Urvashi Maheshwari
Senior Trade Settlement Analyst
Delhi
Summary
Detail-oriented and results-driven professional with a solid background in Fraud, trade settlement, and finance. Proven ability to ensure accurate and timely trade processing while providing strategic financial insights. Possesses strong analytical skills, attention to details, and effective communication abilities to drive operational excellence and optimize financial performance.
Overview
7
7
years of professional experience
2
2
Languages
Work History
Senior Trade Settlement Analyst
S&P Global
08.2024 - Current
- In Q2, gained knowledge in global processing and received training in position processing of trades, focusing on accuracy and efficiency. During Q2 month-end and Q3, managed financial operations such as accrual adjustments, paydown and amortization. Handled zero contract transactions with interest and managed Payment-in-Kind (PIK) interest, where interest is added to the principal.
- Following Q3, received training in positions, gaining insights into risk-free rates and the use of IU downloading to streamline data management. This experience further enhanced skills in financial analysis, trade processing, and risk management strategies.
Trade Settlement Analyst
S & P Global
07.2022 - 08.2024
- Managed trade settlement processes, ensuring accurate and timely settlement of trades.
- Identified process optimization opportunities and implemented innovative solutions to enhance efficiency.
- Collaborated with cross-functional teams to provide actionable insights and recommendations for optimizing financial performance.
- Prepared and presented financial reports to senior management, highlighting key findings and recommendations.
- Educated new team members, helping them transition from training to the trade settlement process.
Operational Analyst
Amex
12.2021 - 03.2022
- Analyzed fraud claims and made decisions to approve or decline through systematic analysis.
- Maintained 100% utilization throughout the tenure, and investigated unauthorized transactions and handled merchant chargeback disputes.
- Investigated unauthorized transactions and handled merchant chargeback disputes.
- Communicated effectively to review and document necessary information.
OPERATIONAL ANALYST
RBS
10.2020 - 10.2021
- Processed and resolved transactions, conducted root cause analysis, and executed tasks using service management applications.
- Logged and documented customer complaints and queries, providing successful resolutions.
- Execution of tasks through various Service Management (Service Now) applications like Back Office, TSYS, Phoenix, CIQ
ANALYST
Grant Thornton
06.2018 - 03.2019
- Managed offshore (UK) operations and interactions with end customers, maintaining accuracy and client satisfaction as per guidelines.
- Responsible for end-to-end service-level attainment. Formed research analysis to identify family tree (parent company and affiliate) information for prospects and existing clients to eliminate conflicts of interest and/or independence violations.
- Handled the database for the Global Research Centre, including Avention and Factiva.
Education
M.com -
Indira Gandhi National Open University
New Delhi, India01.2024
B.com - Computer Applications in Business
Motilal Nehru College
New Delhi, India01.2017
XII - Commerce With Information Practice -
Bluebells School International
New Delhi, India 04.2001 -
Skills
Database Management
Project management
Process Management
Power Bi
Basic MYSQL
Basic Python
Excel
Artificial Intelligence
Quality Assurance
Timeline
Senior Trade Settlement Analyst
S&P Global
08.2024 - Current
Trade Settlement Analyst
S & P Global
07.2022 - 08.2024
Operational Analyst
Amex
12.2021 - 03.2022
OPERATIONAL ANALYST
RBS
10.2020 - 10.2021
ANALYST
Grant Thornton
06.2018 - 03.2019
XII - Commerce With Information Practice -
Bluebells School International
04.2001 -
M.com -
Indira Gandhi National Open University
B.com - Computer Applications in Business
Motilal Nehru College