Nagraj Shetty's Profile
 | LEADING MNC |
Nagraj Shetty | |
Independent Associate, LEADING MNC | |
confidential Mumbai, India | |
 | |
Professional summary
Executive MBA from IBMS
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Current Experience:
Senior Business Analyst, TEK System Private Limited
Current Experience: Independent Associate, LEADING MNC
Current Experience: Independent Associate, LEADING MNC
Current Experience: Independent Associate, LEADING MNC
Previous: Senior Business Analyst, TEK System Private Limited
Senior Associate, HSBC Technology
Senior Associate, Retail Demat Management , Security Services
Associate Vice President, HSBC Bank Ltd
Banking Assistant, HSBC Bank Ltd
Analyst, Indica Research ,
Analyst, Indica Research ,
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IBMS
IBMS
IBMS
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8.0 Years
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Personal Qualities: Young, Energetic, Smart Looking, Hard and SMART Worker, Great People Management ...
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Contribution score:(185 points)
- Contacts: 17 connections, 18 following, 6 followers
Nagraj Shetty's Experience
| Current : |
Senior Business Analyst, TEK System Private Limited |
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| Mumbai, MUMBAI | ||
Working from 2011 | ||
Brief summary :
Company: TEK System Private Limited ( Jun11 - Till date) Client: JP Morgan Chase, Mumbai Role: Senior Business Analyst Business: Investment Banking, Finance and Business Management - Corporate Reporting and Project Team. (Reporting to AVP / Project Manager) J.P.Morgan is a leading global investment bank and founded more than 200 years ago and has a proud history of, in the words of one of the founders, doing only first-class business... in a first-class way. Investment Bank Project Team participate in and manage a broad portfolio of projects, ranging from multi-year program to replace strategic product system, rolling out new products, building out new branches, to ongoing finance process improvement. Corporate Reporting - Key Deliverables: Submission of Income Statement, Balance Sheet and Average Balance Sheet to NY. Generation of Reports for financial analysis for LECs. Preparation of Client Profitability report and onward submission to New York (HO) Monthly Equity Roll-Forward report preparation and submission to HO Retained Earnings (REA) Transfer between Reporting Units (RU) -Child and Parent General Ledger Reconciliations and Substantiation (GLRS) certification to HO Reconciliation for Account not set up in TLM and subsequent follow ups with LECs and LOB. Generating of Investment Banking and Asset Management Legal Entities transaction as per INC and SOC to check the SAP entity reporting. Process re-engineering to build a robust business growth and reduce TAT. Furnish ad-hoc client specific projects i.e. building new custom reports, amending current reports etc on time. Sending the capital rollover calculation to CIO % Treasury Trade Support team. Trial balance report on loan and Nostro balance to DAC core team to adjust CRI and AFS. Analysis of Nostro / Vostro accounts in each Entities and reporting. Variance Analysis - P and L, Balance Sheet and ABS Project - Key Deliverables: OGL is Oracle General ledger which is a general ledger for APAC locations and financials are submitted to head office through this ledger, OFSA is a Fund Transfer pricing calculation engine, where funding is calculated by the system Worked in assisting IB LEC project team in representing Corporate Reporting, GL Operations and Location LEC, LOB controllers Assisting Asia Funds transfer pricing project in the testing phase of the project in terms of downloading data from OFSA, performing health check through pivoting in excel and ensuring the data quality is correct in OFSA compared to OGL. Ensure all COB and BVT information fed to OFSA should be reconciled with OGL. Reconciliation is done between OGL and Product system feeds sending to OFSA on both End of day Closing Balance (COB) and Back valuation Transaction (BVT) files. Perform checks to identify reference data issues or funding was calculation by system. Downloading funding (Bid/offer) rates from GFRS system, and calculating funding transfer pricing rates. Assisting Project finance team in tracking overall finance related issues and successful go live Standardize the funds daily transfer pricing methodology and tool across all the countries. Performing testing during IST/UAT and Raise defects in QC/ other defect management tools. Support in implementation of events and co-ordination with business SMEs at regional level. Ongoing engagement in all phase of the project through testing and implementations, ensuring accuracy and timely delivery of all finance deliverables. | ||
| Current : |
Independent Associate, LEADING MNC |
