C.J.Amarnath Nimal
Dr. No.1 Plot No.10 U.V.Swaminathan Street Kalaivanar Road Chitlappakkam Chennai – 600064
(M) - 9841514402 Email: cjamarnath@yahoo.com
A Bankingand FinanceProfessional with domain expertise in Correspondent Banking, Finance and Client
Services. Seeking challenging Managerial positions in client services / operations domain in progressive
Institutions.
Areas of Expertise Include:
Transition Management ~ Team & Stakeholder management
Resource Allocation ~ Workflow Planning ~ Training & Education
CAREER PROFILE AT A GLANCE
 Have spent over 11 yearsworkingfor multinational companies in the areas of cash management including
payment and Investigation operations & nostro reconciliations.
 Well versed in knowledgeof SWIFT payments formatting, correspondent banking payment & Investigations
& service standards and cash management module in SAP.
 Adept at handling payments processing and have won a number of awards for consistentlydemonstrating
speed and accuracy.
 A natural leader who is able to influence without the indiscreet use of authority and one who perceives
challenges as opportunities and is adaptable to most situations..
 Have good presentation, communication and analytical skills.
ASSIGNMENTS, TRAINING & SEMINARS
 Co-ordinated and participated in the UAT (User Acceptance Testing) for payment system re-platforming.
 Participatedina seminarconductedbyProduct Management teams in the areas of correspondent banking
products and services.
 Hosted a number of seminars and presentations on international payments & Investigations within the
organization.
 Participated in a number of training programmes on personal business skills.
 Hosted video conference and presented process along with TreasurySingapore and London.
MANAGEMENT EXPERIENCE
SHELL BUSINESS OPERATION, CHENNAI
SinceDec 2009– AssistantManager,Cash ManagementOperations
KeyAreasof Responsibilities
 Primaryfocal point for managing dayto daycash for the business partner.
 Liaison of East region like India, Malaysia, Singapore, Indonesia, Australia & Philippines stake holders.
 Validate inputson various receiptsandpayments to determinetheoptimaldailycashposition to be forecast.
 Liaison with banks in resolution of queries related to payments and receipts.
 Preparationof monthlycashflow statementfor review withthe businesscontrollersandTreasuryManagers.
 Provide periodic updates in the form of MIS to the senior management on cash forecasting and variance
analysis.
 Approving FX deals input by team members, including negotiation with banks for competitive conversion
rates.
 Responsible for ensuring all payments for business partners are approved and processed on a dailybasis.
 Responsible in recruiting staff when required.
 Continuous review and implemented efficiencies to ensure sustainability.
 Directly responsible for management of a team of 3 including yearlyappraisals, coaching & feedback and
management of development plans.
 Versatile in Bank Reconciliation process handling Malaysian entities accounts.
 Handling all Audit related queries and internal Compliance & Controls
 Ensuring all process controls (including Sox controls) are operated effectivelyfor cash management
 Handling Derivatives / Balance sheet accounts reconciliations.
 Ensure all the FX and MM are accounted and approved as per the controls procedure
 Liaising with PWC auditors on month end & yearend audit.
Significant Accomplishments
 Implementedsignificant Continuous improvements in area of cash management for downstream business
which leaded subject to projects.
 Migration of 2nd Level Authorization of payments from Manila to Chennai.
 Migration of business processes successfully from various onshore businesses and managed the same
under completelycontrolled environment.
 Primaryfocal for coordinating controls in cash management
 Star Award for handling team without anyissues on 4-5 months till filling up Manager position
 Award for taking initiative for people development skills.
SCOPE INTERNATIONAL LIMITED, CHENNAI
SinceJune2003
CareerProgression –SeniorOfficer
KeyAreasof Responsibilities
 Formatting payment instructions received from client banks in SWIFT acceptable standards, thro
interception method and manual inputs.
 Responsible to bring up the payment system following SOD (Start of the Day) procedures including trouble
shooting with the help of technical team.
 Analysis of straight thru rates for client banks and providing training on improving the same, leveraging
expertise SWIFT payments formatting.
 Analysis and processing of payment (comeback) charges from network and client banks.
 Monitor intraday cash management payment queues to comply with various payment cutoff timings,
including preliminaryreview of OFAC queues.
 Liaising with client banks and relationship managers in queryresolution.
 Liaisonwithtreasury andreconciliationsdepartmentin application of debits and credits to nostro and vostro
accounts..
 Participated and conducted seminars and workshops for Relationship managers, Customer Services
Officersandofficialsfrom client banks on SWIFT formatting and correspondent banking payment products
and services
Significant Accomplishments
 Conducted client training and suggest improvements to increase payment straight thro rates.
 Received a number of qualityawards for maintaining high levels of accuracyconsistently.
PERSONAL INFORMATION
Education:M .A. Corp.Sec.Ship,MadrasUniversityin 2001
B .A. Corp.Sec.Ship,MadrasUniversity1999
Post GraduateDiplomainHumanresourceManagement
(Loyola CollegePondicherryUniversity - 2002)
Languages:English,Malayalam andTamil
Dateof Birth:17Feb1979
Technical Skills:Wellversed with Internet andMS office applications.
