Swati Kumari

Warren Township

Summary

Detail-oriented professional with extensive experience in securitization and financing across diverse asset classes. Strong expertise in structuring transactions, developing rating agency materials, and analyzing asset performance. Committed to leveraging analytical skills in fast-paced environments to support successful asset-backed securitizations and lending facilities.

Overview

years of professional experience

Work History

Division: Securitization Asset Backed Commercial Paper

Crédit Agricole

06.2023 - Current

Monitored and validated securitization data in systems and general ledger, ensuring reliable information management.
Managed cash funding processes and coordinated activities for efficient execution of daily securitization transactions.
Assisted in daily reconciliation processes and prepared end-of-day reports detailing cash and commercial paper positions.

Division: Securitisation Middle Office

Natwest Markets

09.2021 - 08.2022

Created comprehensive SOPs to streamline liquidity facilities and DCM fee processes.
Managed liquidity facilities to ensure on-time rollovers and tracked drawdowns and paydowns.
Oversaw monthly interest payment calculations to optimize financial operations.

Division: Middle Office, Regulation W

Bank of America Merrill Lynch (BA Continuum), Gurgaon

08.2014 - 07.2021

Reviewed trades for compliance with Regulation W across various financial products.
Executed timely filing of regulatory reports, ensuring adherence to established procedures.
Developed and executed procedures to enhance operational efficiency.

Division: Hedge Fund Accounting

Citi Alternative Investment Services (Under HCL Servo), Gurgaon

02.2013 - 11.2013

Evaluated fund preparation processes to maintain accuracy in NAV delivery schedules.
Facilitated communication between newly launched funds and clients to enhance service delivery.
Managed preparation of invoices for administration and management fees, ensuring financial accuracy.

Education

Master of Business Administration (MBA) - Finance

IIPM

New Delhi, India

Bachelor of Business Administration (BBA) -

Apeejay Institute of Management And Information Technology / Guru Nanak Dev University

India

Personal Details

Address: 207 Myrtle Road, Warren, New Jersey 07059

Timeline