Niraj Kumar Gupta Email & Phone Number

Gurugram, Hr, In

Gurugram, Haryana, India

✓ Working as Lead Analyst (BA) with product team - end-user, customer, or stake holders for STP enhancement, new acct Setup, change req., end to end software feature implementation from requirement to build, test, and release and defect fixing ✓ Define & communicate the overall vision, objectives, and goals of the business. Articulate the minimum viable product needs.✓ Experience in swift payments domain and actively participate in requirement gathering / draft signoff and UAT signoff… Show more ✓ Working as Lead Analyst (BA) with product team - end-user, customer, or stake holders for STP enhancement, new acct Setup, change req., end to end software feature implementation from requirement to build, test, and release and defect fixing ✓ Define & communicate the overall vision, objectives, and goals of the business. Articulate the minimum viable product needs.✓ Experience in swift payments domain and actively participate in requirement gathering / draft signoff and UAT signoff from client/business users.✓ Having good understanding of MT102, MT103, MT202, MT2C2, MT9xx series and Cross Border Fund Transfer. Working knowledge of Payments Systems and Procedures, SWIFT Messages, ✓ Experience of training various Manual / Electronic Payments on platform like CHIPS FEDWIRE CHAPS UAEFTS ✓ Adding correct swift accounts, BICs, payment instructions together with IT teams.✓ Reconciliation of payments and investigate on the matter of missing payments, resolves matters and improve processes Application Used- JIRA, T24, UAEFTS, Swift Alliance, Temenos, Fircosoft, SAS, Acuity, Alchemy Show less

Gurugram, Haryana, India

✓ Handling the Payment Operations for Mashreq Bank-UAE.✓ Working on SWIFT 103, 202, 202 Cover, 191, STP and Manual Account to account Transfer and Wire Transfers as well.✓ Delivering successful Banking payments engagements, delivering value around core payments, cards, digital and emerging payments ✓ Analyzing and recommending ways to implement solutions to make Business processes more efficient.✓ Developing business cases, project road maps, operating models to implement… Show more ✓ Handling the Payment Operations for Mashreq Bank-UAE.✓ Working on SWIFT 103, 202, 202 Cover, 191, STP and Manual Account to account Transfer and Wire Transfers as well.✓ Delivering successful Banking payments engagements, delivering value around core payments, cards, digital and emerging payments ✓ Analyzing and recommending ways to implement solutions to make Business processes more efficient.✓ Developing business cases, project road maps, operating models to implement complex solutions and systems✓ Maintaining proper time standards, good team spirit and service standards.✓ Applications Used- Flexcube, Swift, Side viewer, UAEFTS Show less

New Delhi Area, India

✓ Releasing Foreign Exchange by strictly following RBI guidelines.✓ Maintaining KYC as per FERA/FEMA Guidelines.✓ Preparing remittance for traveller’s cheque & Demand Draft of different currencies.✓ Handling Swift messages for 103 and 110.✓ Generating MIS reports related to existing accounts and new business generation.✓ Make sure smooth operation with Quality Customer Service by training.✓ Maintenance and auditing various accounting entries, vouchers, cash book and bank… Show more ✓ Releasing Foreign Exchange by strictly following RBI guidelines.✓ Maintaining KYC as per FERA/FEMA Guidelines.✓ Preparing remittance for traveller’s cheque & Demand Draft of different currencies.✓ Handling Swift messages for 103 and 110.✓ Generating MIS reports related to existing accounts and new business generation.✓ Make sure smooth operation with Quality Customer Service by training.✓ Maintenance and auditing various accounting entries, vouchers, cash book and bank register.✓ Preparing Fund Position Reports, Setting and Holding Limit for currencies by viewing the trend of business. Show less

New Delhi Area, India

India

✓ Releasing Foreign Exchange by strictly following RBI guidelines.✓ Maintaining KYC as per FERA/FEMA Guidelines.✓ Preparing remittance for traveller’s cheque & Demand Draft of different currencies.✓ Handling Swift messages for 103 and 110.✓ Generating MIS reports related to existing accounts and new business generation.✓ Make sure smooth operation with Quality Customer Service by training.✓ Maintenance and auditing various accounting entries, vouchers, cash book and bank… Show more ✓ Releasing Foreign Exchange by strictly following RBI guidelines.✓ Maintaining KYC as per FERA/FEMA Guidelines.✓ Preparing remittance for traveller’s cheque & Demand Draft of different currencies.✓ Handling Swift messages for 103 and 110.✓ Generating MIS reports related to existing accounts and new business generation.✓ Make sure smooth operation with Quality Customer Service by training.✓ Maintenance and auditing various accounting entries, vouchers, cash book and bank register.✓ Preparing Fund Position Reports, Setting and Holding Limit for currencies by viewing the trend of business. Show less

Commerce, A

Master Of Business Administration - Mba, Finance, A

MBA(Full time)