Holding a valid passport

Amarnath Nimal

  • 1.
    C.J.Amarnath Nimal Dr. No.1Plot No.10 U.V.Swaminathan Street Kalaivanar Road Chitlappakkam Chennai – 600064 (M) - 9841514402 Email: cjamarnath@yahoo.com A Bankingand FinanceProfessional with domain expertise in Correspondent Banking, Finance and Client Services. Seeking challenging Managerial positions in client services / operations domain in progressive Institutions. Areas of Expertise Include: Transition Management ~ Team & Stakeholder management Resource Allocation ~ Workflow Planning ~ Training & Education CAREER PROFILE AT A GLANCE  Have spent over 11 yearsworkingfor multinational companies in the areas of cash management including payment and Investigation operations & nostro reconciliations.  Well versed in knowledgeof SWIFT payments formatting, correspondent banking payment & Investigations & service standards and cash management module in SAP.  Adept at handling payments processing and have won a number of awards for consistentlydemonstrating speed and accuracy.  A natural leader who is able to influence without the indiscreet use of authority and one who perceives challenges as opportunities and is adaptable to most situations..  Have good presentation, communication and analytical skills. ASSIGNMENTS, TRAINING & SEMINARS  Co-ordinated and participated in the UAT (User Acceptance Testing) for payment system re-platforming.  Participatedina seminarconductedbyProduct Management teams in the areas of correspondent banking products and services.  Hosted a number of seminars and presentations on international payments & Investigations within the organization.  Participated in a number of training programmes on personal business skills.  Hosted video conference and presented process along with TreasurySingapore and London. MANAGEMENT EXPERIENCE SHELL BUSINESS OPERATION, CHENNAI SinceDec 2009– AssistantManager,Cash ManagementOperations KeyAreasof Responsibilities  Primaryfocal point for managing dayto daycash for the business partner.  Liaison of East region like India, Malaysia, Singapore, Indonesia, Australia & Philippines stake holders.  Validate inputson various receiptsandpayments to determinetheoptimaldailycashposition to be forecast.  Liaison with banks in resolution of queries related to payments and receipts.  Preparationof monthlycashflow statementfor review withthe businesscontrollersandTreasuryManagers.  Provide periodic updates in the form of MIS to the senior management on cash forecasting and variance analysis.  Approving FX deals input by team members, including negotiation with banks for competitive conversion rates.  Responsible for ensuring all payments for business partners are approved and processed on a dailybasis.  Responsible in recruiting staff when required.  Continuous review and implemented efficiencies to ensure sustainability.  Directly responsible for management of a team of 3 including yearlyappraisals, coaching & feedback and management of development plans.  Versatile in Bank Reconciliation process handling Malaysian entities accounts.  Handling all Audit related queries and internal Compliance & Controls  Ensuring all process controls (including Sox controls) are operated effectivelyfor cash management  Handling Derivatives / Balance sheet accounts reconciliations.  Ensure all the FX and MM are accounted and approved as per the controls procedure  Liaising with PWC auditors on month end & yearend audit.
  • 2.
    Significant Accomplishments  ImplementedsignificantContinuous improvements in area of cash management for downstream business which leaded subject to projects.  Migration of 2nd Level Authorization of payments from Manila to Chennai.  Migration of business processes successfully from various onshore businesses and managed the same under completelycontrolled environment.  Primaryfocal for coordinating controls in cash management  Star Award for handling team without anyissues on 4-5 months till filling up Manager position  Award for taking initiative for people development skills. SCOPE INTERNATIONAL LIMITED, CHENNAI SinceJune2003 CareerProgression –SeniorOfficer KeyAreasof Responsibilities  Formatting payment instructions received from client banks in SWIFT acceptable standards, thro interception method and manual inputs.  Responsible to bring up the payment system following SOD (Start of the Day) procedures including trouble shooting with the help of technical team.  Analysis of straight thru rates for client banks and providing training on improving the same, leveraging expertise SWIFT payments formatting.  Analysis and processing of payment (comeback) charges from network and client banks.  Monitor intraday cash management payment queues to comply with various payment cutoff timings, including preliminaryreview of OFAC queues.  Liaising with client banks and relationship managers in queryresolution.  Liaisonwithtreasury andreconciliationsdepartmentin application of debits and credits to nostro and vostro accounts..  Participated and conducted seminars and workshops for Relationship managers, Customer Services Officersandofficialsfrom client banks on SWIFT formatting and correspondent banking payment products and services Significant Accomplishments  Conducted client training and suggest improvements to increase payment straight thro rates.  Received a number of qualityawards for maintaining high levels of accuracyconsistently. PERSONAL INFORMATION Education:M .A. Corp.Sec.Ship,MadrasUniversityin 2001 B .A. Corp.Sec.Ship,MadrasUniversity1999 Post GraduateDiplomainHumanresourceManagement (Loyola CollegePondicherryUniversity - 2002) Languages:English,Malayalam andTamil Dateof Birth:17Feb1979 Technical Skills:Wellversed with Internet andMS office applications. Holding a valid passport