Munir Basha Shaikh

Munir Basha Shaikh Email and Phone Number

Senior Vice President @ Citi
Mumbai, Maharashtra
Munir Basha Shaikh's Location
Pune, Maharashtra, India, India
Munir Basha Shaikh's Contact Details

Munir Basha Shaikh personal email

About Munir Basha Shaikh

Transformation Leader with deep functional expertise with over 21+ years of experience in Banking and Financial industry in Operations and Technology. Thorough knowledge and hands-on experience in Securities Services (Trade Life Cycle), Asset Servicing (Corporate Actions), Treasury & Finance, Banking, Credit & Lending, Client Billing, Swift Messages for Custody Services & Private Banking. Managed team of 100+ associates with budget of USD 10 MM for Global Implementations in multiple regions. Aspire to become a Global Program manager for multiple products across multiple geographies to manage complex, large-scale deliveries with my thorough knowledge of financial products, processes, program management, stakeholder management skills. Also passionate to learn new technologies.Specialities : Private Banking, Investment Banking and Capital Market Domain Expert. Specialist in Custody Business having 6 years of Custody and 12 years of Private Banking Operations and Technology expertise. Worked with top custodians of the market i.e. Citibank, Kotak Mahindra Bank and Citi Private Bank Switzerland.

Munir Basha Shaikh's Current Company Details
Citi

Citi

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Senior Vice President
Mumbai, Maharashtra
Website:
citibank.com
Employees:
10
Munir Basha Shaikh Work Experience Details
  • Citi
    Senior Vice President
    Citi Jan 2013 - Present
    New York, New York, Us
    For Citi Private Bank Technology, as Global Development Manager & Senior Business Analyst for Banking and Lending programs and Operations Site manager from Pune Ops team.• Currently managing global program governance, stakeholder management, budget and business requirements for Lending programs. Successfully delivered the first lending products i.e. MSBF (implemented) and Lawfirm Group (implementation in progress) on automated internal platform globally for Private Bank.• Managing a team of 100+ spread across various locations spread out in India and US.• Global RPA Development Manager responsible to lead and deliver robotic process initiatives across all 3 regions (NAM, EMEA and APAC)• Build out RPA development team out of Pune to manage delivery end to end.• RPA Governance structure and drive global delivery out of Pune.• 100 + Ops process re-engineered and channeled to traditional technology automation & RPA resulting into more than 8 FTE saves in 2017 & 2018. More than 200,000 MTPs saved.• Implemented regulatory projects like FATCA, Dodd Frank, MIFID & 871m (Derivatives) impacting multiple applications.• Delivered several product capabilities on Client facing application like Funds Transfers, Loans initiation, Deposit initiation, Loan repayment, Securities order initiation and Mutual Fund subscription & redemption.• Managed Business requirement for Client facing application globally in NAM, EMEA and AP for Citi Private Bank.• Managed and implemented multiple Swift upgrades over multiple years.• Adoption of Agile & Iterative framework to implement RPA Programs.• Working on strategic initiative to read scanned documents like financial statements & ingest into product processor. Also process client requests received through FAX and Email using latest technologies like AI and Machine Learning to create orders/request directly into applications (STP) eliminating manual intervention.
  • Citi
    Senior Vice President
    Citi Jan 2013 - Oct 2023
    New York, New York, Us
    Global Development Manager and Senior Functional Expert
  • Polaris Software Lab Ltd
    Business Analyst
    Polaris Software Lab Ltd Jul 2008 - Dec 2012
    Chennai, In
    Job ResponsibilitiesBusiness Process study/evaluation, identifying bottlenecks, gaps and recommending areas of improvements.Providing demo sessions to client as part of the Pre-sales team.Discussing and documenting business requirements, analyzing them to propose an optimal solution to the client to meet the current and future opportunities. Conducting detailed walk through of requirements for the development team, explaining functional specifications and participating in design discussions/reviews.Defining Testing strategy/approach, preparing test scenarios and reviewing the test plans.Member of the Product Engineering Council - defining/suggesting the roadmap items based on industry direction, providing inputs to harness the product from user's perspective (more user friendly) and also to keep the product up to date with latest market and regulatory changes to meet the client requirements.
  • Kotak Mahindra Bank
    Deputy Manager
    Kotak Mahindra Bank Sep 2006 - Apr 2008
    Joined the Custody business in Kotak Mahindra Bank during the preliminary stage and was the key member of the Operations team.Defining and documenting the Operational Procedures and guidelines.Defined the requirements and tested the Product to get certification from Regulatory Audit (SEBI Audit) and from the business side to go live.Monitoring the system closely to enhance it from business and users perspective. Part of the UAT team defining the test plans, test cases and testing the system.Providing inputs & specifications on modifications / enhancements to make a state of art system for Custody Business.Enhanced the system to manage SWIFT communications.Managing the settlement operations team handling the following day to day activities :Automation of Confirmation of Trades on Exchange System.Settlements Activities relating to Clearing House, Hand Delivery and Debt TradesDP processing activities of Pay-in and Payout of Securities in DepositoryCash Management for Clearing House, Hand Delivery and Debt Trades On Flex cube systemAuto Processing of Contract notes sent by Brokers (Downloading from NET (Speed-e) and uploading the same on local system, reconciliation of the same and their follow ups)Downloading order file from BSE and NSE systems and uploading on to local systems. Resolving errors if any.Reporting to SEBI and RBI for FII Client trades and contract notes for client trades done on T-1 & monthly basis.Communicating with Depositories and Brokers to resolve day to day issues.Liaising with the different market participants to resolve the day to day exceptions.
  • Eserve International ( Citigroup Global Services Ltd)
    Processing Officer
    Eserve International ( Citigroup Global Services Ltd) Dec 2003 - Sep 2006
    Automation of Confirmation of Trades on both the ExchangeSettlements Processing of Clearing House, Hand Delivery and Debt TradesDP processing activities of Payin and Payout of Securities on DepositoryCash Management for Clearing House and Hand Delivery Trades (On Flexcube system)Downloading order file from BSE and NSE systems and uploading on to local systems.Communicating with Depositories and Brokers to resolve day to day issues.Auto Processing of Contract notes sent by Brokers (Downloading from NET and uploading the same on to local system and , their follow ups)Reconciliation of Contract Notes with Orders Loaded on Exchanges.Manual Testing of the automation of the STP processing of Broker contract notes.
  • Niit Limited
    Administration Officer
    Niit Limited Jun 2000 - Dec 2003
    Job ResponsibilitiesCounseling of Students Walked in for Courseware.Maintaining Clients Records with their details for further co-ordinations and follow-up.Designed and implemented the Monthly MIS, Quarterly MIS process for computing the Royalties at Franchisee and paid to Head Office.

