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N. PARTHIBAN
C-406 M.F. Vruksha Apartments
Veeramani Nagar, Nanmangalam Chennai – 600 117
Landline: 044 – 49523209
Mobile: 7418458758.
E.Mail : partijack@rediffmail.com
Objective:
To gain knowledge,excel ateverygivenopportunity,scale upto higherlevelsinthe organizationand
eventuallygrowasa roundedprofessional.
Synopsis
 MBA (Finance) from Madurai KamarajUniversity and with 10 years of work experience as in
Transaction Banking Operations
 Possess sound banking knowledge in Payments and Cash Management Operations.
 Expert in KYC document scrutiny and procedures related to account opening.
Experience & Job Responsibilities:
 Bank of America N.A. (Feb - 2013 to till date)
Role: Team Lead, Operations’ Representative. Branch Banking Executive
 Currently part of Branch banking operations and taking care of Account Opening / Document
Scrutiny / Teller Operations / Transaction processing related to RTGS / NEFT / Tax Payments /
Custom duty / Term Deposit Booking / Standing Instructions Deposit Booking / Balance
Certification and Custodian for Credit documents.

 Polaris Software Lab. (Oct -11 to Jan 2013)
Role: Business Analyst.
 Handled requirement gathering and preparation of functionalspecification documents and
assisted presales team in completing client’s business requirement documents.
 HONGKONG SHANGHAI BANKING CORPORATION (May 08 – Sep 11)
Role: Assistant Manager in Payments and Cash Management
 Responsible for receivables and clearing operations.
 TCS E–SERVE LIMITED (Dec’ 2005 - Dec” 2007)
(Formerly known as Citigroup Global Services Ltd -A member of CITIGROUP)
Role: Senior Processing Officer in CASH MANAGEMENT SERVICES (CMS).
PROJECTS
 Involved in Clearing CTS Project (BRD analysis, system testing & system sanity testing on
implementation).
 Involved in designing of system from manual to auto migration of data capturing along with
training users
 Hands on experience in Receivables processing transition.
 Involved in Cash management project. (BRD analysis, system testing & system sanity testing on
implementation).
 Involved in Info Point Project. (Billing Project related to automation of customer charges of all the
operations in Bank)
 Involved in system clean up on projects related KYC refresh / Regulatory Reporting / Deposit
Booking and Account Opening.
CTS CLEARING OPERATION
 Involved in movement of local check clearing for non Chennai locations to centralized Chennai
locations through Chennai CTS grid for achieving economies of scale and avoiding partner bank
dependencies.
 Handling the Inward and Outward Clearing for Chennai Operations through Check Truncation
System (CTS).
 Building synergies between cash management and clearing for faster TAT for customer delight.
 Responsible for reconciliation of RBI and internalaccounts along with managing the cash flow and
informing Money Desk for CRR, SLR Maintenance.
 Work in accordance with department objective and established policies and procedure including
CTS complied work is subject to general review by Finance Manager Operation.
 Also arrange to train clearing staff on requirement and maintain zero error in CTS processing.
CASH MANAGEMENT- Collections& Payments
 Responsible for new product launch and roll out of ECS Debit.
 Implemented new operational model of day 0 processing instead of day 1 processing for CMS
collections.
 Restructuring of cash and check collection vendor locations for efficient operational model.
 Involved in realigning of partner Bank and Vendor mgmt. for Cash/Check Pick up for saving cost.
 Regular interaction with various teams like Operational Risk, Product and Technology team for
day to day hands on production work for achieving maximum efficiency.
 Responsible for Forecasting MIS &PDC Collection being sent to the clients at regular intervals.
 Successfully implemented the collection (PSBC) process of 1600 dealers of J&J and Schneider pan
India.
 Ensuring successfulcoordination of direct collection, local and upcountry cheques for 181 pan
India locations.
