B C Balakrishnan

Performing the role of Senior Business Analyst for Core Banking Product. This involves developing a sound understanding of the existing core banking functions; analyzing the requirements for development of new services/enhancement of existing services to enable re-usability. The role includes:- • Involved in preparing the functional flows based on the business requirement. • Involved in making the functional flow description document for deposits. • Walk through of the functional specification document review with the stack holders. • Preparing and reviewing the user stories. • Review and prepare the functional design for the given functionality. • Providing functional application training to the new users. • Review the functional test cases and clarifications for testers. • Issue analysis during various testing.

Performing the role of Lead Business Analyst for Singapore based Bank. This is Real Time payments project. This involves developing a sound understanding of the existing Open Payment Framework of the client; and then functionally of G3, analyzing the requirements for development of new services/enhancement of existing services to enable re-usability. The role includes:- • Requirement Gathering with the Business users. • Involved in preparing the functional flows based on the business requirement. • Involved in making the functional flow description document for Real Time payments. • Walk through of the functional specification document. • Customized ISO20022 message preparation. • Preparing and reviewing the use cases. • Preparing and reviewing the integration specification document. • Preparing the functional specification for the business requirement. • Providing functional application training to the business users • Review the functional test cases • Issue analysis during various testing

Project Description: Banking (Low value payments) project phase 1 is for the Leading European Banking project that involved on site development for Clear2Pay Amsterdam. It covers various components through multiple services that form a low value payment processing system which is customized based on Bank’s and regulatory requirement. • Preparing use cases based on the business requirement for FPS, CHAPS and BACS. • Modifying the data mapping based on the requirement. • Handling the external defects. • Handling the queries from the development and testing team. • Reviewing the test cases. • Reviewing the IRD (Interface Requirement Document)

Performed the requirements analysis, validation and the functional demo to the customer for the following features within the product - • Request for cancellation • Request for modification • Claim non receipt • Unable to apply Worked closely toward getting the SWIFT certification for the E&I product. • Gather the requirement from SWIFT • Prepare the FS for the new requirement • The requirement is approved by the stakeholder • Demo the product to the SWIFT to get the certification Documentation: • Preparing of Functional Specifications (Use Case) • Preparation of Functional Specs • Preparation of the Requirement Traceability Matrix.

Worked as Assistant Manager and performed the below activities. • Handling USD/JPT International Money Transfer Payments via MT 103 and MT202 • Routing the SWIFT messages via CHIPS and FED clearing • Repairing and verifying the SWIFT Message • Doing SWIFT Analysis for various Banks • Amending the payments like Amount, Value date and Beneficiary and AC No • Monitoring the SWIFT Lines Clearing OFAC Payments

• Processing Prototype Purchase Request for North American Product development Engineers • Approving the Prototype Purchase Request • Doing Amendments in the purchase request for the Product Development Engineers in North America • Doing Payment Authorization for purchase request • Follow up with the product development engineers for the returned requisitions Migrated the Procurement and Buyer process to India from US

Worked as Secratarial officer and performed the below activities. • Processing the data after Cleaning, Validation • Handling Queries from Brokers, AMC and Investors • Checking and Uploading the Net Asset Value • Preparing Fee Billing for Assets management company • Preparing MIS segment wise for Asset Management Company and Asset Under Management • Preparing Asset Under Management report to Asset Management Company • Preparing Funding statement for Brokerage to the tune of Rs.2Crores monthly • Evaluation and calculation of distribution Upfront, Annualized, Trailer Fee and Incentive brokerage payments. • Processing of Additional Preferred Distributor Incentive for Trail Brokerage every month. • Preparing and sending TDS certificates to Brokers.

Commerce