Santosh Shetty

Business Analyst

About

An accomplished Change Management professional offering 14 years in Banking, Transaction Banking,Risk Management as Business Analyst and Domain expert. Roles have focused on Global Projects providing Project Management, Business Analysis, UAT testing for Trade Finance, Billing, Charging and Equities related systems. Specialized in products and function like • Trade Finance and Cash Operations products • Equities • Payments, Billing and Charging Price Implementations • Regulatory Have played the role of BA and Testing Lead to ensure smooth delivery of Front-to-back projects for Core Banking (TCS Bancs), Financial and Regulatory (Stride), Cash Management Price Implementations (Smart Pricing), Global Transaction Banking Risk Management. Experienced in leading multi-cultural and multi-functional teams and can manage multiple stakeholders.

Country

India

City

Mumbai

Industry

Banking

Skill

Risk Management, Core Banking, Business Analysis, Requirements Analysis, Requirements Gathering, Trade Finance, Cash Management, Testing, Process Migration, Project Implementation, Team Management, Payments, Front to Back Office, Operational Risk Management, UAT Coordination, Banking, Financial Reporting, Financial Services, Equities, Investment Banking

Experience

Business Analyst

Deustche Bank

2010-11 - 2015-12 · 5 yrs 2 mos

Mumbai Area, India

Projects done as Business Analyst. ICSS Front to Back Risk - Risk Management for Institutional Cash, Investor Services and Issuer Services Business under GTB (Global Transaction Banking). Smart Pricing – Top and strategic GTB project, which aims to deliver IBIT uplift and optimize pricing and align prices closer with the cost structure – one of the key levers is to address price disparity and review price structure across client tiers. CCA (Cancel Correction and Amendments) – CCA is for monitoring trades for a improved control environment to prevent against a rogue trading / unauthorized trading type fraud occurring at DB. Stride (STrategic Reporting and Information Delivery) – The programme is to improve Deutsche Bank’s data collection, processes and systems, resulting in more accurate and timely financial information. BORIS (Back Office Replacement of International Systems) - BORIS is aimed at replacing fragmented legacy systems with a new Core Banking system, db-Coral, in 34 countries.

Senior Project Lead

Polaris Software Lab Ltd

2010-4 - 2010-11 · 8 mos

Mumbai Area, India

Managed Testing team for Citibank Global Trade Finance related projects related to Asset Sale, Syndication (Booking/Sale of risk under trade products).

Manager /Team Leader

Tata Consultancy Services

2003-5 - 2010-2 · 6 yrs 10 mos

Mumbai Area, India

Managed processing team based in Mumbai and Chennai for Trade Finance Operations, involved in payment processing under Letters of Credit and Documentary Collections for South American region (LATAM countries) and Canada.