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Exp Performed the Backend integration testing to ensure data consistency on front-end by writing and executing SQL queries.
Exp Conducted JAD Sessions to develop an architectural solution that the application meets the business requirements, resolve open issues, and change requests.
Exp Designed and developed various SQL scripts as part of automation of manual monthly reporting to senior management.
Exp Worked on data profiling, data analysis and validating the reports sent to senior management.
Exp Designed and developed Ad-hoc reports as per business analyst, operation analyst, and project manager data requests.
Exp PDMS automation of certain records saving functionality and auto notifications.
Exp Automated AML reports and transitioned from Teradata to AWS.
Exp Worked on Data reconciliation and data testing for AML/Fixed income LOB.
Exp Enterprise and database integration with middle ware experience.
Exp Supported audit project planning, integration, and strategy.
Exp Worked with consumer lending team for data mapping and cross table comparisons for discrepancies.
Exp Automated FX and fixed income, Exchange traded derivatives workflows, and SWIFT message streamlining for BO reconciliation.
Exp Developed SAS Program for Converting Large volume of Text File into Teradata Tables by importing the text file from Mainframes to Desktop.
Exp Collaborated with cross functional teams on PDMS functionality and workflows.
Exp Developed Test Plans, Test Cases and Expected Results, and coordinated the tests with the QA team to verify implementation of new features and enhancements. Executed Test cases in HP ALM/Quality Center definite amount of time for different releases.
Exp Coordinated various kinds of User Acceptance Testing (UAT) including regression testing, system testing, integration testing, functional testing, alpha & beta testing.
Exp Worked on Mobile app and survey development initiatives.
Exp Trade surveillance for SBA’s was essential part of duties in loans and fixed income products.
Exp Imported/exported large amounts of data from files to Teradata and vice versa.
Exp Developed reports using the Teradata advanced techniques like rank, row number
Exp Communicated with business users and analysts on business requirements. Gathered and documented technical and business Metadata about the data.
Exp Worked on Data Verifications and Validations to evaluate the data generated per the requirements is valid.
Exp Tested the database to check field size validation, check constraints, stored procedures and cross verifying the field size defined within the application with metadata
Exp Reviewed business requirements and analyzing data sources form Excel/Teradata for design, development, testing, and production rollover of reporting and analysis projects within Tableau Desktop.
Exp Corporate financial reporting, including audits of benefit plans and review of statutory financial statements for foreign operations.
Exp Created simple and complex Tableau Dashboards using different source data connections using Excel and Teradata and other databases.
Exp Extracted data from existing data source, Developing and executing departmental reports for performance and response purposes by using oracle SQL, MS Excel. Utilized OLAP functions like sum, count, csum and etc. for data reporting
Exp Extracted data from existing data source and performed ad-hoc queries.
Exp Environment: Teradata, HP ALM/Quality Center, PDMS, BTEQ, VBA, Putty, Tableau, Teradata, SQL Assistant SAS, FLOAD, MLOAD, UNIX, SQL, JIRA.
Exp Asta Crs, Ashburn, VA Jan 2016 to June 2016
Exp Sr. Business/ERM Analyst
Exp The project was about redesigning and implementing the recent requirements from BASEL III. New compliance guidelines were inserted to the current information system and database architecture was redesigned. Critical business processes were amended to enhance mortgage calculation cost and collaborated with informati...
Exp Responsibilities:
Exp Used the Data Stage Designer to develop processes for extracting, cleansing, transforms, integrating and loading data into data warehouse, database Query, Load testing.
Exp Worked as a business analyst to conduct JAD and elicitation sessions with the Private Banking, Capital Market business users and stakeholders to analyze end user objectives for Basel II Asset Classification and CRMT system and created business requirements specifications, use cases diagrams for AML and Client manag...
Exp Documented Use Case Specification documents, Test Plans, Test Cases & Scenarios, Traceability Matrix, Business Validation,
Exp Coordinated team in bringing about Business Requirements, Architectural Specifications, QA and Testing initiatives, status reports to PMO level to be implemented across projects and version control.
Exp Created Functional Specifications, Requirement Traceability Matrix and Applied Unified Modeling Language (UML) to design Use Case Diagrams, Activity Diagrams, and Sequence Diagram in Fixed income domain.
Exp Worked on Trade surveillance and monitoring report generation for fixed income securities and Options.
Exp Performed Data Analysis, Data Mining, Designing and Implementing Data Warehousing applications focused mainly on Querying and Reporting techniques. Schema and value mapping for AML and risk.
Exp Facilitated Project Scope, Business case, Project documents and analysis execution as well as Schedule and Risk analysis
Exp Managed Claims processing and patient reference data and Hospitals and insurance vendor systems development
Exp Design and implement customized models on Anti-Money Laundry Custom Due Diligence (AML-CDD) solution.
Exp Conducted User Interviews and Work Shops to gather accurate Business Requirements.
Exp Worked on Warehouse distribution and systems integration.
Exp Designed test plans, test scenarios and test cases for integration, regression and user acceptance testing (UAT) to improve overall quality of the Application.
Exp Used ALM for Database integration management and EDM flow manager including integration and phasing out.
Exp Worked with management and users to analyze specify and design business applications and document current processes for efficient operations (re-statement on general ledger, account payables and receivables and P/L) using Rational Tool (RUP).
Exp Assisted in identifying and quantifying Credit Risk, Operational Risk and Market Risk and AML clients.
Exp Analyzed requirements utilizing various methods. (E.g. sample data from SQL queries, Screen Shots, reports, prototype screens, sourcing information, and other data models.) for risk ledger and AML forms.
