Document and identify gaps in IT and business processes through process mapping to illustrate current and future state. Identify and analyze business problems and define the scope of activities required to address the issues, including requirement definition, process review, impact assessment and operational streamlining where appropriate. As a member my duties consisted of being involved in all aspects of projects, including documentation of project needs, analysis/research of needs and possible solutions, identifying technology and business solutions, gathering, documenting, and updating business requirements; reviewing workflow process mapping; developing business testing strategies and working with project members to execute the test plan, recommending preferred solutions, and implementing recommendations.

• Providing application support for various users. Working with users to identify system requirementsand issues, work closely with development teams to define optimal solutions.• Assist in the review of functional requirements with IT. Interact with business users to resolve variousprocessing issues. Refine the business processes as well provide support.• Perform thorough test planning and coordination of testing activities front-to-back in cooperationwith other involved areas and work with QA and Business Owners to develop QA/UAT testplans/cases

• Loan IQ Business Analyst act as the Subject Matter Expert (SME) and possess an excellent functional/operational knowledge of the activities performed by the various teams • Working with users to identify requirements and issues and work closely with development teams to define optimal solutions  • Loan IQ Business Analyst will lead functional requirements gathering sessions with the business. Document and validate functional requirements with the business  • Assist in the review of functional requirements with IT  • Interacts with business users to help define the business processes as well as gather, analyze, and document business requirements (use cases, flow diagrams, etc.)  • Loan IQ Business Analyst involved in thorough test planning and coordination of testing activities front-to-back in cooperation with other involved areas and work with QA and Business Owners to develop QA/UAT test plans/cases  • Hands-on experience with Finastra LoanIQ product APIs along with SDK tool kit.  • Perform technical analysis for projects that support and enable key business initiatives, and for upgrades and enhancements to existing strategic applications/systems  • Collaborate with lines of business units, vendor partners, technical implementation teams (Development, QA and Infrastructure) to balance the complexities of technical implementation against business requirements. • Create and maintain system, functional and reference documentation

As a member of the Internal Control Unit (ICU) duties include of reconciliation of all incoming and outgoing accounts. Generating past due reports. Generate performance reports as they relate to performance of loan admins

Daily reconciliation of incoming funds report.Interface with Operations to identify discrepancies in process and work flow in DB’s loan systems.Process incoming LC payments.Review incoming export trade documentation and ensure their compliance with the LC, AML and US RegulationsAnalyze and process new LC issuances and amendments to LCsReconciling of customer financial out standings and receivables.Streamlining the payment process with Mumbai

• Scan various documents and e-mail to LAU (Loan Administration Unit) and JC BOU.• Gain approval of documents from the Deputy General Manager.• Obtain daily COF rate to LAU (Loan Administration Unit).• Reconcile outstanding balances in ACBS (Advanced Commercial Banking System).• Track funding requests send approvals to back office for processing.• Updating client position sheets and commodities reports.• Updating reports on committed facilities.

Assisting in certain DCL NY Transactions. (Payments and Draws)Generating bills and accruals under Standby Letters of Credit.Set up DDA accounts based on approved instructions in SWIFT.Input of payments into MIDAS, and SWIFT.Follow up with clients who are past due.Assisted in certain DCL NY Transactions. (Payments and Draws)Process invoices and fees for Loans and Letters of Credit.Input of payments into MIDAS, and SWIFT.Process funding requests from middle office and updating outstanding facilities.Follow up with clients who are past due.Coordinated and processed funding and booking requests from middle office and updating outstanding facilities.

Process funding requests from middle office and updating outstanding facilities.Scheduling, monitoring, repayments, increases and rollovers on various loans using MIDAS.Monitor and respond to open delinquent items (LIBOR loans, Prime loans and LCs).Reconciling interest on loans, LC fees and compensation.Preparing and circulating various internal reports via Excel.Entered new commitments, advances, renewals and payments to the loans based on proper account officer approvals using MIDAS.Process re-amortization requests including recalculation of payment spreads and payment amounts for actual balance loans.

• Served as Data Security Administrator for the Private Lending Group.• Process funding requests from various clients and relationship managers.• Monitored loan performance, including defaulted and non-performing transactions for a portfolio.• Review executed loan documentation for compliance with bank policy.

• Interacted with technical groups as a user liaison to specify modifications to LoanIQ.• Modified the Vault Documentation Index application using MS Access, resulting in improved data integrity.• Coordinated with Head Office in Paris and other branches worldwide to provide credit and financial documents by requested deadlines. • Scanned financial statements along with monthly operations reports for distribution to third party clients and syndicate partners via IntraLinks. • Interfaced with clients and syndicate partners the receipt of legal documentation via IntraLinks. • Monitored the receipt of compliance, covenant documents and legal documents for internal and external audits.