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| Communications and Networking | ||
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Brief summary :
Prosperity Consultant - Bringing the World closer together Personality Development Provide life changing education Creating welath creation system and Leveraging. | ||
| Current : |
Independent Associate, LEADING MNC |
|
| Communications and Networking | ||
|
Brief summary :
Prosperity Consultant - Bringing the World closer together Personality Development Provide life changing education Creating welath creation system and Leveraging. | ||
| Current : |
Independent Associate, LEADING MNC |
|
| Communications and Networking | ||
|
Brief summary :
Prosperity Consultant - Bringing the World closer together Personality Development Provide life changing education Creating welath creation system and Leveraging. | ||
| Previous : |
Senior Business Analyst, TEK System Private Limited |
|
| Mumbai | ||
Worked from 2011 to 2012 | ||
Brief summary :
Company: TEK System Private Limited ( Jun11 - Till date) Client: JP Morgan Chase, Mumbai Role: Senior Business Analyst Business: Investment Banking, Finance and Business Management - Corporate Reporting. Reporting: AVP Corporate Reporting - Key Deliverables: Generation of Reports for financial analysis for LECs. Monthly Equity Roll-Forward report preparation and submission to HO Retained Earnings (REA) Transfer between Legal Entities General Ledger Reconciliations and Substantiation (GLRS) certification Reconciliation for Account not set up in BRS systems and subsequent follow ups with LOB. Generating of Investment Banking and Asset Management Legal Entities transaction as per INC and SOC to check the SAP entity reporting. Direct Expense Reports to LOB. Furnish ad-hoc client specific projects i.e. building new custom reports, amending current reports etc on time. Providing data for loan and AFS for required reporting. Variance Analysis - P and L, Balance Sheet and ABS Reconciliation of Local ledger vs. head office Project - Key Deliverables: OGL is Oracle General ledger which is a general ledger for APAC locations and financials are submitted to head office through this ledger, OFSA is a Fund Transfer pricing calculation engine, where funding is calculated by the system Worked in assisting IB LEC project team in representing Corporate Reporting, GL Operations and Location LEC, LOB controllers Assisting Asia Funds transfer pricing project in the testing phase of the project in terms of downloading data from OFSA, performing health check through pivoting in excel and ensuring the data quality is correct in OFSA compared to OGL. Ensure all COB and BVT information fed to OFSA should be reconciled with OGL. Reconciliation is done between OGL and Product system feeds sending to OFSA on both End of day Closing Balance (COB) and Back valuation Transaction (BVT) files. Perform checks to identify reference data issues or funding was calculation by system. Downloading funding (Bid/offer) rates from GFRS system, and calculating transfer pricing rates. Assisting Project finance team in tracking overall finance related issues and successful go live Standardize the funds daily transfer pricing methodology and tool across all the countries. Performing testing during IST/UAT and Raise defects in QC/ other defect management tools. Support in implementation of events and co-ordination with business SMEs at regional level. Ongoing engagement in all phase of the project through testing and implementations, ensuring accuracy and timely delivery of all finance deliverables. | ||
| Previous : |
Senior Associate, HSBC Technology |
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| Mumbai | ||
Worked from 2007 to 2011 | ||
Brief summary :
HSBC Technology and Services - Service Delivery, Mumbai ( Nov07 - June 2011) Senior Associate / TL - Custody and Clearing, Centralised Operation Unit (Reporting to Head, Operations) Key Deliverables: Instrumental in handling centralised operation team of Account Opening PAN India. Transition management of processes to reduce TAT, escalations and complaints. Support Business Continuity Planning and Process and report of Incident Management. Proven track record of developing procedures, service standards and operational policies, planning and implementing effective control measures to reduce running costs of the unit. Conduct process re-engineering to develop control checklists/process notes for each process. Conduct frequent process audits to identify gaps and introduce uniformity in operations. Updating of regulatory provisions by reviewing circulars and Compliance Manuals to PAN India. Ensure Local risk and control policies and compliance policies are implemented and adhered to Approving of trade instructions on NSDL and CDSL as per stock exchange and Regulatory norms. Authorisation of IDeAS on SPEED-e