Shahebaz Salim Momin is a graduate in Business Management with over 7 years of experience as a Finance Analyst at State Street Syntel Services PVT. Ltd in Mumbai, India. He currently holds the position of Associate and his responsibilities include ensuring the integrity of bank trading positions, providing client service, and delivering a controlled environment for business activity. Momin aims to contribute efficiently to organizational objectives in the short term and attain a senior management role framing business policies in the long term.

1. Curriculum Vitae
Name: Shahebaz Salim Momin
Address: 102, Rana Apartment, Vinay C.H.S, Near Canara bank, Thane, Pin code: 400612.
Date of Birth: 5 August, 1990
Marital Status: Unmarried
Email: mominsbz@gmail.com
Contact no. : +91 9768366275.
EDUCATION DETAILS
Branch: Business Management
Education: Graduate
Aggregate Percentage for T.Y. BMS is 65.25 % and Awarded with ‘O’ Grade with First Class
CAREER OBJECTIVE
Short
Term: To
enrich my
learning and sharpen my competencies to efficiently contribute to the organisational objective
and simultaneously grow with the organisation.
Long term: Be in a Senior Management position & framing policies that are best for business.
PROFESSIONAL EXPERIENCE
Associate
State Street Syntel Services PVT. Ltd – New Mumbai, India
March 2013 to till date
Finance Analyst (Middle Office Operation-Investment banking)
 Ensure the integrity of the bank's trading positions through accurate trade capture, portfolio
management, price reconciliations and query management.
 Provide value-added solutions to enable the business to swiftly realize new opportunities when they
arise.
 Deliver an independent, robust and controlled environment that underpins the business activity.
 Ensure a first-class client experience.
 Trade Support Analyst or Manager with strong product and industry knowledge
Resume

2.  Book Runner providing an end-to-end service to the desk, ranging from trade date P&L and risk
analysis to event management
 Client Service and Support Analyst.
 Project and Change Management Specialist.
 Matching / settling / Reconciliation of OTC derivatives trades. (Swaps – IRS, CDS, CSS …etc.)
 Generating the coupons price manually by implementing formulas and verifying it with the contracts
 Identifying the cause for the position break and liaising with the relevant team to get the same
resolved.
 Delivered high performance in Trade operation - confirmation and Communication of different
financial deals booked by Investment Manager e.g. Equity, Bonds, Fixed income Trades etc.
 Coordinated with Brokers, Custodians and parties concerned for smooth confirmation and
settlement of trades executed by client to meet their benchmark.
 Responsible for confirming the trades once booked in system.
 Liaising with Front Office and brokers to facilitate smooth flow of trades.
 Co-ordinating with client to resolve the trade related issues (Economic details).
 Verifying and performing the trade related research in Bloomberg.
 Investigating and sorting out any discrepancy if any by liaising with counter party.
 Setting up broker’s SSI in GRS to enable the flow of SWIFT instructions. Liaising with
corporate actions and custody in case of transfer of holdings.
 Monitored and analysed Key Performance Indicators (KPI).
 Attended monthly, weekly conference calls with Asset Management team (client) to analyse
process improvement, potential risk and new challenges.
 Reporting the Dashboard to client on weekly basis.
Accomplishments (OTC SWAPS- IRS, CDS, CCS)
Resume

3.  Confirm the cash flows related to IRS, CCS, and CDS contracts with counterparty.
 Checking the contracts manually and calculate the cash inflows and outflows accordingly.
 Generating the coupons price manually by implementing formulas and verifying it with the
contracts
 Verifying the floating rates between Bloomberg and internal systems and calculate the IRS deals.
 Solving the discrepancies of deals by liaising with the client and manual calculation.
 Identifying the cause for the position break and liaising with the relevant team to get the same
resolved.
 Ensuring the smooth settlement of the deals by conjoining with relevant parties involved in the
process.
 Updating the recordkeeping systems and internal accounting system for NAV calculation.
Accomplishments (Settlements and Fails):
• Act on all non STP messages within a prioritized framework to send fully configured
trades to Settlements
• Interact with Settlements with regard to alignments/agent bank statuses
• Liaise with clients, FO, MO, and Settlements to match transaction as early in the trade
cycle as permitted in the market
• Assist in communication of potential buy-ins to clients, giving reasoned argument as
to the reasons for the buy in and available options• Escalate all non- matched
transactions on value date and beyond
• Liaise with clients or prime brokers for any failed trades, managing the trades through
to settlement
• Advising Desk and key stakeholders of fail reasons, identifying behavioural patterns or
internal process failures
• Produce fail and unmatched MIS
Accomplishments (FX and Money Market):
 To prepare daily work item to collate trades those are pending confirmation.
 Closely monitoring GTSS for FX confirmations and also looking after the FX and NDF
Settlement
Resume

4.  Resolve the discrepancies like FX rate, interest rate calculations in the settlement process.
 Does NOSTRO reconciliation in the post settlement phase.
 To confirm the trades through SWIFT matching system/ Matching Platform and highlight breaks
and resolve them, manually force match the trades on the systems and settle the trades through
the system, checking of SSI details and NOSTRO.
 Auditing reconciled trade by team for Different currencies under different balance pool, resolving
exceptions/escalation, and follow up with different team (Singapore/US) for FX and prime
brokerage trades reconciliation.
 Sending Instructions for the manual payments for the currency RUB & non automated Options
(One Touch Binary, Pay-out & Knock In & Out Options) by providing the SSI’s & Beneficiary
Bank Account Detail, IBAN Number & BIC Code.
 Checking on funds movement according to currency cut off.
 Regularly coordinating with the cash management team and the front office for funding related
activities.
 Making sure all foreign exchange confirmation and MM trade swift are cleared from system at
day end.
 Sending Long form confirmations to client for signature and ensure the completion of trade also
chasing them for the confirmations
ACHIEVMENTS
 Received Extra Miller Award.
 Part of IMS LEAN WAVE 2012, wherein I have provided lot of suggestions to improve processes.
 Received Syntel Value “Stretch” Award
PERSONAL SKILLS
 Good Communication skills, Team-working
 Good grasping & judgment ability.
 Analytical, Innovative Thinking, and ability to adapt as per the time and demands.
 Dedicated, Sincere and Hardworking.
Resume

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