Shailoz Singh — Business Development Executive

Driving Digital Transformation in Banking & Financial Services | Senior Business Analyst | Commercial Lending | Risk & Regulatory Reporting | Data & CRM Modernization Senior Business Analyst with 9+ years of experience in Banking & Financial Services, specializing in Commercial Lending, Mortgage Operations, Regulatory Reporting, and CRM transformation. I bridge business and technology teams to deliver scalable, compliance-driven solutions across Risk, Finance, and Lending ecosystems. 💡 Core Expertise: ✔ Commercial Lending & Loan IQ – End-to-end loan lifecycle (origination, servicing, closure) ✔ Regulatory Reporting – Basel III, CCAR, RWA, FDIC (UDIRP), audit-ready data solutions ✔ CRM Transformation – Salesforce / nCino, PEGA migration, customer onboarding (eKYC) ✔ Data & Analytics – SQL, Power BI, Tableau, Snowflake, ETL, data reconciliation ✔ Payments & Integration – ACH processing, REST APIs, JSON, system integrations ✔ Agile Delivery – BRD/FRD, user stories, UAT, stakeholder management 🚀 Impact Highlights: ✔ Improved regulatory reporting accuracy through data validation & reconciliation ✔ Automated manual reporting processes across Risk & Finance systems ✔ Supported Salesforce (nCino) CRM transformation and lending modernization ✔ Delivered dashboards improving operational visibility and decision-making 🎯 Focused on building data-driven, compliant, and efficient banking systems through modernization and automation. #BusinessAnalyst #Banking #FinancialServices #CommercialLending #LoanIQ #BaselIII #CCAR #FDIC #RiskManagement #RegulatoryReporting #DataAnalytics #SQL #PowerBI #Tableau #Salesforce #nCino #CRM #DigitalTransformation #FinTech #DataGovernance

Stackforce AI infers this person is a Fintech expert specializing in regulatory reporting and commercial lending solutions.

Location: New York, New York, United States

Experience: 0 mo

Skills

Commercial Lending
Regulatory Reporting
Crm Transformation
Mortgage Operations

Career Highlights

Led successful Basel III and CCAR reporting modernization.
Expert in Commercial Lending and CRM transformation.
Developed impactful dashboards for operational visibility.

Work Experience

Wells Fargo

Senior Technical Business Analyst (3 yrs 3 mos)

Flagstar Bank

Senior Business Analyst (2 yrs 10 mos)

Caliber Home Loans

Business Data Analyst (1 yr 8 mos)

Bank of America

Business Analyst (2 yrs 6 mos)

Education

Master's degree at Questrom School of Business, Boston University

Bachelor's degree at National Institute of Technology Warangal

High School at Indian School-Dar es Salaam, Tanzania

Secondary School at Saint Mary's College, St. Lucia

Primary School at Little World School

Shailoz Singh

Business Development Executive

New York, New York, United States0 mo experience

Key Highlights

Led successful Basel III and CCAR reporting modernization.
Expert in Commercial Lending and CRM transformation.
Developed impactful dashboards for operational visibility.

Stackforce AI infers this person is a Fintech expert specializing in regulatory reporting and commercial lending solutions.

Contact

Skills

Core Skills

Commercial LendingRegulatory ReportingCrm TransformationMortgage Operations

Other Skills

Basel IIICCARSalesforcenCinoETLPower BIData GovernanceData ValidationWorkflow AutomationAFS VisionSyndicated LendingData QualityGap AnalysisSQLInformatica

About

Experience

0 mo

Total Experience

Average Tenure

Current Experience

Wells fargo

Senior Technical Business Analyst

Mar 2023 – Present · 3 yrs 3 mos · Cincinnati, OH

Worked as a Lead Business Systems Analyst across enterprise initiatives spanning Basel III / CCAR Regulatory Reporting, Commercial Lending modernization, Salesforce (nCino) transformation, and enterprise data integration, driving scalable Risk, Finance, and Lending data solutions across banking platforms.
💡 Key Contributions:
✔ Supported Basel III, CCAR, and RWA capital reporting modernization initiatives to improve regulatory accuracy, reconciliation, and audit readiness
✔ Improved enterprise data lineage, traceability, and governance across Risk, Finance, and Regulatory Reporting platforms
✔ Gathered and documented requirements for Commercial Lending Loan Origination and servicing workflows including borrower onboarding, underwriting, repayment, and portfolio servicing
✔ Supported Commercial Lending LOS modernization initiatives by validating loan balances, borrower attributes, payment schedules, and reconciliation processes
✔ Enhanced enterprise ETL and data warehouse integrations using Informatica, Azure Data Factory, and cloud-based reporting platforms
✔ Played a key role in PEGA to Salesforce (nCino) migration for Lending and Trade Services case management modernization
✔ Supported workflow automation using UiPath and Power Automate to improve onboarding, servicing, and operational efficiency
✔ Developed Power BI dashboards for portfolio exposure, delinquency trends, operational KPIs, and reporting exceptions across Lending and Risk domains
✔ Performed data validation, reconciliation, SIT/UAT testing, defect management, and stakeholder coordination across multiple enterprise workstreams

