Parth Patel

Analyst @Scotiabank

Toronto, ON, CA

Processed a range of complex transactions to support the Supply Chain Finance (SCF) team, including Payable Finance products, Trade Receivable Purchase products, Trade Loans, and other SCF Structured Products.Operated on essential platforms such as BESS, Input Facility, CorrRisk, CGI-T360, Prime Revenue, Loan IQ,GTX and ACBS, showcasing adaptability and technical skill.Collaborated with the Loan IQ project team to validate data migration from ACBS to LIQ, ensuring data integrity through detailed analysis and accurate input.Conducted UAT testing for GO LIVE on system migration and participated in user acceptance testing for ongoing system enhancements and new implementations.Ensured compliance with bank policies, procedures, and regulatory standards, contributing to effective risk mitigation.Identified process improvement opportunities, liaising with technology teams and other departments to implement optimized workflows and enhance operational efficiency.Maintained ongoing communication with clients and responded to customer requests, managing escalations and providing solutions alongside the SCF Sales team and senior management.Supported SCF transactions across regions including Canada, the US, London, LATAM, and Asia, demonstrating a global scope of expertise.Verified transactional documentation for completeness, compliance, and authorization, contributing to risk assessment and client reporting.Coordinated with various divisions such as GBP, TFRC, BSC, and CCS to foster cross-functional collaboration and streamline communication.Processed and validated transactions using the MT202 and MT103 SWIFT frameworks, ensuring accuracy and compliance with international payment standards and facilitating secure, efficient cross-border transactions