Summary
Overview
Work History
Education
Languages
Disclaimer
Academic And Professional Qualifications
Personal Information
Languages
Timeline
Generic

Soumita Banerjee

Kolkata

Summary

Seeking innovative and challenging career in the professionally managed and dynamic organization, which provide opportunities for development and responsibilities to contribute towards organization.

Overview

13
13
years of professional experience

Work History

Quality assurance

Nordea Bank ABP
04.2021 - Current
  • Worked in Nordea Payment flow with SWIFT ISO 20022 version.
  • Manually Tested all MX ( Pacs008, Camt056, Camt029, Pacs004).
  • SEPA Payment (Domestic and Cross Border).

Business Processes Lead

TCS BPS
10.2012 - 03.2021
  • Worked in Citi Bank Cash with SWIFT all message type ( MT1
  • Cash to MT999 unstructured message).
  • Message Repair and Rejects: Company performs Manual routing of Incoming swift messages sent to Citibank London which fails Auto Routing, based on the rules set in SWIFT.CNF file loaded on FWO, Manual repair of Incoming / Outgoing GCN messages that fail Straight through Processing, for all GFM EMEA centralized branches.
  • Application Testing: Testing Company co-ordinates with GFM Tech for testing activities such as regression test for new Version/release of any messaging application specific to GFM Ops, Version upgrade testing in FWO & SAM applications.
  • Broadcasts Services, Messages and Follow-ups: Company generates SWIFT/GCN broadcast messages for the requests sent by the users after performing the required checks, Service messages and follow-ups for Authentication Failures based on reports received.
  • Monitoring and Reporting: Company performs the monitoring of various queues in the centralized applications (FWO & SAM) and downloads reports that show messages that missed cut offs for a particular day, messages that were not handled more than 3 days by various teams in the region, messages that were generated by Asia pacific branches & got rejected at SWIFT, calculation of STP levels etc., and send the reports to the clients on a daily/weekly/monthly basis.
  • AML and KYC and CDD checker: RMA (Relationship Management Authorization) Company maintain the RMA key with other Bank to check all due diligence report. Citi authorised authorization to clients.

Education

10th -

W.B.B.S.E

12th -

W.B.B.H.S.E. Board

B.A. -

City College (C.U)

Master in Arts -

Languages

  • English
  • Hindi
  • Bengali

Disclaimer

I hereby declare that all the above information contained in the Resume is correct to the best of my knowledge.

Academic And Professional Qualifications

  • 10th, W.B.B.S.E, 03/01/03
  • 12th, W.B.B.H.S.E., 05/01/05
  • B.A., City College (C.U), 05/01/08
  • Master in Arts, 05/01/10

Personal Information

  • Expected Salary: Negotiable
  • Passport Number: Yes
  • Date of Birth: 06/28/88
  • Nationality: Indian
  • Marital Status: Single

Languages

English
Proficient
C2

Timeline

Quality assurance

Nordea Bank ABP
04.2021 - Current

Business Processes Lead

TCS BPS
10.2012 - 03.2021

10th -

W.B.B.S.E

12th -

W.B.B.H.S.E. Board

B.A. -

City College (C.U)

Master in Arts -

Soumita Banerjee