Hemant Modi Email and Phone Number

• Document business processes and analyzed procedures to align with changing business needs.• Create workflow diagrams and Business process charts to clearly demonstrate processes and timelines.• Mapped process activities to identify shortfalls and propose options to rectify operational inefficiencies.• Evaluated consistency and importance of different business intelligence data against needs to determine optimal courses of action.• Conduct interviews with key business users to… Show more • Document business processes and analyzed procedures to align with changing business needs.• Create workflow diagrams and Business process charts to clearly demonstrate processes and timelines.• Mapped process activities to identify shortfalls and propose options to rectify operational inefficiencies.• Evaluated consistency and importance of different business intelligence data against needs to determine optimal courses of action.• Conduct interviews with key business users to collect information on business processes and user requirements.• Review files, records and other documents to obtain business information and key data informing responses to development requests.• Lead cross-functional teams to analyze and understand enterprise-wide operational impacts and opportunities of technology changes.• Meet with stakeholders to establish favourable business relationships and support mutually beneficial interests. Show less

Trade settlements and Amendment (PRIVATE BANKING) – Back/Middle officeMARKETS REGION – DTC/FED, CANADA, MEXICO, EUROPE, MIDDLE EAST, SOUTH AFRICA, EUROCLEAR (Team Size 5-6)• Pre and Post settlement for EMEA, DTC, Canada, Mexico market• Investigate Nostro breaks where ledgers/statements are unmatched• Source and request for SSI setup / amend of counterparty details• Resolve the economic discrepancy on trades with counterparty using Bloomberg and other middle office… Show more Trade settlements and Amendment (PRIVATE BANKING) – Back/Middle officeMARKETS REGION – DTC/FED, CANADA, MEXICO, EUROPE, MIDDLE EAST, SOUTH AFRICA, EUROCLEAR (Team Size 5-6)• Pre and Post settlement for EMEA, DTC, Canada, Mexico market• Investigate Nostro breaks where ledgers/statements are unmatched• Source and request for SSI setup / amend of counterparty details• Resolve the economic discrepancy on trades with counterparty using Bloomberg and other middle office systems• Collaborate with Front & Middle Office to Research and Resolve Post-Settlement Breaks BAU activities like work on Pre-matching, Fails, and Nostro/depot breaks• Amendment for various economic details on trades by using MO tool (Cancellation and correction)• Internal and external communication which includes mails/ calls with clients, brokers, Custodian, Corporate action & IT team• Liaise with Custodian to settle SPO (MT599) and high-value trades and ensure trades go STP Follow daily SLA and deadlines to ensure accurate settlement in the marketplace• Claims/ BUY-INs, Corporate action transaction Show less

Derivatives confirmation and validation – Middle Office• Derivatives confirmation and validation – Middle Office,• Trade validation, capturing, and Confirmation of derivatives products (Rates & credit).• Pre-Confirmation of options, Swaps, Fixed income derivative products (IRS & CDS), with the counterparty.• Liaise with internal counterparts (i.e.Desk, Sales team, Trade Support, Confirmations, Legal, Finance) to work through issues and identify the correct remediation… Show more Derivatives confirmation and validation – Middle Office• Derivatives confirmation and validation – Middle Office,• Trade validation, capturing, and Confirmation of derivatives products (Rates & credit).• Pre-Confirmation of options, Swaps, Fixed income derivative products (IRS & CDS), with the counterparty.• Liaise with internal counterparts (i.e.Desk, Sales team, Trade Support, Confirmations, Legal, Finance) to work through issues and identify the correct remediation required Mitigating the Non-Conformity of Trades between Client & Counterparty.• Categorize contracts and deals of Rates and Credit derivative trades for client Capturing data of ISDA.• Resolve and escalate mismatch trade values to the client and prepare daily status reports on the same. Show less