website of NSDL for better customer services. Handling Reconciliation process for the Trade settled on stock exchange platform. Liaise and support Line of Business and Location Compliance in enforcing security and trading policies updated by Regulators (NSDL/CDSL/Stock Exchanges) SEBI and RBI. Achieve satisfactory external and internal audit ratings by adhering to their requirements. Identify the requirement of Process automation for standardisation of risk management framework and common approach across Operations. Monitor performance of all employees, by establishing accurate productivity tools. Work closely with operations subject matter experts and business analysts and project manager software developers to develop test plans to handle ongoing projects. Follow ups with Regulators and RTAs for timely delivery of Dematerialised securities. Handle special cases initiated by CBI, Anti corruption body, Income Tax dept and higher Police authority to investigate of suspicious transaction in client accounts to freeze / unfreeze a/cs. Management of monthly and quarterly statement printing process and delivery to customer. Volunteering and arrangement of team and cultural program within the organisation as a SPOC. Management of Archival system and tracking of retrieval and refilling request. Visiting to core branch to educate staff about process and KYC guidance as per compliance Detailed analysis and management of MIS, Dashboard, FTNR, Six Sigma and TAT reports HSBC Technology and Services - Service Delivery, Mumbai (Sep05 - November 2011) Associate - Retail Asset, Centralised Operation Unit (Reporting to Assistant Manager) Key Deliverables: Credit Processing of Loans applications as per loan Policy for personal, business and home loans Verification of CIBIL (Credit Information Bureau India Limited) /MCNF (Master Card Negative File) reports. Checking KYC (Know Your Customers) documentation. Ensures that loan applications are assessed and underwritten consistently, objectively, with uniform application of policy, procedure and guidelines within TAT and SLA. Derive eligibility for the loan and preparation of DIR (Debt to Income Ratio). Detection of fraudulent documentation in loan applications. Liaising with CCR (credit control and risk) team for queries and decision for approval Scrutinizing bank statements. (In order to see any other loan repayment or for possibility of manipulation) Preparation of detailed MIS of relevant data for business perusal and introducing automation. Logging out application from the system for reject and fraud cases. Validation and Reconciliation of vouchers, auto post reports etc on daily basis. Interacting with internal and external stake holders for the fulfilment of requirements. Assist the Business units in performing risk assessment of all Material vendors and further ensuring a proper mitigation plan is put in place. | ||
| Previous : |
Senior Associate, Retail Demat Management , Security Services |
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| Mumbai | ||
Worked from 2007 to 2011 | ||
Brief summary :
HSBC - Operations - Service Delivery, Mumbai ( Nov07 - June 2011) Senior Associate / TL - Retail Demat Management, Security Services - Centralised Operation Reporting: Head, Operations Key Deliverables: Actively manage and responsible for day to day operations including transaction processing, client service and database controls of Retail Demat Operation teams. Instrumental in handling team of Account Opening, Account Maintenance, Account Closure, Demat, Remat, Pledge, Transactions, Project, Internal and External Audit, KYC Management and Ad-hoc request to around 50 branches in PAN India. Verification of detailed KYC requirements to open Demat account under Individual (Minor, NRI/FN, Illiterate and Blind) and Non-Individual accounts (Corporate, Partnership, Trust, HUF, FIIs, Govt Bodies, Registered Society, Escrow, CM Account, Promoter account, DR account Margin and Commodity account) with proper compliance of Internal and Regulatory(SEBI - NSDL and CDSL) requirements. Manage service delivery and meet customer requirements as per agreed SLAs. Assisting in setting up the Escrow deal with top down approach to generate huge turn over to bank by taking required deviation with business and compliance. Constant and regular review of processes and operating procedures as and when there are updates and ensure consistency in responses is maintained across the team. Understanding business needs and defining project requirements with IT and Participating in UAT (user acceptance testing) on enhancements and changes to KYC in the system. Conduct process re-engineering to develop control checklists/process notes for each process. Support Business Continuity Planning and Process and report of Incident Management. Discipline and rigor around error tracking, analysis, feedback , Knowledge Management