Ritesh Wahi Email & Phone Number

Gandhinagar, Gujarat, India

Global Post Trade Operations

Chennai, Tamil Nadu, India

Chennai, Tamil Nadu, India

Chennai, Tamil Nadu, India

Gurgaon, India

Gurgaon, India

 Exchange Self Clearing Settlement of Funds and shares which includes Daily Pay-in/out, Funds Obligations, STT settlements etc. for NSE, BSE, MSE, MCX and DGCX. Manages end to end delivery process for normal settlements as well as for SLB including early pay in. Conducts day to day reconciliation of positions and cash. Performed collateral management on behalf of Shaastra Securities towards margin requirement, which include Cash, Bank-Guarantee, Fixed Deposit. Exchange user id (Trader id) management, Colocation management, providing limits to trader id’s as per Risk guidelines. Trades on behalf of company using exchange trading applications in case of emergency situations to square off open positions and stock borrowing (SLB trading). Vendor Management which includes raising of various requirements in the back office tool as per the demands of stake holders, enhancement of the current infrastructure, license renewal and payments etc. Coordinating with the internal teams and exchanges in case of any issues.  Daily reporting to various stake holders. Pre-matching and settlements for Tower Europe Chasing counter party in case of unmatched trades because of cash & quantity mismatch, depot difference, value date difference and incorrect SSI’s.  Chasing counter party in case of unsettled trades because of the failing receive. Fulfill the gap between agent, counter party, internal support and trading teams to settle the pending trades. Tower’s global business Position and Trade Reconciliation between broker data and internal data across all the trading teams and brokers Finding out the root cause of breaks and reaching out to internal support teams, trading teams and brokers to have the break resolved Market data reporting for various International exchanges

Mumbai Area, India

 Collateral management on behalf of member towards margin requirement, which include Cash, Bank-Guarantee, Fixed Deposit, Equity scrip’s, Warehouse/Vault receipts. Settlement of Funds which includes Daily Pay-in/out, Funds Obligations, CTT settlements etc. Monitoring member margin and accordingly providing exposure limit. Real-time monitoring the Daily Price Range (circuit limit) of contracts and in-opposite instances act as per the defined standards. Enabling or Disabling members on the basis Margin Utilization and MTM Day to day reconciliation of departmental activities including margin increase/release, MTM, CTT, etc. Preparing & maintenance of various MIS reports for Internal Management and regulatory purposes. Resolving member and client queries pertaining to operations department.

Navi Mumbai

 Conducted daily Preventative Trade Surveillance through front-end surveillance system and SMARTS, controls and management information systems. Day to day reconciliation of departmental activities including margin increase/release, MTM, CTT, etc. Collateral management on behalf of member towards margin requirement, which include Cash, Bank-Guarantee, Fixed Deposit, Equity scrip’s, Warehouse/Vault receipts. Settlement of Funds which includes Daily Pay-in/out, Funds Obligations, CTT settlements etc. Online and offline monitoring the trading patterns followed by members and accordingly preparing action plan within the defined set of rules.  Daily monitoring and analysing trading activities on Members open position, MTM, Margin Utilisation and other parameters. Monitoring member margin and accordingly providing exposure limit. Monitoring surveillance alerts and re-calibrating the parameters. Daily VaR (Value at Risk) implementation towards initial margin on contracts considering market volatility. Real-time monitoring the Daily Price Range (circuit limit) of contracts and in-opposite instances act as per the defined standards. System level mapping & integration of approved commodities/contract. Maintenance of the sacrosanct of all settlement price and spot price polling algorithms. Preparing & maintenance of various MIS reports for Internal Management and regulatory purposes. Resolving member and client queries pertaining to operations department. Active contribution on providing logic for enhancements and stress testing on system releases including finalization of file formats. Departmental related data updating on the www.ucxindia.com website, including spot and Exchange circulars. Interacting with commodity market regulator for day to day reports.

Universal Commodity Exchange

Mumbai Area, India

Credit Appraisal and NPA Management - Reduction in Non-Performing Assets (NPA’s) by improving the Rating Sheet, process of Granting Loans and their monitoring.

Pgdm, Financial Market

B Com, Computer'S

Diploma In Banking And Finance