Exp Worked on data modeling and produced data mapping and data definition documentation
Exp Configured the Data mapping between Oracle and SQL Server 2014.Sharepoint Data for AML and risk documents.
Exp Created Use Case Diagrams, Workflow and Activity Diagrams; and documented Use Case Narratives for PDMS/Fixed income securities.
Exp Automated OTC derivatives and fixed income trade settlement
Exp Collaborated with Basel II team on credit risk analysis and issue resolution.
Exp Communicated the implementation of the new calculation framework of Risk Weight Asset under Basel II
Exp Created regulatory and compliance reporting dashboard.
Exp Utilized Agile/ SCRUM and PMI methodologies to monitor steer and develop project objectives.
Exp Environment: IBM DOORS, SharePoint, MS Visio, MS Project, HTML, HP ALM/Quality Center, Oracle, SQL Server, ClearQuest.
Exp Saxobank,India Jan 2014 to Dec 2014
Exp Sr. Business/ ERM Analyst
Exp The project was for up-gradation and further enhancement of the mortgage system to offer more options to registered customers. Critical business processes were amended to enhance CIP, CDD and collaborated with information system. Additional functionalities were implemented for automating mortgage system and reporti...
Exp Responsibilities:
Exp Analyzed consumer surveys and gave technical inputs in Business meetings.
Exp Gathered the reporting requirements of the Trade Position Reporting for various Secured and Unsecured Financial Products including Derivatives like Equity Swaps, FX Forwards, Currency Swaps, Interest Rate Options and Forward Rate Agreements (FRA) and formulated the Business Rules for the same in the Oracle Data War...
Exp Ensured IT security and SOX Compliance requirements are implemented in New Systems, Enhancements and Upgrades in PDMS systems.
Exp Conducted Transactional surveillance reporting.
Exp Provided Anti-Money Laundering review of State Street/Investors Bank and Trust clients. Completed other compliance projects.
Exp Created narrative Risk Manuals and flow charts identifying internal risks to Investors Bank and Trust for Global Treasury/Global Treasury Operations, Debt and securitization and valuation.
Exp Performed compliance projects as requested by Global Treasury/Global Treasury Operations Management.
Exp Monitored daily compliance reporting for all Global Treasury desks.
Exp Assisted with integration of former Investors Bank and Trust Institutional Custody Department into Wealth Management Services.
Exp Worked on other model risk management projects as requested.
Exp Facilitated Focus Group Meetings and (JAD) Sessions to adequately access business needs.
Exp Worked on SharePoint development and access management.
Exp Participated in the analysis and definition of efficient, cost effective solutions, Gap Analysis, Business Impact Analysis Evaluate and reengineer existing systems, tools, methodologies, Standardization of processes.
Exp Created Use Case Diagrams, Activity Diagrams, Sequence Diagrams and ER Diagrams in MS Project.
Exp Assisted with preparation for internal audits, and Federal Reserve Board audits in Fixed income.
Exp Implemented complex views, procedures, functions, packages and triggers in PL/SQL
Exp Facilitated negotiations with clients (other arrangers) for the finalization of syndicated facilities (conditions, term sheet, covenants)
Exp Ensured that relevant UML diagrams and Tools (Rose, RequisitePro) were used in all requirement documents e.g. Business Requirements, Functional Specifications for PDMS initiatives.
Exp Worked with SQL query tools and business objects. Designing, modeling, developing and supporting Data Management Systems for fixed income FO team.
Exp Worked on Integration methodologies, IBM and informatics tools, database integration including data models, data marts for Derivatives and fixed income team.
Exp Environment: Agile, Java, Oracle, MS Access, MS Project, SharePoint, PDMS, MS Visio, MS Office, IBM DOORS, JIRA.
Exp SaxoIndia, Gurgaon June 2013 to Dec 2013
Exp Business Analyst – AML/Financial Analyst
Exp The project was to enhance AML protocol and update current software application for financial products settlements. The project also covered to upgrade transaction screening on real time basis. Loan operations automation and syndicated debt servicing and reporting for mortgages and listed products. Compliance repor...
Exp Responsibilities:
Exp Generated a streamline process to understand the various steps in the loan lifecycle and desired functionality of the new system by interacting with users, mortgage consultants, brokers, stakeholders and subject matter experts
Exp Identified, researched, investigated, analyzed, defined opportunities for business process improvement, documented business processes and initiated efforts to make improvements
Exp Contributed to the definition of scope, performed extensive requirement analysis and defined functional specifications.
Exp Created Business Requirement Document (BRD), Functional Requirement Specification (FRS) document, User Requirement Specification (URS) and Change Request (CR) document for system application development.
Exp Conducted and participated in JRP/JAD sessions with stakeholders and system users to collect the software requirement specifications(SRS)analyzed the feasibility of their needs by coordinating with the project manager and technical lead
Exp Worked in Agile environment playing an active role in Iteration planning, Sprint Review, Lesson Learned and resolving roadblocks.
Exp Worked on trading, risk management and processing.
Exp Developed process diagrams to elaborate on the flow of information between Web forms, Credit check system, Loan Origination System and Client application database.
Exp Worked on ETL transition for AML and risk and client management.
Exp Performed audit research and analysis to improve future audit plans, projects, or other audit procedures.
Exp Conducted business risk analysis to identify the qualifying standards for mortgage applicants and ensure effective risk mitigation strategies
Exp Used ClearCase to keep different versions of the documents and ClearQuest to report bugs or defect