Pawan Kumar
Associate-BNY- International Banking operations||corporate action|| trade finance operations|| AML/KYC Analyst || Transaction Monitoring|| Sanctions screening specialist||SWIFT&SEPA analyst ||Ex-ICICI
- Role
- Associate at BNY
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Pawan Kumar
Dynamic financial services professional with over 3 years of experience in regulatory…
Experience
Associate
May 2024 — Present · Pune, IN
Process and release payment instructions for FX, bond, and money market trades using Aladdin, SWIFT, and custodian portals. • Investigate VD+1 trade fails and aged breaks, escalate timely, and minimize penalties under CSDR regulations. • Liaise with custodians and counterparties to resolve settlement discrepancies in FX and fixed income trades. • Monitor and update Alert with SSI changes; manage new fund setups, FX account onboarding, and fund closures. • Process high-value FX transactions and create manual payments via custodian websites in failed scenarios. • Partner with BlackRock on operational enhancements, ensuring STP and Aladdin system accuracy post go-live. • Set up SSI statics and resolved SWIFT connectivity issues during onboarding. • Provide real-time MT54 trade status activation and support daily settlements. • Led virtual training for Swindon team on full trade life cycle, sanctions handling in settlements, and market practices. • Investigated SWIFT-based payment holds due to sanctions (OFAC/EU/UN lists) and coordinated with compliance teams. • Ensured all payment instructions adhered to KYC/AML norms and updated sanction alerts accordingly.
Education
Anugrah Narayan (A.N.) College, Patna
Bechlore of science in information technology, Student
2018 — 2021
PATLIPUTRA UNIVERSITY PATNA
Bachelor of Science - BS, Information Technology
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