Luis Marquez
Belleville
Summary
Financial Analyst with over 3 years of experience in global finance operations at Morgan Stanley, focusing on cash management, intercompany settlements, and financial reporting. Expertise in forecasting, reconciling daily cash positions, and preparing internal reports in compliance with GAAP standards. Proven track record of enhancing reporting efficiency and strengthening internal controls through process improvements. Skilled in SAP, Excel, Tableau, and Power BI, with a strong ability to support enterprise-level financial systems and optimize cash flow operations.
Overview
3
3
years of professional experience
Work History
Associate
Morgan Stanley
Jersey City
01.2025 - 05.2025
- Executed high-value domestic and international wire settlements and funding reconciliations.
- Partnered with Treasury and Liquidity Planning teams to monitor intraday and end-of-day cash positioning.
- Supported liquidity stress testing and internal regulatory reporting, enhancing transparency and financial control.
- Investigated and resolved breaks in settlement activity, escalating material variances to risk and operations teams.
- Leveraged SAP and Tableau to optimize cash flow tracking, trend reporting, and internal dashboards.
- Assisted in preparing internal cash forecasts and supported documentation for intercompany settlements, ensuring alignment with GAAP and internal policy standards.
Analyst III
Morgan Stanley
Jersey City
01.2024 - 01.2025
- Processed FX and USD wire payments; ensured compliance with internal controls and operational SLAs.
- Partnered with front and middle office teams to resolve trade settlement and funding exceptions.
- Created process documentation and control improvements for settlement efficiency and transparency.
- Initiated and validated domestic and international wires across global platforms.
- Analyzed financial data to support investment decisions and strategic planning.
- Supported global process improvement initiatives by identifying control gaps and implementing automation solutions that enhanced internal reporting efficiency and accuracy.
Analyst II
Morgan Stanley
Jersey City
01.2023 - 01.2024
- Delivered strategic automation projects resulting in over 200+ hours of monthly manual work saved.
- Spearheaded integration of automated customer response systems for rejected wire notifications.
- Enhanced audit readiness through documentation standardization and policy adherence.
- Supported internal finance transformation initiatives to streamline operations using Power BI and Alteryx.
- Monitored regulatory changes to ensure compliance with industry standards and practices.
Analyst I
Morgan Stanley
Jersey City
04.2022 - 01.2023
- Processed money market/FDIC sweep transactions and daily cash position adjustments.
- Reconciled futures autosweep transfers and maintained compliance with regulatory deadlines.
- Ensured timely execution of client-initiated money movements and internal settlement flows.
- Managed project timelines and coordinated tasks across multiple departments.
- Facilitated communication between stakeholders to streamline information flow.
- Maintained accurate records of all data collected during analysis processes.
Education
Master of Arts - Security Policy Studies
The George Washington University – Elliott School of International Affairs
Washington, DC05-2027
Master of Science - Global Finance
Fordham University – Gabelli School of Business
Bronx, NY05-2022
Bachelor of Arts - Political Science
Rutgers University
Newark, NJ05-2019
Skills
- Financial reporting and analysis
- Liquidity management and forecasting
- SAP, AWS, and Tableau
- Power BI and Alteryx
- Microsoft Excel proficiency
- Currency wire settlements
- Risk management and internal controls
- Intercompany reconciliation
- Process automation and efficiency
- GAAP compliance
- Cross-functional communication
- Data analysis
- Ui Path
- JAWs
Accomplishments
- Pi Sigma Alpha Political Science Honor Society
- Tau Sigma Honor Society
- Theodore Patten Harris Scholarship
Languages
English
Native/ Bilingual
Spanish
Native/ Bilingual
Portuguese
Professional
Timeline
Associate
Morgan Stanley
01.2025 - 05.2025
Analyst III
Morgan Stanley
01.2024 - 01.2025
Analyst II
Morgan Stanley
01.2023 - 01.2024
Analyst I
Morgan Stanley
04.2022 - 01.2023
Master of Arts - Security Policy Studies
The George Washington University – Elliott School of International Affairs
Master of Science - Global Finance
Fordham University – Gabelli School of Business
Bachelor of Arts - Political Science
Rutgers University
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