CLIENT PROCESSING

Languages

German
Intermediate (B1)
English
Upper intermediate (B2)
Hindi
Upper intermediate (B2)
Gujarati
Elementary (A2)

Timeline

Representative, Client Processing

BNY Mellon
06.2021 - Current

Associate Research Analyst

Vaco Binary Semantics (Onsite Google)
10.2020 - 06.2021

Intern Accounts

Mahindra and Mahindra Financial Services Limited
05.2019 - 07.2019

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SHUBHI GUPTA