Sachin Pawar
Officer|| Citi India || Fintech || Payments || Reconciliation || Chargeback|| Disputes
- Role
- Officer at Citi India
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Sachin Pawar
Area of Expertise & Technical Skills Business Intelligence & Data…
Experience
Officer
Oct 2023 — Present · Maharashtra, IN
Developed and maintained comprehensive MIS reports and interactive Power BI dashboards, providing critical insights into operational performance and payment processing.•Designed and implemented Power BI dashboards for real-time KPI monitoring, significantly driving data-driven operational improvements and efficiency.•Managed SWIFT payment transactions, ensuring meticulous accuracy and timely execution through extensive data validation and reconciliation.•Conducted thorough investigations and resolved payment processing inquiries, leveraging analytical banking systems.Payment Processing & Banking Operations:• Manage end-to-end SWIFT payment processing with 99.9% accuracy for cross-border transactions• Execute GL processing and suspense account reconciliation within established SLAs• Process high-value payment transactions maintaining compliance with industry guidelines• Authenticate client instructions through authorized signatory verification• Monitor and manage priority transactions meeting critical timeframesSystem & Process Management:• Utilize Inview and Eclips banking systems for transaction processing• Develop MIS reports tracking transaction volumes and performance metrics• Implementation process improvements enhancing operational efficiency• Review payment processing workflows for optimization opportunitiesClient Service & Compliance:• Support to onshore clients for complex banking needs and payment inquiries• Provide backup assistance to Jersey City and India teams during peak periods• Investigate payment queries with detailed root cause analysis• Ensure adherence to internal policies and regulatory requirements• Monitor transactions for risk compliance and maintain audit documentation
Education
Dr. Babasaheb Ambedkar Marathwada University, Aurangabad
Master's degree
2015 — 2017
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.