Sumit Kapooria
Experienced Trade settlement (Swift Messages and MIFT) senior associate with overall experience of 6.5+ Years
- Role
- Senior Analyst at Citi
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Sumit Kapooria
Finance operations associate with 5+ years of experience in financial services, including clearing and settlement of global securities, cash, security lending and borrowing, trade and position reconciliation, investigation of breaks, and MIFT processing. Possesses strong knowledge of SWIFT messaging, corporate actions, client transfers, and operational risk management within global custody and investment banking environments
Experience
Senior Analyst
May 2025 — Present · Pune, IN
Manage MIFT processing for global custody clients, ensuring accurate and timely movement of funds in line with settlement and cash deadlines • Execute comprehensive client callback verification to authenticate instructions and resolve client queries • Escalate and resolve discrepancies in payment instructions by liaising with internal stakeholders and external counterparties • Maintain high standards of accuracy, timeliness, and client service delivery to minimize operational risk • Initiate Medallion sanction screening for DWAC transfers and coordinate with processing teams for Medallion stamping • Conduct UAT testing for server upgrades and system enhancements to ensure platform stability • Prepare and maintain SOPs, checklists, and KPIs to streamline processes and monitor volume trends
Education
Bharati Vidyapeeth
Master of Business Administration - MBA, Finance
Bharati Vidyapeeth
Bachelor of Commerce, commerce
2016 — 2019
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