Basel IIICCARCommercial LendingSalesforcenCinoETL+3

Flagstar bank

Senior Business Analyst

Jun 2020 – Apr 2023 · 2 yrs 10 mos · Bethesda, MD

Worked as a Senior Business Systems Analyst supporting enterprise Commercial Lending transformation initiatives, including AFS Vision migration, syndicated lending modernization, and regulatory data integration programs.
💡 Key Contributions:
✔ Led migration from AFS Level III to AFS Vision to modernize commercial loan servicing, escrow, and syndicated lending operations
✔ Gathered and documented business, functional, and source-to-target mapping requirements for Commercial Lending workflows and enterprise reporting systems
✔ Improved reconciliation, data quality, and data lineage traceability across lending, servicing, and enterprise data warehouse platforms
✔ Supported syndicated loan processing, portfolio reconciliation, escrow tracking, and lending operations modernization initiatives
✔ Collaborated with Risk, Compliance, Operations, and IT teams to align lending workflows with Basel III, AML, SOX, and Dodd-Frank regulatory requirements
✔ Designed and validated ETL workflows, transformations, and reporting integrations supporting enterprise lending and analytics platforms
✔ Developed reporting dashboards and KPI metrics for loan portfolio exposure, syndicated lending activity, and compliance monitoring
✔ Performed gap analysis, SIT/UAT testing, defect tracking, and post-production stabilization activities across multiple banking workstreams
✔ Mentored junior analysts on business analysis documentation, data mapping, and lending domain best practices

AFS VisionSyndicated LendingData QualityETLGap AnalysisCommercial Lending

Caliber home loans

Business Data Analyst

Sep 2018 – May 2020 · 1 yr 8 mos · Coppell, TX

Worked on mortgage servicing analytics and FDIC regulatory reporting automation initiatives to improve reporting accuracy, operational visibility, and compliance across lending and servicing platforms.
💡 Key Contributions:
✔ Designed Power BI dashboards and KPI scorecards for mortgage origination, servicing, and operational reporting
✔ Supported FDIC UDIRP reporting automation using SQL and Informatica ETL workflows
✔ Worked on mortgage servicing and origination workflows including loan tracking, compliance monitoring, and reporting validation
✔ Performed data profiling, reconciliation, and governance activities across enterprise reporting systems
✔ Developed SQL queries for reporting, validation, exception analysis, and audit readiness
✔ Defined AS-IS / TO-BE process models, data mapping documents, and business workflows for reporting modernization
✔ Supported Agile Scrum delivery, defect management, QA coordination, and regulatory reporting validation activities
JPMorgan Chase – Mortgage Loan Origination Modernization

Power BISQLInformaticaData ProfilingRegulatory Reporting

Bank of america

Business Analyst

Feb 2016 – Aug 2018 · 2 yrs 6 mos · New York, United States

Worked as a Business Analyst supporting legacy Mortgage Loan Origination System modernization initiatives focused on retail mortgage lending, workflow automation, and regulatory compliance improvements.
💡 Key Contributions:
✔ Gathered and documented business and functional requirements for mortgage origination, underwriting, document management, and loan approval workflows
✔ Conducted end-to-end process mapping and gap analysis to modernize legacy mortgage lending systems and improve straight-through processing
✔ Supported data migration, validation, and reconciliation activities for borrower, application, and loan datasets across lending platforms
✔ Defined business rules, validation logic, and workflow requirements for borrower onboarding, underwriting, and exception management processes
✔ Collaborated with Risk, Compliance, Operations, and Technology teams to embed regulatory controls and audit requirements into lending workflows
✔ Authored BRDs, use cases, user stories, process flows, and testing documentation to support Agile and Waterfall project delivery
✔ Assisted SIT/UAT testing cycles, defect management, and post-production stabilization activities to ensure successful deployment and adoption
✔ Improved loan processing efficiency, reduced manual rework, and enhanced data quality through workflow optimization and system modernization initiatives