Experience

IDB - Israel Discount Bank

• United States
• Banking
• 1 - 100 Employee

• Financial Services Consultant

  • Jul 2022 - Present

  Monitor and process all daily corresponding inquires received from various internal division related to Foreign exchange transactions; nostro payments; foreign currency payments; Identify and investigate discrepancies of all FX transactions by communicating with clients and notifying the account officers assigned to the transaction. Review and identify; verify; confirm exhibit source document received via email; external vendor Swift system platform related to client standard settlement instructions. Keying necessary financial details on company internal financial platform system with expected resolution. Provide client support, with focus on time sensitive wire settlements, investigations, reconciliation, wire recalls and inquires in highly sensitive client – centric environment. Interact with account officers assigned on sensitive client inquiries to ensure a seamless and quality assurance for the client. Respond to internal and external client queries with respect to the FX nostro reconciliation and investigation transactions. Preform successful processes to address all incoming client request for timely settlements, system manual entries towards client’s accounts, fails, confirmations, and monetary agent nostro balances and position related inquiries within other internal divisions. Provide insight on how to rectify issues that arise due to booking error entries and incorrect settlement instructions being selected; provided. Interact with Front office traders on timely entries of Foreign exchange transactions and the accurate selection of client’s standard settlement instructions with the provided source document and matching their instructions and their financial details related to FX currency pairs with client’s on file portfolio from the internal system platform.



Amazon.in

• India
• Retail
• 1 - 100 Employee

• Associate

  • Apr 2019 - Aug 2022

  Safety Warehouse Associate​​​​​​​ Sept 2021 – Jun 2022 Pack Singles – Indirect roles​​​​​​​ Apr 2021 – Aug 2021 Packing​​​​​​​​​ AFE2 – ​​​​​​​​​​Jan 2021 – Mar 2021 AFE1 – ​​​​​​​​​​Apr 2019 – Dec 2020 Responsibilities Safely perform warehouse functions with use of Electric Pallet Jacks, walking pallet jacks. Functions included but not limited to loading; put away; sorting; labeling; picking; packing; replenishing auditing shipping making boxes etc. Product quality inspection and staging. Maintaining a clean and safe work environment following all safety polices and procedures. Able to lift up to 80 lbs of customer’s merchandise.



StoneX Group Inc.

• United States
• Financial Services
• 700 & Above Employee

• Senior FX Analyst

  • Dec 2005 - Mar 2019

  Foreign Exchange Custody Operations Senior FX Analyst ​​​​ Trade capture; confirmation; validation; EoD position reporting; nostro account ledger inventory. Identify FX receipts and cash disbursements related to multi-currency FX transaction details. Liaison with sub custodians, third party counterparties, brokers, and affiliated banks -related to failed FX trade settlements; inquires; Perform daily nostro ledger reconciliations; Monitor and execute an investigation on foreign currency payments; domestic payments on related failed transactions. Resolved trade capture and settlement discrepancies while working directly with front office traders, Brokers, Sub custodians and other internal departments. Preparation of EoD; FX P&L; EoM reporting of company nostros multi-currency general ledger account receivables and reconciliations. Researched and resolved time sensitive inquires in a timely matter for Brokers, traders and Banks. Identify and verifying Foreign exchange trade financials through internal and external vendor systems (e.g. 360T Financial Matching Platform; Focus; TwoFour; Bloomberg; Reuters and SWIFT messaging platform)



State Street

• United States
• Financial Services
• 700 & Above Employee

• Analyst

  • Jan 1989 - Nov 2003

  Global Technology Services – Global International Compensation Claims Analyst Managed reconciliations project for aged receivables of FX related foreign exchange transactions; Domestic FED; CHIPS; ACH transfer wires; researching and resolving international compensation claims with our external custodian banks; brokers; and clients. Interact with front office traders and internal departments with expected resolution of the company ledger reconciliation excel spreadsheet. Providing extensive detail information on the update statuses of each age item receivables. Identified foreign exchange trades; providing EoD FX trade reconciliations; nostro reconciliation as well as confirmations with our external custodian banks; brokers; and clients; EoD P&L; EoM reporting. Monitor the Swift message terminal for all incoming; outgoing message type messages (e.g. MT100; MT200; MT300 & MT900 series) analyze through hard copies of these series of mt swift message types and identify the urgency of the investigation and or inquiry.



Deutsche Bank

• Germany
• Financial Services
• 700 & Above Employee

• FX Trade Analyst

  • Jan 1994 - Oct 1996

  Pacific Support Division – FX Trade Analyst – Investment Analyst (Overnight FX Trader) Pacific Support Division – FX Trade Analyst – Investment Analyst (Overnight FX Trader)



Prudential Bache Securities

• Analyst

  • May 1987 - Nov 1989

  Incoming Processing Division – Collection Services – Senior Analyst Bond Interest Division Chase Manhattan Bank N.A. New York​​​​​​​​ 1985 1987 Incoming Processing Division – Cash Dividend Collection Analyst – Physical Stock Record Shearson Lehman Bros. New York​​​​​​​​ 1983 1985 Dividend – Bond Interest Collection Analyst Incoming Processing Division – Collection Services – Senior Analyst Bond Interest Division Chase Manhattan Bank N.A. New York​​​​​​​​ 1985 1987 Incoming Processing Division – Cash Dividend Collection Analyst – Physical Stock Record Shearson Lehman Bros. New York​​​​​​​​ 1983 1985 Dividend – Bond Interest Collection Analyst