and Process Redundancy Drive Process Improvement and cost reduction initiatives with the Team. Ensure all user developed tools and Macros are in line with Risk Policies and Guidelines. Deliver product and process training to new joiners and existing team to close Knowledge gaps. Provide functional guidance and support to the team for issue resolution across all KYC. Ensure training and developmental plan for all the team members and tracking of performance. Approving of trade instructions on NSDL and CDSL as per stock exchange and Regulatory norms. Authorisation of IDeAS on SPEED-e website of NSDL for better customer services. Liaise and support Line of Business and Location Compliance in enforcing security and trading policies updated by Regulators (NSDL/CDSL/Stock Exchanges) SEBI and RBI. Achieve satisfactory external and internal audit ratings by adhering to their requirements. Ensure follow ups with Regulators and RTAs for timely delivery of Dematerialised securities. Management of monthly and quarterly statement printing process and delivery to customer. Management of Archival system and tracking of retrieval and refilling request. Visiting to core branch to educate staff about process and KYC guidance as per compliance. Detailed analysis and management of MIS, Dashboard, FTNR, Six Sigma and TAT reports. HSBC Operations - Service Delivery, Mumbai (Sep05 - November 2011) Associate - Retail Asset, Centralised Loan Operation Unit Key Deliverables: Credit Processing of Loans applications as per loan Policy for personal, business and home loans Verification of CIBIL (Credit Information Bureau India Limited) and MCNF (Master Card Negative File) reports. Checking KYC (Know Your Customers) documentation as per norms. Ensure all requisite checklists are there from the borrower as well as from builder like Allotment letter, agreement to sell, payment receipt and Tri party agreement duly signed by Borrower, Builder and Bank. Help to design and develop all requisite KYC docs as per norms to MSOs. Ensures that loan applications are assessed and underwritten consistently, objectively, with uniform application of policy, procedure and guidelines within TAT and SLA. Investigate the largest customer credit applications and manage customer credit files. Derive eligibility for the loan and preparation of DIR (Debt to Income Ratio). Detection of fraudulent documentation in loan applications for manipulation / alteration. Liaising with CCR (credit control and risk) team for queries and decision for approval Scrutinizing bank statements to check the repayment capacity or for possibility of manipulation Preparation of detailed MIS of relevant data for business perusal and introducing automation. Logging out application from the system for reject and fraud cases. Validation and Reconciliation of vouchers, auto post reports etc on daily basis. Interacting with internal and external stake holders for the fulfilment of requirements. Assist the Business units in performing risk assessment of all Material vendors and further ensuring a proper mitigation plan is put in place. | ||
| Previous : |
Associate Vice President, HSBC Bank Ltd |
|
| Mumbai | ||
Worked from 2005 to 2005 | ||
Brief summary :
HSBC Bank Ltd, Mumbai ( Jun05 - August 2005) Banking Assistant - Retail Demat Management and Custody (Reporting to Associate Vice President) Key Deliverables: Checking of KYC documents required to open Demat account. Capturing client details in NSDL DPM (Depository Participant Machine) system. Creation of customer profile in back office system and generate Demat account no. Processing of Dematerialization and Rematerialization request forms in DPM. Helping to other department in transaction capturing and reconciliation. Preparing daily operation report and circulate to Dept. head and branches. Support to branch banking team and RM groups for smooth flow of operations. | ||
| Previous : |
Banking Assistant, HSBC Bank Ltd |
|
| Mumbai | ||
Worked from 2005 to 2005 | ||
Brief summary :
HSBC Bank Ltd, Mumbai ( Jun05 - August 2005) Banking Assistant - Retail Demat Management and Custody Key Deliverables: Checking of KYC documents required to open Demat account. Capturing client details in NSDL DPM (Depository Participant Machine) system. Creation of customer profile in back office system and generate Demat account no. Processing of Dematerialization and Rematerialization request forms in DPM. Helping to other department in transaction capturing and reconciliation. Preparing daily operation report and circulate to Dept. head and branches. Support to branch banking team and RM groups for smooth flow of operations. | ||
| Previous : |
Analyst, Indica Research , |
|
| Mumbai | ||
Worked from 2004 to 2005 | ||
Brief summary :
