Analyst Management

Kanan S. Parikh

* ********** **** **. ********, CT 06902

C: 609-***-**** / H: 203-***-**** / ab8w4o@r.postjobfree.com

OBJECTIVE: I have been working as consultant throughout my career with two

top tier agencies over the years.

Looking for a long-term consulting opportunity

in Capital Market / CRM as Front/ Middle office

as a Operation Analyst. My experience has been

as a business Analyst non-IT. My experience is related

to Trade Support for both buy and sells side

monitor using DTCC trade application.

Dealing closely with trading desk and sales, as

well as cash management, credit, legal, accounting team to

ensure excellence in trade processing, control,

risk mitigation and customer relations.

CHARITY ORGANIZATION:

Share and Care Foundation Paramus, NJ - September 2009 to Present

Marketing Analyst / Ambassador

Share and Care Foundation is a

non-profit charitable organization established in 2007, by a few

philanthropic non- resident

Indians. The core group consists of professionals in the field of medicine,

administration, education, finance, and engineering. The main objective is

to help the poor and less fortunate children from economically and socially

backward families

EXPERIENCE:

Eliven Fabell's - working from home - January 2012 to Present

Sr. Marketing / financial Analyst - Charity Organization

. Build client relationship to establish the organization's finances.

. Daily interaction with individual clients and various industries for

donations.

. Maintain and monitor daily market update and have monthly meeting to

support the business functions.

. Create fun filled environment and establish marketing tactics.

Citi, New York, NY - August 2010 to April 2011

Business Analyst (Consultant) - Finance Department

. Managed multiple systems (Trader Work Station, Security Master and

Price Marker) within the firm that deal with daily business

investments

. Assist in the opening new accounts for post trade allocation /

monitored failed trades.

. Specialized in managing the implementation of Calypso for the Hedge

Fund Integration Services group dealt with CRM (various securities /

CDO, CDS)

. Ensuring the completeness and accuracy of business requirements

. Provide support to customers of clearing services for existing

business

. Conduct in-depth interviews to understand functions, processes and

workflows

. Determine the type of analysis and data required in order to yield the

most significant benefits

. Evaluated the Finance Workflow process and tested each UAT / QA level

towards the production process release

. Updated all counter parties' transactions using Geneva and Bloomberg

systems

Barclays Capital Management, New York, NY - February 2010 to April 2010

Business Analyst (Consultant) - Credit Risk Department

. Evaluated and assigned internal credit grades on day-to-day business

. Monitor assigned portfolio of counterparties as well as the industry

fundamentals

. Responsible for effective credit risk management (evaluated risk

exposure management) of designated industry/geographic sector(s)

including investment advisors, pension funds, mutual funds,

endowments, foundations, charitable organizations

. Managed primary business points of contact for all the

operational/trading issues affecting the support of Capital Market

locally (North America)

. Supported senior management in the Global Financial Risk Management

Americas

HSBC, New York, NY - February 2008 to January 2010

Business Analyst (Consultant) - Global Securities Department

. Monitored mid-month estimate distribution pricing, month end pricing,

and T+5 -month end final pricing

. Evaluated daily trade settlement activities and updated the trade

activities reporting, entered daily trades, confirmed trades and

captured characteristics of each trade using ADP system for pricing

and fees

. Monitor the market to adjust pricing accordingly as well as build a

good understanding of DR trading strategies for internal and external

trades.

. Ensured that discrepancies uncovered by the reconciliation process

were resolved within middle & front offices with counterparties, fund

administrators & clients

. Responsible for setting counterparty exposure limits by counterparty,

and measuring and monitoring counterparty credit risks across client

portfolios

. Analyze and recommend approval of transactions, perform annual (new or

existing) counterparty / trading partners, specifically financial

institutions, banks and brokers

. Handled many activities such as investigating, escalating and

resolving trade breaks and other projects dealing with various

securities

. Maintained daily interaction with London office dealing with overseas

trades settled in USA

JP Morgan Chase, New York, NY - July 2007 to February 2008

Business Analyst (Consultant) - Credit Risk Department

. Processed daily MIS reports which provided breaks and other pending

issues from prior trades. Managed bi-weekly conference call with

overseas and domestic offices

. Analysis to include P&L exposure, integrity of company cash, ACH

discrepancies, overdraft investigations and miscellaneous items

requiring adjustments.

. Maintain the Market Wire and DTCC market / service trade matching

platform.

. Support new clearing customer on-boarding, new exchange or product

initiatives

. Researched and analyzed of business activities covering Global

Transactions (Cash management, custody, trade finance, etc.). Manage

workflow, time-lines, deliverables, and team coordination including

both on-shore and off-shore support

. Attended daily meeting with overseas branch dealing with global trades

settled in USA

. Researched daily trades using Murex system for verifying types of

trades

Goldman Sachs, New York, NY - January 2006 to July 2007

Business Analyst (Consultant) - Credit Risk Department

. Updated daily NAV using internal system based on funds and search

reports based parent funds

. Monitored daily trade activities and updated trade reports, entered

daily trades, confirmed all trades and captured characteristics of

each trade

. Worked with Credit Risk & Management Department in Hedge Fund Team to

evaluate NAV and performance percentage based on reports from clients

Moore Capital Management, New York, NY - March 2005 to January 2006

Business Analyst (Consultant) - Global Securities

. Created extensive Excel spreadsheet using various equity SWAP recs.

Interest Swaps, Muni, and reports by major counterparties

. Managed daily projects dealing with MCM SWAP rec. position for

internal and external counterparties

. Document customer facing issues and work to implement resolutions

. Monitored monthly SWAP accounts for future option and IRS swaps by

funds and reconciling them for month

end reports

. Reported to fund managers and directors for any variance transactions

in month end reports

. Evaluated all MCM counter party's transaction using Geneva and

Bloomberg systems

EDUCATION:

Investment Banking Institute, New York, NY - July 2011

Intensive 4-week financial modeling and valuation training program

. Performed company valuations utilizing comparable public

company analysis, precedent transactions analysis and

discounted cash flow (DCF) analysis

. Built fully-integrated financial statements projection model,

LBO model, accretion/dilution merger models, including

ability to run operational and capital structure

sensitivities within models and data tables for sensitivity

analysis

University of Phoenix - Bachelor of Science - Finance / Marketing - 2004

RESIDENCE STATUSE: US Citizen

SKILLS: Microsoft Office (Certificates Word doc., Excel, Access,

PowerPoint) Bloomberg,

Geneva, Morning Sun, Pivot Tables, (ADP) trade settlement

system, Dodd Frank, Security Master, Trader Work Station, Price Marker,

(TLM, APL, -Equity reports), Murex, DTCC, SQL

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