Swati Naimpalli

Operations Associate

Helsinki, Finland25 yrs experience
Highly Stable

Key Highlights

  • 24 years of experience in Trade Finance and payment reporting.
  • Expertise in requirements gathering and process optimization.
  • Led successful global system migration rollouts.
Stackforce AI infers this person is a Fintech expert specializing in Trade Finance and Business Analysis.

Contact

Skills

Core Skills

Project ManagementStakeholder ManagementBusiness Process ImprovementRequirements AnalysisTrade Finance

Other Skills

Problem SolvingCommunicationBusiness DevelopmentClient DeliveryISO payment messagesSWIFT GPIJiraConfluenceKafkaREST APIInterpersonal SkillsEnglishBusiness AnalysisInterpersonal CommunicationIT Consulting

About

Results-driven Senior Business Analyst and Delivery Manager with 24 years of experience in Trade Finance and payment data reporting. Expertise in Requirements gathering, process optimization, systems migration and implementation, stakeholders and project management to ensure smooth project delivery. Core skills Business/Process Analysis; Delivery Management ; Project Management; Stakeholder and Risk Management ; Release Management ; Team Management; Operation Readiness Key Clients Served • Nordea bank (Apr 2020 till date) • Citibank N.A. (May 2001 – Mar 2020) Projects worked As an IT analyst for Data Enrichment worked to bridge the gap of customer provided data loss, during back-and-forth translations between MX, MT and proprietary messages in the complex spaghetti payments landscape in the bank. To ennrich outgoing payments to support wire transfer payment guideline ▪ Analyze the as is operating model and design and embed the to-be Operating model ▪ Detailing the requirements and design solution for micro-service-based payments platform ▪ Design the workflow, user stories preparation with acceptance criteria and other artefacts asp per DoR ▪ Reviewing payment data and enriched data to support compliance requirement • Managed End to end delivery from requirement analysis to post implementation support. • Led Trade Transformation projects, Digitization, STP, automation, regulatory changes, standardization. • Managed Country Rollouts - Global System migration rollouts from regional processing system for Turkey, Kazakhstan, Russia, Slovakia and Ivory coast • Managed Core banking product migration, Cosmos to Flexcube , HKTE to TRIMS from requirement till implementation • Managed the Production Readiness team for smooth rollout of functionalities in Production • Trained Branch users for products and systems related activities for communize the core activities • Led a team of Business analyst, QA specialist, Release management activities

Experience

25 yrs
Total Experience
19 yrs 5 mos
Average Tenure
16 yrs 2 mos
Current Experience

Tata consultancy services

4 roles

IT Analyst

Jan 2024Present · 2 yrs 4 mos · On-site

  • Nordea Bank
  • Working as IT Analyst for Payment Data Reporting
  • Part of agile team, as an ITA involved in Requirement analysis for creating automated application
  • Enriching outgoing payments for Debtor or Payer details for EU and Non EU payments
  • ISO payment messages - Enrichment of outgoing payment message to ensure no data loss duration MT-MX conversion
  • SWIFT GPI implementation through Open Banking
  • Experience in Jira, Confluence, Kafka, REST API,
Problem SolvingBusiness Process ImprovementStakeholder ManagementProject ManagementCommunicationBusiness Development+1

Senior Business Analyst

Promoted

Apr 2020Dec 2023 · 3 yrs 8 mos · On-site

  • Nordea bank
  • Worked as Senior Business analyst, Involves understanding requirements, providing solution, connecting with IT for review of solution.
  • Product includes Letter of Credit, Collection, Guarantee, Supply Chain Finance, Trade Loan
  • Project involved Successful implementation of SWIFT 2021 changes,
  • New product implementation Supply Chain Finance, Trade loan
  • Digital signature Delivery,
  • Auto email to customer for charges reminder
  • Auto validation of compliance check
  • Also involved in project related activities like implementation, demo to business user,
  • creation of SOP, validation of change
  • Involved in MT798 SWIFT validation with customer to verify exchange of SWIFT messages
  • Application worked IMEX, TFG, Jira, Confluence, Proswitch, Ebridge
BankingRequirements AnalysisTrade FinanceCommunicationAnalytical SkillsBusiness Process Improvement+12

Senior Business Analyst

Jan 2010Mar 2020 · 10 yrs 2 mos · On-site

  • Requirement gathering, Creation of Business requirement document, prototype of functionality

Senior Manager

May 2001Present · 25 yrs · On-site

  • Senior Business analyst / Delivery Manager in Trade Finance
Requirements AnalysisTrade FinanceCommunicationBusiness Process ImprovementInterpersonal SkillsEnglish+5

Tcs

Business Analyst Project Management

Nov 2009Sep 2023 · 13 yrs 10 mos · Mumbai, Maharashtra, India

Trade FinanceCommunicationBusiness Process ImprovementInterpersonal SkillsEnglishInterpersonal Communication+2

Education

Aalto University

Certification Facilitating Change — Facilitating change

Apr 2024Jul 2024

Mumbai University Mumbai

Bachelor of Commerce - BCom

Apr 1999Present

TechClass Oy

Data Mastery of Specialist — Data Processing

Jan 2024Present

Mumbai University Mumbai

Business/Commerce — General

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