 Effectively monitoring the cash flow for all the clients through all the modes vizECS Settlements,
MICR Clearing, Image based CTS clearing, Forecasting for discounting clients.
 Ensures effective controls in the day to day transaction and reconciliation of allthe transaction lines
end of the day.
 Responsible for handling end to end process of PSBCs which includes PSBC Warehousing,
coordinating with vendor for Automated Cheque printing, System driven dealer Cheque inventory
tracking, sending Customized MIS to the customer and handling client queries.
 Daily Reconciliation of Branch Suspense Accounts and Ensuring the Zero Items in Transit
Accounts.
 Involved in processing of ASBA application for IPO and Bonds thereby blocking of funds in the
bank accounts, uploading details of the investor in the electronic bidding system of Stock
Exchange(s),Coordinating with the registrar, unblocking the accounts and transferring the total
ASBA allotment amount to the account provided by the registrar.
My Role and Responsibilities In Polaris.
 Analyzing client requirement and explaining client about existing product specification.
 Visiting client premises for studying requirement and providing assistance in product
implementation.
 Preparation of Functional specification document (F.S.)
 Took part in product demo to our new clients and assisting client about product related inquiry.
 Assisting developers by providing adequate training on banking related functional requirement.
 Matching Request for Proposal with the pre deployment study document.
 Assisting testing team in preparation of Business test cases
 Played a key role in DIT/SIT/UAT testing on meeting client requirements.
 Providing demo and assisting pre sales team in on boarding new clients.
 Providing cross functionality support and assisting system developers in integrating systems as per
client requirement.
Academic Achievements:
 Secured State Rank in Advanced Language (SANSKRIT) at 12th Standard.
 Scored Centum in Commerce at 12th Standard.
 Scored Centum in Statistics atBachelor’s Degree.
PERSONAL DETAILS:
Age : 32 Years
Father’s Name : K. NARASIMHAN
Father’s Occupation : Business.
Languages Known : Tamil and English (to read, write and speak)
Telugu (to speak)
Passport No : G 5116772.
Date:
Place: Chennai.
(N. PARTHIBAN)

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10+ Years Banking Experience Seeking Operations Role

  • 1. N. PARTHIBAN C-406 M.F. Vruksha Apartments Veeramani Nagar, Nanmangalam Chennai – 600 117 Landline: 044 – 49523209 Mobile: 7418458758. E.Mail : partijack@rediffmail.com Objective: To gain knowledge,excel ateverygivenopportunity,scale upto higherlevelsinthe organizationand eventuallygrowasa roundedprofessional. Synopsis  MBA (Finance) from Madurai KamarajUniversity and with 10 years of work experience as in Transaction Banking Operations  Possess sound banking knowledge in Payments and Cash Management Operations.  Expert in KYC document scrutiny and procedures related to account opening. Experience & Job Responsibilities:  Bank of America N.A. (Feb - 2013 to till date) Role: Team Lead, Operations’ Representative. Branch Banking Executive  Currently part of Branch banking operations and taking care of Account Opening / Document Scrutiny / Teller Operations / Transaction processing related to RTGS / NEFT / Tax Payments / Custom duty / Term Deposit Booking / Standing Instructions Deposit Booking / Balance Certification and Custodian for Credit documents.   Polaris Software Lab. (Oct -11 to Jan 2013) Role: Business Analyst.  Handled requirement gathering and preparation of functionalspecification documents and assisted presales team in completing client’s business requirement documents.  HONGKONG SHANGHAI BANKING CORPORATION (May 08 – Sep 11) Role: Assistant Manager in Payments and Cash Management  Responsible for receivables and clearing operations.  TCS E–SERVE LIMITED (Dec’ 2005 - Dec” 2007) (Formerly known as Citigroup Global Services Ltd -A member of CITIGROUP) Role: Senior Processing Officer in CASH MANAGEMENT SERVICES (CMS).