Indica Research, Mumbai ( Apr04 - May2005) Analyst - Research (Reporting to Manager) Key Deliverables: Source service provider to telecommunication service provider for quality in service. Making CREs of respective service provider to conduct quality in service to onward clients. Produce clear documentation and communication of our client to business. Converse with clients and understand their reporting requirements to enhance service standards Involved in Data Analysis with feedback for business strategy. Maintain a complex database and management information system. Retrieve and produce a variety of reports from the database. Procuring information from clients to assist in report making. Preparing Audit Reports based on the conversation about the service call made to CREs. PROJECT HIGHLIGHTS Worked on Finance Fund Transfer Pricing Model Project in OFSA and OGL for Asia Pacific. Worked in RBS migration to HSBC and its operational activities called Fenton. Successfully handled many operation level Project as advised by regulators of NSDL / CDSL. Handled NSE-NOW project for all Mutual Fund account opening at back end operation unit. Kemri Conservation Project Udaipur held on 15-21 Nov 09 and appreciated by Project Director for the extended support and continuous efforts to make this successful. | ||
| Previous : |
Analyst, Indica Research , |
|
| Mumbai | ||
Worked from 2004 to 2005 | ||
Brief summary :
Indica Research, Mumbai ( Apr04 - May2005) Analyst - Research Key Deliverables: Conduct research on E-Commerce business for quality service to end customer. Making CREs of respective service provider to conduct quality in service to onward clients. Produce clear documentation and communication of our client to business. Converse with clients and understand their reporting requirements to enhance service standards Involved in Data Analysis with feedback for business strategy. Maintain a complex database and management information system. Retrieve and produce a variety of reports from the database. Procuring information from clients to assist in report making. Preparing Audit Reports based on the conversation about the service call made to CREs. PROJECT HIGHLIGHTS Worked on Finance Fund Transfer Pricing Model Project in OFSA and OGL for Asia Pacific. Worked in RBS migration to HSBC and its operational activities called Fenton. Successfully handled many operation level Project as advised by regulators of NSDL / CDSL. Handled NSE-NOW project for all Mutual Fund account opening at back end operation unit. Kemri Conservation Project Udaipur held on 15-21 Nov 09 and appreciated by Project Director for the extended support and continuous efforts to make this successful. | ||
Nagraj Shetty's Education
IBMS |
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| MBA/PGDM | |
| India | |
| From 2006 to 2008 | |
IBMS |
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| MBA/PGDM | |
| India | |
| From 2006 to 2008 | |
IBMS |
|
| MBA/PGDM | |
| India | |
| From 2006 to 2008 | |
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Nagraj's communities
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20188 members, 998 jobs, 1353 articles, 657 questions, 1356 debates, 633 idea contests.
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35953 members, 590 jobs, 1219 articles, 573 questions, 1499 debates, 422 idea contests.
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16092 members, 147 jobs, 347 articles, 208 questions, 671 debates, 251 idea contests.
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Nagraj's
contributions
Hi, It's really a best topic to discuss... As per my understanding money is not a matter or hindrances to make money, It's all about to leverage your time... To know more, you can buzz me at any time @09920911002 |
HEY, U KNOW THAT, WE ARE LIVING IN AN INDEPENDENT COUNTRY... EVERY ONE HAS THIER OWN RIGHTS TOWARDS THEIR MORALE ...SO, WHEN IT COMES TO MARRIAGE, ONE SHOULD HAVE RIGHT TO DECIDE THIER CHOICE BCZ, IT'S A QUESTION OF LIFE.... SOMETHING SHOULD NOT... |
HEY, CAN'T EVEN FIND A SIMPLE SOLUTION TO THIS YET? I THOUGHT U ALL ARE GENIOUS ....BUT FINALLY WE ALL ARE INDIAN TOO... BTW, ONE THING IS SURE THAT, THIS ENTIRE FAMILY IS BEGINS WITH "U" AND ENDS WITH "U"..SO, THERE IS NO RIGHT OR WRONG...WE MAKE IT... |
Hey Asmita, What to say yaar? You have explained in a very systamatic manner with live example. so, one should never go against this. This wolrd is like that only. People wants the attraction and upper part of the world but no one wants to understand... |
You are right Anita. The demand for the gold is increasing like anything. People are crazy about it. |
Nagraj's
activity updates
13 Jul 2010
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Nagraj Shetty, Independent Associate, LEADING MNC
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08 Jul 2010
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Nagraj Shetty, Independent Associate, LEADING MNC
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