Munir Basha Shaikh Skills

Business Analysis Capital Markets User Acceptance Testing Investment Banking Financial Services Analysis Banking Business Process Requirements Analysis Sdlc Requirements Gathering Software Development Life Cycle Settlement Securities Business Requirements Software Documentation Mis Management Testing Trading Swift Payments Pre Sales Derivatives Back Office

Munir Basha Shaikh Education Details

  • Accredian
    Accredian
    Machine Learning And Artificial Intelligenc
  • Mumbai University
    Mumbai University
    Account And Taxation
  • K. J. Somiaya College Of Arts And Commerce
    K. J. Somiaya College Of Arts And Commerce
    Accountancy

Frequently Asked Questions about Munir Basha Shaikh

What company does Munir Basha Shaikh work for?

Munir Basha Shaikh works for Citi

What is Munir Basha Shaikh's role at the current company?

Munir Basha Shaikh's current role is Senior Vice President.

What is Munir Basha Shaikh's email address?

Munir Basha Shaikh's email address is mu****@****ail.com

What schools did Munir Basha Shaikh attend?

Munir Basha Shaikh attended Accredian, Mumbai University, K. J. Somiaya College Of Arts And Commerce.

What skills is Munir Basha Shaikh known for?

Munir Basha Shaikh has skills like Business Analysis, Capital Markets, User Acceptance Testing, Investment Banking, Financial Services, Analysis, Banking, Business Process, Requirements Analysis, Sdlc, Requirements Gathering, Software Development Life Cycle.

Who are Munir Basha Shaikh's colleagues?

Munir Basha Shaikh's colleagues are Divya Y, Susan Zabolotzky, Gautam Saini, Lily Xu, Xiaotie (Frank) Jiang, Randy Asante,, Jennifer O'riley.

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