  • 2. PROJECTS  Involved in Clearing CTS Project (BRD analysis, system testing & system sanity testing on implementation).  Involved in designing of system from manual to auto migration of data capturing along with training users  Hands on experience in Receivables processing transition.  Involved in Cash management project. (BRD analysis, system testing & system sanity testing on implementation).  Involved in Info Point Project. (Billing Project related to automation of customer charges of all the operations in Bank)  Involved in system clean up on projects related KYC refresh / Regulatory Reporting / Deposit Booking and Account Opening. CTS CLEARING OPERATION  Involved in movement of local check clearing for non Chennai locations to centralized Chennai locations through Chennai CTS grid for achieving economies of scale and avoiding partner bank dependencies.  Handling the Inward and Outward Clearing for Chennai Operations through Check Truncation System (CTS).  Building synergies between cash management and clearing for faster TAT for customer delight.  Responsible for reconciliation of RBI and internalaccounts along with managing the cash flow and informing Money Desk for CRR, SLR Maintenance.  Work in accordance with department objective and established policies and procedure including CTS complied work is subject to general review by Finance Manager Operation.  Also arrange to train clearing staff on requirement and maintain zero error in CTS processing. CASH MANAGEMENT- Collections& Payments  Responsible for new product launch and roll out of ECS Debit.  Implemented new operational model of day 0 processing instead of day 1 processing for CMS collections.  Restructuring of cash and check collection vendor locations for efficient operational model.  Involved in realigning of partner Bank and Vendor mgmt. for Cash/Check Pick up for saving cost.  Regular interaction with various teams like Operational Risk, Product and Technology team for day to day hands on production work for achieving maximum efficiency.  Responsible for Forecasting MIS &PDC Collection being sent to the clients at regular intervals.  Successfully implemented the collection (PSBC) process of 1600 dealers of J&J and Schneider pan India.  Ensuring successfulcoordination of direct collection, local and upcountry cheques for 181 pan India locations.  Effectively monitoring the cash flow for all the clients through all the modes vizECS Settlements, MICR Clearing, Image based CTS clearing, Forecasting for discounting clients.  Ensures effective controls in the day to day transaction and reconciliation of allthe transaction lines end of the day.  Responsible for handling end to end process of PSBCs which includes PSBC Warehousing, coordinating with vendor for Automated Cheque printing, System driven dealer Cheque inventory tracking, sending Customized MIS to the customer and handling client queries.
  • 3.  Daily Reconciliation of Branch Suspense Accounts and Ensuring the Zero Items in Transit Accounts.  Involved in processing of ASBA application for IPO and Bonds thereby blocking of funds in the bank accounts, uploading details of the investor in the electronic bidding system of Stock Exchange(s),Coordinating with the registrar, unblocking the accounts and transferring the total ASBA allotment amount to the account provided by the registrar. My Role and Responsibilities In Polaris.  Analyzing client requirement and explaining client about existing product specification.  Visiting client premises for studying requirement and providing assistance in product implementation.  Preparation of Functional specification document (F.S.)  Took part in product demo to our new clients and assisting client about product related inquiry.  Assisting developers by providing adequate training on banking related functional requirement.  Matching Request for Proposal with the pre deployment study document.  Assisting testing team in preparation of Business test cases  Played a key role in DIT/SIT/UAT testing on meeting client requirements.  Providing demo and assisting pre sales team in on boarding new clients.  Providing cross functionality support and assisting system developers in integrating systems as per client requirement. Academic Achievements:  Secured State Rank in Advanced Language (SANSKRIT) at 12th Standard.  Scored Centum in Commerce at 12th Standard.  Scored Centum in Statistics atBachelor’s Degree. PERSONAL DETAILS: Age : 32 Years Father’s Name : K. NARASIMHAN Father’s Occupation : Business. Languages Known : Tamil and English (to read, write and speak) Telugu (to speak) Passport No : G 5116772. Date: Place: Chennai. (N. PARTHIBAN)