Sunil Raikar
Cash Operations & Payments Specialist | SWIFT (MT103, 202, 199) | Nostro Reconciliation | Transaction Monitoring | UAT Testing | 7+ Years in Global Banking Operations
- Role
- Advanced Tax Analyst Technology Data Operations (Tdo) at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sunil Raikar
Results-Oriented Operations Specialist | 7+ Years in Investment Banking, Trade Finance & Global Tax OpsI am a dedicated Operations Professional with over 7 years of experience specializing in payment processing, client onboarding, and process optimization within premier financial institutions like Citi, TCS, and EY. My expertise lies in managing the full transaction lifecycle, ensuring regulatory compliance, and driving digital transformation in high-pressure environments.Throughout my career, I have focused on bridging the gap between complex financial operations and technology to improve accuracy and speed.Key Career Achievements:Project Migration: Successfully led the transition of global clients from LIBOR to Risk-Free Rates (RFR), ensuring 100% compliance with new international benchmarks and minimizing operational risk.Process Automation: Spearheaded the automation of credit limit approvals for Trade Loan clients, significantly reducing manual processing time and accelerating funding for key stakeholders.Payment Excellence: Managed end-to-end daily payment operations for a diverse portfolio of buyers, sellers, and investors, maintaining zero-error rates in high-volume environments.System Proficiency: Expert in SWIFT messaging (MT103, 202, 199), Nostro reconciliation, and UAT testing for internal banking platform upgrades.I am passionate about streamlining global operations and am currently looking to leverage my deep background in Trade Finance and Cash Ops to contribute to a forward-thinking leadership team.Core Competencies:Payments: Cash Operations, Nostro Reconciliation, Payment Lifecycle, SWIFT.Trade Finance: Supply Chain Finance, Trade Loans, LIBOR/RFR Transition.Compliance: KYC Due Diligence, Client Onboarding, Transaction Monitoring.Technical: UAT Testing, Automation Solutions, Data Operations
Experience
Advanced Tax Analyst Technology Data Operations (Tdo)
Jun 2023 — Present · Bengaluru, IN
In my current role within Global Operations, I support the Technology Data Operations (TDO) team. I focus on optimizing the secure exchange of sensitive financial data and streamlining communication between global clients and EY tax teams.Key Responsibilities & Impact:Digital Transformation: Migrated client workflows to a secure proprietary document-sharing platform, effectively eliminating high-risk email dependency and enhancing data security protocols.Stakeholder Management & Training: Conducted comprehensive training sessions for international clients on system utilization, ensuring smooth onboarding and high platform adoption rates.Data Integrity & Reporting: Manage a complex suite of reports, including overdue and usage analytics, to ensure operational transparency and strict adherence to project timelines.Operational Excellence: Support multiple global client accounts simultaneously, maintaining 100% accuracy in profile management and query resolution.Cross-Functional Communication: Act as a central point of contact for technical queries, bridging the gap between client requirements and internal technology capabilities.
Education
Karnataka University, Dharwad
Bachelor of Commerce - BCom, Accounting and Finance
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