Summary
Overview
Work History
Education
Skills
Certification
Tools
Timeline
Generic

Sukhman Kaur Nagi

Halifax

Summary

A Business Analyst with 4+ years of experience in Financial Services Industry with skills such as trade and transaction reporting, regulatory reporting, compliance, agile and scrum and project management. Exposure to analyze and evaluate options, compare solutions, put forth key benefits and deliver appropriate solution in a compelling way to the stakeholders considering customer needs, technology viability, and market variability.

Overview

4
4
years of professional experience
1
1
Certification

Work History

Consultant

KPMG India
12.2021 - 05.2022

FINANCIAL RISK MANAGEMENT : CFTC- REWRITE

  • Working exposure on agile project management and agile ceremonies
  • Worked with Remediation T and TR team by proactively picking up new requirements, performing requirements gathering & analysis on regulatory requirements for CFTC-re write
  • Executed trade reporting reconciliations
  • Improved regulatory data processing in response to new or existing regulatory activities
  • Worked with technology to develop, define and analyze testing objectives, ensuring test cases are tightly integrated with requirements specifications
  • Drafted squad-specific objectives and key results (OKRs) in collaboration with the Discover Value
  • Supported clients with business analysis, documentation, and data modeling.

Business Associate - L2- Regulatory Reporting

Publicis Sapient
12.2017 - 12.2021

DTCC REPORTHUB – PRODUCT DEVELOPMENT AND T&TR REPORTING FOR NATWEST MARKETS

  • Worked with Remediation T and TR team by performing requirements gathering & analysis on regulatory requirements for various regulations such as MIFID II, EMIR, Dodd-Frank, BOI, reporting including Collateral & Valuation for OTC derivatives.
  • Handled large and complex data to analyze business operations and needs.
  • Provided end-to-end transaction reporting support, identifying issue, resolving it through proposed solution, verifying through UAT testing.
  • Excelled in stakeholder management and engagement, effectively defining outcomes, communicating progress, and facilitating meetings and ceremonies.
  • Performed Impact Analysis on regulatory updates received from trade repository and regulators. (Emir, Dodd Frank, Mifid, CFTC)
  • Root Cause Analysis of Trade Rejections (Nack / Ack Analysis) for OTC derivatives
  • Created and maintained features and user stories in the team and sprint backlogs so that the solution effectively addresses client reporting needs while maintaining the essential reporting metrics for timeliness, accuracy, and completeness up to 99.9%
  • Worked on Defect management tools – JIRA, Confluence
  • Translated functional/technical requirements to functional specification documents , business requirement document and flow diagram.
  • Provided BA expertise in analyzing and proposing solutions for any pre, post development issues, queries, and defects logged by business and QA.
  • Provided support in system testing, user acceptance testing and regression testing of releases /features.
  • Owned Test Planning & Strategy for Trade and Transaction reporting QA team
  • Coordinated requirement reviews with IT and business sponsor as well as drove end to end experience of the solution.
  • Participated in creation of product roadmap and strategy.
  • Engaged with customers to build business relationships.
  • Applied core knowledge to effectively communicate sensitive or technical information while adhering to regulatory guidelines.

Education

International Business Management

Niagara College
Toronto, ON
05.2023

Computer Science

Chandigarh Engineering College
Chandigarh
08.2017

Skills

  • Process Optimization
  • Project Management
  • Stakeholder Engagement
  • UAT Testing
  • Regulatory Reporting
  • Requirement elicitation
  • Cross-functional team collaboration
  • Business process analysis
  • Test case creation and analysis

Certification

  • CFA Foundation Certificate
  • SAFe® Product Owner/Product Manager (POPM)
  • Azure fundamentals AZ 900
  • Business Analyst Certification- Udemy

Tools

  • SQL
  • PowerBI
  • Jira and Confluence
  • MS Office – PowerPoint, Excel, Word , Outlook

Timeline

Consultant

KPMG India
12.2021 - 05.2022

Business Associate - L2- Regulatory Reporting

Publicis Sapient
12.2017 - 12.2021

International Business Management

Niagara College

Computer Science

Chandigarh Engineering College
Sukhman Kaur Nagi