rahul bundela
@rahulbundela
I am an experienced payments and cash-management professional specializing in trade support and post-settlement operations.
IndiaWhat I'm looking for
I am a payments and cash-management professional with experience at global financial services firms, overseeing payment processing, SWIFT (MT103, MT202, MT199, MT299) flows, and OFAC suspense-queue resolution. I act as a point of escalation, manage a vendor team of eight FTEs, and conduct post-settlement analysis to resolve breaks and ensure timely settlements.
I have led nostro and bank account reconciliations using Intellimatch, prepared MBRs and MOMs, trained new joiners, and audited governance reports to ensure SLA compliance. I seek to improve processes, strengthen compliance controls, and mentor teams to deliver accurate, timely payments and reconciliations.
Experience
Work history, roles, and key accomplishments
MSAssociate Legal
Morgan Stanley
Dec 2022 - Present (2 years 8 months)
Manage payments and cash management operations, overseeing a vendor team of 8 and processing SWIFT messages (MT202/MT103/MT199/MT299) to clear client money and OFAC suspense items. Act as escalation point for production issues and drive post-settlement analysis to resolve breaks.
CLSenior Analyst
Citco Group Service India LLP
Aug 2019 - Dec 2022 (3 years 4 months)
Processed omni and SWIFT payments to maintain firm liquidity, meeting currency cut-offs and escalating breaks for timely rectification. Investigated post-settlement fails and posted journals to resolve breaks and ensure accurate accounting.
ELSenior Financial Analyst
eClerx Services Limited
Mar 2016 - Aug 2019 (3 years 5 months)
Reconciled nostro and suspense accounts using Intellimatch and managed client money breaks, escalating high-value items and posting journals to rectify fails. Conducted governance reporting, trained new joiners, and audited reports to ensure SLAs were met.
ILSr. Process Executive
Infosys BPO Limited
Mar 2013 - Dec 2015 (2 years 9 months)
Audited payroll and mortgage requests, performing quality control and compliance checks to ensure accuracy. Produced audit findings and supported process improvements to reduce errors and improve controls.
Education
Degrees, certifications, and relevant coursework
G.S. College of Commerce and Economics, Jabalpur
Bachelor of Commerce, Commerce
Completed a Bachelor of Commerce with majors in Accounting and Costing, graduating in 2011 from G.S. College of Commerce and Economics affiliated with Rani Durgavati Vishwavidyalaya.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
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