Open to opportunities

Niloy Biswas User

@niloybiswasuser

Message

I process cross-border payments and strengthen settlement and risk controls.

India

Message

What I'm looking for

I'm looking to deepen my work in payments, trade settlement, AML, financial crime risk, and compliance, where I can improve controls, reduce processing risk, and support scalable, audit-ready operations.

At HSBC, I process 500+ high-value cross-border payment transactions daily across SWIFT, RTGS, and NEFT, supporting liquidity movement with zero settlement breaches.

I redesigned daily payment and reconciliation workflows to cut management reporting turnaround by 30%, built Advanced Excel MIS dashboards for real-time settlement visibility, and resolve discrepancies within SLA-driven targets with zero missed escalations.

Previously at UBS, I settled 400+ equity and fixed income trades daily at 99% accuracy with zero missed SLAs. I also reviewed correspondent banking relationships against FATF guidelines and reduced manual processing touchpoints by 15% through streamlined trade lifecycle and reconciliation workflows.

My background spans payments, trade settlement, KYC, sanctions screening, and enhanced due diligence. I'm pursuing CAMS certification to deepen my focus on AML and financial crime risk.

Experience

Work history, roles, and key accomplishments

Current

Global Service Executive Analyst

Current

HSBC

Oct 2024 - Present (1 year 10 months)

Processed 500+ high-value cross-border payment transactions daily across SWIFT, RTGS, and NEFT, supporting liquidity movement with zero settlement breaches. Cut management reporting turnaround by 30% by redesigning daily payment and reconciliation workflows and identifying control gaps before they became SLA risks.