Jaydeep Pillai Email & Phone Number

A Banking technology and solution provider professional with 17 years experience in the area of corporate bank, payment, process automation, quality assurance with expertise in Trade Finance & Lending Operations and Technology, Compliance, AML ,Fraud & Risk, KYC, Special risk countries, Dual use Goods, Transaction Monitoring Red flag Program and Regulatory Reporting.Expertise in Trade financing and banking domain products, Letter of Credit, Bank guarantee and swift payment/settlement. Hands-on working experience on numerous banking applications including Finacle, Trade Pay, Trade stream, SWIFT, TF3, IDMS, sDDA, GCMS, Kondore (K+), Cannon , TDS ,TDK+ ,Flexcube, TLM, DBCAR/CLM , Hot-scan, and WFMS in the area of Trade Finance & lending Operations.Provide ideas and lead generation for technological improvements for automation projects as Tech Ops consultant for CB agile tribe group CTB. (Change the bank Strategies) and senior stakeholder management.Strong analytical skills with knowledge of various project phases and Six sigma methodologies using for technology development, project management, automation, System enhancement and closely work with business leaders and product teams to review user stories in JIRA, Confluence and end to end status monitoring/ progress to update PMO office and business heads/ Champions.Leading a reconciliation team for India TF business compliant regulatory reporting, tax, reconciliation under GST, GSTR1 3B, GSTR9C Tax reconciliation with central tax team, finance and branch regulatory team. KRI monitoring, Intersystem reconciliation. Resolving breaks with IT tech engineers, DevOps and L2/L3 teams.Trade Finance banking technology and Operation domain expert. Leading a TF team size of 40 (Analyst, Sr Analyst and Associates /Managers) with good Communication and interpersonal skills. Leading team to complete assigned BAU work and Projects delivery by providing feedback, encouragement, training. Assisting to meet Short, medium and long term vision to achieve strategic solution and ability to influence thinking in agile methodology and project management. Trade finance CDCS certified -Certified Documentary credit Specialist from ‘’The London Institute of Banking and Finance’’. Project Management Professionals, Agile Certified Practitioner certified from Project management Institute (PMI). Six sigma methodologies for effectively driving quality improvement and cost reduction using seven quality tools and controls.