TECHNICAL SKILLS

SKILLS: Business Analyst, Financial Analyst, Foreign Exchange, SWIFT Payments, Trade Support, Compensation, Reconciliation, International Business, E - Commerce, Online Business Banking, SQL, Fed Wires, Compliance, CCAR, UAT Testing, Stress Testing, Governance, Controls, Worked with Data quality as in manipulation and transfiguration, Sharepoint, JIRA

PROFESSIONAL EXPERIENCE:

Confidential, Charlotte, NC

Business Analyst

Responsibilities:

• Verify/Validate data points and quality of counterparty inputs supplied to the bank by an outside vendor.
• Assist Corporate Treasury with various stages concerning calculating the bank s capital requirements.
• Stress Testing of Reconciliation Projects from a UAT Environment to validating for Production
• Supports various stakeholder projects.
• Maintained Daily BAUs for Business Units and implemented improvements of Controls for efficiency
• Continued knowledge of banking credit risk, research, and analytics
• Ran SQL queries to facilitate data quality, analysis and reporting
• Communicated data quality issues to the IT department during various stages of the change process
• Monitor and Governed daily, weekly and monthly reporting for Business Units
• Updated Yearly procedures and attested the validity of the process and tool s activity
• Informed, Updated, Recorded and Archived all activities by use of JIRA and Sharepoint

Confidential, Charlotte, NC

Business Analyst V - Counterparty Integrity Management

Responsibilities:

• Compliance Analytics which consist of supporting computer software applications Governance Deliverables.
• Deliverables include but are not limited to System Control Plans, System Technical Recovery Plans, System Access.
• Acted as a central point of contact for data quality remediation items related to all products
• Reviews, Security Stress Testing, Quarterly and Remediation
• Performed in depth analysis of bonds, equity and derivatives data to identify and report data quality issues.
• Support requests from Audit for internal testing and OCC Exams as well as Information Security assessments.
• Acted as a central point of contact for data quality remediation items related to all products.
• Informed, Updated, Recorded and Archived all activities by use of Sharepoint

Confidential, Charlotte, NC

Financial Consultant V - Counterparty Integrity Management

Responsibilities:

• Verify/Validate data points and quality of counterparty inputs supplied to the bank by an outside vendor
• Assist corporate treasury with various stages concerning calculating the bank s capital requirements
• Supports various stakeholder projects
• Continued knowledge of banking credit risk, research, and analytics

Confidential, Charlotte, NC

Market Risk Consultant - Counterparty Credit Risk Management

Responsibilities:LPL Financial, Charlotte, NC ( ) / Consulting thru Talent Bridge

• Composed 6 written Business Stories for Risk Management Products to be reviewed and approved by Business Management for current and future stress testing needs.
• Business Stories were later presented to Technical Analytics, Developers and Regulatory groups or further comprehension and implementation of a newer system called NextGen
• Leadership role in assisting Management to develop a newer format of writing prototype format of Business Stories for better understanding and representation to Upper Management
• Excelled in being a liaison between Technical Analytical Team and Treasury Department ensuring all CCAR regulatory standards and rules were being observed and maintained
• Informed, Updated, Recorded and Archived all activities by use of JIRA and Sharepoint
• Took lead role in several projects which was assisting management of other departments in organizing and truncating their overall backlog of workload
• Lead several projects in directing workflow and reaching goal objectives
• Excelled in management of time sensitive projects

Confidential, Charlotte, NC

Officer, Senior Derivatives Analyst, Team Lead

Responsibilities:

• . Successfully transcended Online Platform from office to Charlotte Desk with seamless precision Leadership role in Straight Through Processing (STP) Initiative transitioning clients from their manual settlements prospective onto STP platform through stress testing, modeling and analytical review. Gathered data from Team and presented information to the Technical Analysis team for improvements thru Excelled based Business Stories for weekly reporting

Confidential, Charlotte, NC

Foreign Exchange Analyst - Charlotte Corporate Trading Desk

Responsibilities:

• Working third shift with an assistant to support 8 Hong Kong Money Marketers with confirmations, allocations, payment processing and settlements of currency transactions.
• Produce daily report which reconciles actual versus projected money movements.
• Monitor and report discrepancies of all Asian currencies for corporate clients including Non - deliverable forwards.
• Oversees risk exposure of currency settlements of approximately 750 daily transactions for Asian Market
• Worked within a Trade Support role monitoring Risk Analysis for High Profiled Client Accounts for the Corporate Trading Desk and assisting their day to day needs for Foreign Exchange Online (FXOL).
• Took lead position in Stress Testing all clients transitioning them from FXOL to FXOL 2.0
• Gathered data from Triage Call Center for customer suggestions for upgrade, experience and customization requests within UAT environment
• Hybrid role of SQL Analysis creating programs and analysis reporting through modeling validation

Confidential, Jersey City, NJ

Senior Financial Analyst - London Trading Desk

Responsibilities:

• Supported 20 London traders with confirmations, allocations and settlements of currency transactions
• Served as project leader for four analysts in reconciliation and payment processing of settlements between internal accounts
• Acted as a liaison between traders and fund asset managements, brokerage firms and banks
• Reconciled and monitors daily profits and losses by flattening traders positions
• Oversees risk exposure and confirmation of currency settlements of approximately 2,000 daily transactions

Confidential, New York, NY

Financial Analyst - Foreign Exchange Trade Support

Responsibilities:

• Monitored the retrieval of compensation losses due to failed trades
• Reconciled daily outstanding principles and interest exposures
• Reported monthly interest accruals, charges and Credit Risk exposures
• Reconciled accounts receivable and expense accounts
• Assisted in various projects for the upgrading of Access Data Base Systems
• Trained and managed staff of 12 on Compensation and Investigations

Confidential, New York, NY

Senior Control Clerk - FX Control

Responsibilities:

• . Analyzed and processed all foreign exchange SWIFT payments and US dollar claims placed against bank
• Reconciled overdraft interest statements by connecting debit interest to open claims cases
• Managed US dollar clearing requests for UBS foreign branches
• Reconciled US dollar compensation accounts
• Assisted in administrative daily and weekly production reporting for SWIFT payments volumes and exposures

Confidential, Brooklyn, NY

Manager Trainee - International Department

Responsibilities:

• Responsible for the proper allocation of foreign exchange and US dollar trades and transactions via SWIFT payments
• Monitored the investigations of failing foreign exchange trades, overnight investments and loans
• Processed receipts and payments of foreign currencies and precious metals
• Served as a liaison between customers and corresponding banks.
• Received extensive in settlements and confirmation areas.
• Reconciled daily bank transactions of 20 international trading accounts.
• Created and analyzed monthly interest reports and Cost to Carry accounting