System Manager

MARC BRIAN QUEYQUEP

OPERATIONS AND BUSINESS ANALYIS

**** **** **** ****** *** Floor, Brooklyn, New York 11230 +1-718-***-**** **********@*****.***

Qualifications and Skills Summary

Extensive experience in branch banking, cash management and settlement operations – wire transfers,

interbank cash, clearing, trade and exchange settlements. Knowledgeable in operational procedures

involving payments, settlements, cash pooling, sweeping, FX and escrow. Proficient in understanding and

analyzing service level agreements, escrow documents and other legal agreements, AML, Sanctions and

KYC analysis. Possess the project management skills in analysis and development of a business

requirement document, test script creation, system functionality testing and project coordination and

system requirements. Proficiencies: MS Office Suite, SWIFT system and other payment/banking systems.

Professional Experience

Standard Chartered Bank 1999 – 2012

Asst. Manager/Team Leader/Analyst for DIFC Cash Mgmt and Securities Services Dubai, UAE (Mar 2008 –

May 2012)

Managed the daily operations of Cash management products, including Wire transfers (local and

International), Account to account transfers, Online banking transactions, Clearing and Interbank cash

settlements. Facilitated financial settlements of the Dubai Gold Commodities Exchange, Dubai Financial

Markets and Nasdaq Dubai trades as Settlement Bank involving direct coordination with the exchange,

clearing banks and other parties. Oversee corporate escrow and specialized accounts which involves the

vetting and understanding of the escrow agreement, KYC, creating the operational procedure documentation

and actual operation/monitoring of the escrow account as per banking and regulatory laws. Manages the

reconciliation of the escrow accounts, interbank accounts P&L and other suspense accounts. Handled

regulatory and client reporting. Handled queries and special requests by the clients. Ensured that all escrow

accounts and transactions are compliant with the Anti-Money Laundering and Sanctions Policy of the Bank.

Accomplishments:

o Implemented operating model for real estate escrow accounts process regulated by the Dubai Land

Department

o Successfully implemented the initial system and enhancements for the operation of a cash pooling and

sweeping system for one of the biggest client of the bank.

o Handled the EUR and USD clearing bank system requirements, enhancements, testing and operational

process analysis of the real time settlement system of the Dubai International Financial Center Authority.

o Successfully implemented the automated settlement file processing for Nasdaq and DFM trades in

2010.

Asst. Manager/Analyst for Cash Mgmt Services, Electronic Payments and Projects Dubai, UAE (Nov 2005 –

Mar 2008)

Managed the operation of the electronic payments channel for UAE, Oman and Qatar. Includes wire transfers

(local and international), account-to-account transfers and cheque issuance. Handled the monitoring and

verification of all payments within the Anti Money Laundering and sanctions policy of the bank. Handled

customer FX deals. Handled recommendations for system required enhancement, testing of system upgrades

and client reporting. Handled the issuance of all currency demand drafts for corporate clients. Managed the

Central Bank funding, sending of cover payments to local banks via the Central Bank system and

reconciliation of inward and outward local currency payments for UAE, Oman and Qatar. Managed the Vostro

Payments, inward and outward funding of FI accounts via SWIFT and reconciliation of Nostro and Vostro

Accounts

Accomplishments:

o Instrumental in overhauling the Cash Management Unit from 2005 to 2006, improving process and

controls of the unit resulting in a successful audit.

o Streamlined electronics channel operations process, with adequate controls, maker-checker functions

and reconciliation.

o Handled migration and testing of the client electronic payments platform to the bank’s central payment

system

o Initiated the system requirements for the banks global fee billing system in 2008.

o Handled the Webbank FX integration testing for Straight 2 Bank, providing the clients an online FX

platform for Straight 2 Bank.

o Handled the Multi-Currency processing system enhancement testing in 2007.

o Successfully migrated the operations of Straight 2 Bank and Central Bank/Vostro payments

processing to the central hub at SCB Scope Chennai, India.

Product Delivery Officer/ Projects Officer for Cash Mgmt Services Manila, Philippines (Oct 2003 - Nov 2005)

Managed the daily operations of inward and outward wire transfers for both local and international payments.

Proactively managed the operational risk, system risk and channel risks of payment products. Managed the

message center, routing of and reconciliation of SWIFT messages, Telex and E-banking messages, and the

cash management automation projects, system migrations and implementation of new products and client on

boarding.

Accomplishments:

o Implemented a new printing system and reconciliation process for SWIFT messages for all units of the

bank Handled the business requirements, testing and migration of the new banking system to interface

and adapt to the various cash management products and operations in 2004.

Product Delivery Assistant for Cash Mgmt Services, Payments Unit Manila, Philippines (Oct 2001 - Oct 2003)

Mainly tasked to process Wire transfers, Account to account transfers, Interbank transfers received via

SWIFT, Fax and other Customer Online Channels. Handled the processing of an automated cheque printing

system for the bank’s corporate clients and also responds to customer queries and requests.

Accounts Payable Assistant, Finance Department Manila, Philippines (Nov 1999 - Oct 2001)

Processes payments of invoices for the purchase of goods and services from outside suppliers of the Bank.

Processes reimbursements and other benefit claims of officers and staff of the Bank. Process related

accounting entries and to ensure that they are posted accurately in the bank’s ledger system. Reconcile

expense and payable accounts on a daily, monthly and annual basis.

ADDITIONAL EXPERIENCE

Bank of the Philippine Islands

New Accounts Teller (May 1997 – Jun 1999)

Educational Background

Bachelor of Science in Accountancy, University of Santo Tomas, Manila, Philippines,

Graduated March 1999

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