Yasar Arabath
Team Leader
Chennai
Summary
To Cherish in the field of Banking and Finance with the organizations strategy in mind and to exhibit my determination in challenging situation.
Overview
13
13
years of professional experience
2
2
Languages
Work History
TEAM LEADER – OFFICER
CITI BANK SERVICES INDIA PRIVATE LIMITED
CHENNAI
03.2021 - Current
- Inward and Outward Payment processing and verification
- Investigating Nostro and reconciliation, TLM reports
- Aware of Singapore MEPS payments
- Preparing EOD reports and other reports to top level management
- Reconciling team members E mails
SENIOR ANALYST
MASHREQ GLOBAL SERVICES
BANGALORE
06.2019 - 03.2021
- INVESTIGATIONS &CHARGES
- Handling investigation query and verification
- Processing Outward payments
- Ensure auto-match is completed for all balance pools and check if all the accounts are in proof
- If account is in out of proof then check for missing MT950 statement and send a request to the corresponding Nostro for the same
- Check whether statements are received for all accounts
- If not send an urgent request through SWIFT or mail to the corresponding Nostro to send the MT950 statements
- Match debits with related credits
- Ensure all possible matches are performed
- Post matching allocates the breaks to the concern stakeholders for further investigation at their ends to resolve the breaks
- Ensure proper escalation matrix is followed for the breaks that are o/s for long time period
- Ensure to check all match-able entries are matched and relevant actions are taken for the o/s entries on the same day
- Review procedure document, escalation matrix and team standards on a periodic basis and update the changes if any
- Ensure all the queries from the clients, internal and external team members are promptly addressed within TAT
- Actively conduct huddle meeting and recognize people for their special efforts
- Ensure proper training and leave trackers are maintained on daily basis
- Proper internal training plan is created for the buddies and the processors of the team as per their skill set ensuring perfect backups are in place to continue the business in times of contingency
- Preparing EOD Checklist
SENIOR ANALYST
TATA CONSULTANCY SERVICES
CHENNAI
06.2014 - 06.2019
- Aware of Swift MT103, MT202 and MT202cov Payments and swift messages like MT192, MT292,MT195,MT196, MT199 and MT299 as well as MT999
- Depth knowledge in Reconciliation and also well versed with reconciliation tools like TLM (Transaction Life cycle Management), Recon, global database websites like Global Bank Search etc
- Investigating on trades that have been failed due to so many reasons and advising the client in order to facilitate the payment
- Dealing urgent requests pending same day settlements before currency cut-off
- Handling Special request such as Faster Payments as well as Swiss Payments ES/ESR requests
- Managing Mailbox, handling escalations in efficient manner to resolve the customer queries
- Setting up of accounts in various applications to enable the trading/settlement teams to book and execute trades
- Directly interacting with clients & facilitating them to settle their trades according to the value date
- Dealing with Teams like Static Data to update the settlement instructions i.e., change in correspondent swift BIC’s of various banks
- Processing Faster payments
- OFAC & Sanctions: Depth Knowledge in OFAC and Sanctions, whenever we receive an amendment we will proceed to check it an Application called Global Interdict which is used to check Sanctions Domestic Nations (SDN) and if there is a hit found with the amendment we receive we will proceed to liaise with our Internal Compliance to review and upon their approval we will proceed to send the amendment accordingly.
PROCESS ASSOCIATE
SOURCE HOV
Chennai
09.2012 - 01.2014
- Pulling Swift messages and routing to various internal department
- Routing emails to concern department
- Preparing weekly MIS to management and client
- Reconciliation of cash & position on daily basis or different fund group
- Acts as a key member in cash team and to integrate with other teams to manage daily activities that involves cash
GANI GARMENTS
08.2010 - 07.2012
- Handling Accounts Receivables as well as Accounts Payable
- Maintaining petty cash book
- Preparing financial statement
- Maintaining stock book
- Interact with bankers and banking activity.
Education
Master’s - Business Administration
MBA - undefined
Madurai Kamaraj University
Bachelor’s Degree - Business Administration
BBA - undefined
Madurai Kamaraj University
Skills
Well versed in MS Office packages including Word, Excel and Power pointundefined
Additional Information
- RECOGNITION: , Received Star Performer award for Successive period between Jan2017-August2017 Have been nominated for employee of the year for showing rigorous improvement Received Best Performer award for Successive period between Oct2018-Dec2018 Received Star Performer award for the month of Sep-2019 and May 2020.
Timeline
TEAM LEADER – OFFICER
CITI BANK SERVICES INDIA PRIVATE LIMITED
03.2021 - Current
SENIOR ANALYST
MASHREQ GLOBAL SERVICES
06.2019 - 03.2021
SENIOR ANALYST
TATA CONSULTANCY SERVICES
06.2014 - 06.2019
PROCESS ASSOCIATE
SOURCE HOV
09.2012 - 01.2014
GANI GARMENTS
08.2010 - 07.2012
Master’s - Business Administration
MBA - undefined
Madurai Kamaraj University
Bachelor’s Degree - Business Administration
BBA - undefined
Madurai Kamaraj University
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