SUNEETH N K

Executed trade pre- and post-matching activities to ensure transaction alignment.

Oversaw post-settlement processes, resolving discrepancies for smooth finalization.

• Managed Pair Off and settlement processes to ensure accurate, timely transaction completion.
• Maintained comprehensive knowledge of settlement procedures and regulations to ensure compliance.
• Utilized applications such as IMPACT, GLOSS, TradeRT, DTCC, CPP, and DELPHI to enhance operational efficiency.
• Demonstrated proficiency in managing Pair Off and Fails processes within settlements.

Applied strong attention to detail in all aspects of settlement operations.

Communicated effectively to address issues and streamline settlement workflows.

• Acquired knowledge of FX securities and global economic principles.
• Analyzed interest rate economics and inflation data to assess market impacts.
• Conducted self-study on economic data utilization by financial institutions for capital market cycle analysis.
• Evaluated sentiment and risk structures related to global economy and GDP trends.
• Developed macro insights to inform strategic decision-making.
• Formulated news-driven strategies based on economic developments and market conditions.

• Processed cases for Euro Investigation CORP with high accuracy.
  Identified clients, product areas, and various inquiry types within investigations.
  Cross-trained across multiple processes to enhance team versatility.
  Supported team in managing high volumes of casework efficiently.
  Demonstrated strong understanding of SWIFT, MT 103, MT 199, MT 202, and BIC codes.
  Managed compliant and non-compliant FATF cases effectively.
  Trained on procedures for handling pension reclaim cases.
  Possessed conceptual knowledge of Nostro, Vostro, and Loro accounts.

• Assessment of Financial Accounts
• Preparation of Balance Sheet based on given data
• Findings & Suggestions for improvement.