Tim O'Shea Email and Phone Number
Tim O'Shea work email
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Tim O'Shea personal email
Seventeen years of progressively responsible and diversified experience in operations. Demonstrated abilities include leadership, controls, client service, and communication. Derive genuine pleasure from transforming high-potential staff into outstanding leaders demonstrating the creativity to financial and operational success.
Citi
View- Website:
- citigroup.com
- Employees:
- 201877
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Senior Vice PresidentCiti Aug 2022 - PresentNew Castle, Delaware, United StatesLoan Syndications Senior Manager.
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Associate, Global Equities Stock Dividend Operations ManagerJpmorgan Chase Aug 2012 - Oct 2022DelawareManage a staff of 15 that process stock dividends, splits, spinoffs, optional and reinvestments for all JPM lines of business.Manage the relationship with critical clients; this includes daily calls to discuss any issues and resolutions.Ensure end of day checklist have been completed timely and accurately.Mange the day to day payment process of the staff to ensure all payments and deadlines has been met.Discuss with senior management daily to confirm all work has been processed (what are we paying, did we pay it and are there any exceptions).Work with the Lean Team to look at process improvements.Analyze and implement cost savings for the department. -
Associate, Global Equities Dividend Operations ManagerJpmorgan Chase Aug 2007 - Aug 2012DelawareProcess and settle 400 daily dividends for 6 Legal Entities.Investigate any cash discrepancies by using DTC, Bloomberg and Front office systems. Correspond with counterparties involving non-DTC tracked payments and wire funds out via Swift.Traveled to the UK for 4 weeks in 2011 to resolve 800 Pay/Recs and 100 position breaks for Dividends and Corporate Actions.Work with MO to resolve any discrepancies in cash settlements, share amounts, and payment date.Reduced open payable and receivable Dividends by 95%.Managed to keep daily nostros to an average of 30 open items.Respond to any MO queries involving P/L, and missing events in MMS. Implemented escheatment process for aging receivables, as well as the 90 IB reserve policy.
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Assistant Vice President, Global Loans Controls, Reconcilements And Disclosure ManagerCiti Apr 2007 - Aug 2007DelawareManage Global Loans Controls, Reconcilements and Disclosure team of 16 people. Report break rate and outstanding item reports to senior management on a daily basis and provide explanation on any trends.Reduced our over 30 day breaks from $875M to $312M in two months.Increased our auto match rate on a daily basis to 95% for 27 DDA’s we reconcile.
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Associate, Trade Information Warehouse Business AnalystJpmorgan Chase Jan 2007 - Apr 2007DelawareManage the Trade Warehouse Project for NA Settlements.Provide daily updates and scorecards with RAG ratings to senior management.Wrote and tested the UAT release 2 test scripts for settlement cash flows.Resolve issues raised by DTCC as well as systems.
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Associate, Global Derivatives Cds Nostro Investigation ManagerJpmorgan Chase Jun 2004 - Jan 2007DelawareManage CDS team of between 40, which includes reconciling nostro breaks and pre-confirming of all daily and quarterly CDS trades.Provided discrepancy analytics, support and solutions to senior management.Interacted daily with front and middle office, trade capture, confirmations, legal, and accounting to resolve over 1000 discrepancies monthly; adhere to time-frames, service level agreements and standard operating procedures.Played an integral part in 2 Derivative migrations, Metro-tech to Delaware and Delaware to Mumbai.Manage the Sarbanes-Oxley testing for Nostro and Settlements, and developed the testing guidelines to comply with audit requests.Strong ability to clear nostro breaks in a timely and accurate manor, this includes 0 breaks at 60 days for the March ’06 CDS.
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Associate, Controls And Reconcilements ManagerJpmorgan Chase Apr 1998 - Jun 2004New York And DelawareManage controls and reconcilements for 4 North America Money Market Branches with daily volume of $70 billion.Involved in developing the organizational layout, hiring and training during operations migration of TSSMM from New York to Delaware.Managed the migration of several middle office functions from New York to Delaware, including TSSDE to IRFE Reconciliation and SWAPS Inter-entity Reconciliation.
Tim O'Shea Skills
Tim O'Shea Education Details
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Economics
Frequently Asked Questions about Tim O'Shea
What company does Tim O'Shea work for?
Tim O'Shea works for Citi
What is Tim O'Shea's role at the current company?
Tim O'Shea's current role is Senior Vice President Citi Syndicate Loan Operations.
What is Tim O'Shea's email address?
Tim O'Shea's email address is ti****@****ase.com
What schools did Tim O'Shea attend?
Tim O'Shea attended Stony Brook University.
What are some of Tim O'Shea's interests?
Tim O'Shea has interest in Coaching My Sons Travel Baseball Team.
What skills is Tim O'Shea known for?
Tim O'Shea has skills like Investments, Financial Analysis, Financial Services, Derivatives, Risk Management, Loans, Banking, Securities, Capital Markets, Equities, Financial Modeling, Bloomberg.
Who are Tim O'Shea's colleagues?
Tim O'Shea's colleagues are Andy, Catherine, Ana Pines, Subha Poopal (Mrics, Msc, Beng), Alisha Parr, Yurii Protsyk, Ronald Fathke, Elnur Guliyev, Stefanie Williams.
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