Summary
Overview
Work History
Education
Skills
Websites
Accomplishments
Certification
Timeline
Generic

Disha C P

Melbourne

Summary

Experienced banking professional with solid foundation in institutional banking. Other experiences include Project management, documentation of Business Requirements and analysis for system migrations and mainframe banking applications that support funds transfer pricing team.


Aspiring to work for a company that will provide me with a professional environment where I may learn new skills, contribute to the organization with my knowledge, and establish a career.

Overview

12
12
years of professional experience
1
1
Certification

Work History

Senior Payment Specialist/Team Leader

ANZ Banking Group
05.2022 - Current
  • Co-ordinate Team meetings.
  • Managing the operations of Singapore Payment processing team responsible for the successful processing of all products (Inward, Term deposit, Outward and MIFT) for international and domestic payments.
  • Overlooking and ensuring a smooth workflow.
    Managing the schedule and delegating tasks to team members.
  • Organising training to maximise the potential of team members. Encouraging team to build efficiency and process improvements.
  • Regulating monthly and yearly reviews of team members to ensure efficiency.
  • Strategising plans to achieve team goals in a timely manner within the stipulated time frame.
  • Creating and nurturing a positive work environment to boost productivity resolving queries and problems of the team members.
  • Establishing effective communication between the team and the stakeholders keeping up-to-date with the latest industry trends to optimize procedures.
  • Maintaining a track record of team progress and documenting the same to make accurate reports.

Senior Financial Rep & Analysis Analyst

Wells Fargo
02.2021 - 02.2022
  • Project Management - led 100% migration from legacy system to upgraded solution of OFSAA FTP 8.0.6.
  • Tactical Solutions - Designing strategy for validating and confirming Funds Transfer Pricing.
  • Process Enhancements - on FTP methods based on principles of Matched-to-Maturity Funds Transfer Pricing;
  • Reporting Functionality Support - Creating Cubes under Essbase Smart View for better reporting.
  • Stakeholder Management and Documentation - Creating detailed Business Requirement Documents (BRD) and working closely with business stakeholders such as Treasury team, Finance department including CoE of Finance.

Senior Officer / Production Lead

ANZ
12.2018 - 02.2021
  • Processing Activities - Responsible for evaluating, authorizing and allocating funds to institutional client loan accounts based in Singapore, Thailand, Myanmar and Australia while managing work allocations for the team.
  • Process Oversight - Ensuring that instructions received from Relationship Managers adhere to process guidelines.
  • Use of LIBOR, SIBOR, base rate and cost of fund
  • Ownership of account and channel maintenance enquiries and requests and preparing collateral management report.

Senior Officer

ANZ Banking Group
08.2016 - 12.2018
  • Preparation of Credit Limit Advice Approval (CLAA) and Letter of Offer (LOO), among other documents.
  • Preparing Audit Certificates and maintained oversight.
  • Maintaining obligation register and preparing breach report on monthly basis.
  • CCMS: Process involves 3 stages – 1) Sourcing material from frontline, 2) Conducting
    SDR on sourced information from frontline and 3) Correcting CCMS system.

Senior Officer

ANZ Banking Group
01.2015 - 04.2016
  • Customer data maintenance from on boarding till closure of customer accounts
  • Limit and loan Maintenance for syndicated and bilateral loans for Singapore clients.
  • Improved knowledge in covenants by monitoring for both commercial and institutional customers
  • Bi-weekly collateral monitoring report, Business updates and Relationship Manager updates
  • Ensured ongoing updates to procedure guides as per changes made to business requirements.

Analyst

ANZ Banking Group
06.2012 - 01.2015
  • Processed and Analyzed of Financial Statements like Income Statements & Balance Sheets
  • Prepared Financial Monitory Dairy Notes based on financial spreading.
  • Assigned Work request to the team & maintaining 100% turnaround time.
  • Managed teamwork queues (generic inbox & various other work request portfolio).
  • Assisted Automation Project as a Subject Matter Expert
  • Generated/Spread/Extracted Customer Projections and Forecasts.

Education

Bachelor of Commerce - Finance

Bangalore University
India
04.2012

Skills

  • Advanced knowledge of MS Office Suite of applications and Fluent with working on various software’s and operating systems
  • Banking Mainframe Applications (Oracle Financial Services Analytical Applications (OFSAA), SQL, Essbase, DRM, Bloomberg, Midanz, CCMS, Razor, SharePoint, Beamnet, and ASW)
  • Moody’s Risk Origin system
  • Customer Risk Grading and Financial Analysis
  • ATOM and other performance management tools
  • SWIFT Formatting

Websites

Accomplishments

  • Spot awards for recognition of services offered during migration of projects.
  • Zero Hero Award for excellent quality of work and WLO Champ award for being the Best
    Performer across Lending Operations.
  • Extra Miler Award (2020) for providing services beyond.
  • Active member of Quality Excellence (QE) games as a QE champ with a record of maximum
    number of ideas generated for the lending Operations team.

Certification

  • Wholesome Banker | ANZ Banking Group
  • Credit Life Cycle | ANZ Banking Group
  • Loan Life Cycle workshop program | ANZ Banking Group
  • Computerized Accounting (Tally ERP 9) | National Institute of Information Technology

Timeline

Senior Payment Specialist/Team Leader

ANZ Banking Group
05.2022 - Current

Senior Financial Rep & Analysis Analyst

Wells Fargo
02.2021 - 02.2022

Senior Officer / Production Lead

ANZ
12.2018 - 02.2021

Senior Officer

ANZ Banking Group
08.2016 - 12.2018

Senior Officer

ANZ Banking Group
01.2015 - 04.2016

Analyst

ANZ Banking Group
06.2012 - 01.2015

Bachelor of Commerce - Finance

Bangalore University

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Disha C P