Open to opportunities

Shubham Negi

@shubhamnegi

Message

I improve banking operations and build data-driven trading systems.

India

Message

What I'm looking for

I'm open to relocating and looking for opportunities where I can improve operations, manage risk, automate workflows, and apply trading analytics to strengthen performance and decision-making.

I've managed transaction processing, reconciliation, AML/KYC verification, fraud monitoring, and chargebacks at Paytm Payments Bank, handling daily banking operations with 3–5 Cr transaction volume. I reduced reconciliation discrepancies by 15–20% through workflow optimization and led a 6–10 member operations team to improve SLA from 85% to 95%+.

Since January 2024, I've designed rule-based trading strategies across equity, F&O, crypto, and forex, built automated risk and performance dashboards, and developed TradingView webhook workflows for semi-automated execution. I bring 7+ years in banking and FinTech operations alongside hands-on trading analytics, SQL, Excel, APIs, and process improvement.

Experience

Work history, roles, and key accomplishments

Current

Quantitative Trading Analyst

Current

Independent Trading Systems & Market Analytics

Jan 2024 - Present (2 years 7 months)

Designed rule-based trading strategies across Equity, F&O, Crypto and Forex markets. Built automated dashboards tracking CAGR, Win Rate, Drawdown, Risk Metrics and Capital Allocation.

APIs Webhooks Excel Trading Analytics Capital Allocation

Senior Associate – Operations, Risk & Compliance

Paytm Payments Bank Ltd.

Jan 2019 - Jul 2024 (5 years 6 months)

Managed transaction processing and reconciliation for daily banking operations handling 3–5 Cr transaction volume. Conducted AML/KYC verification for 500+ customer accounts monthly while ensuring regulatory compliance.

Transaction Processing Reconciliations AML KYC Fraud Monitoring Chargebacks Risk Operations MIS Reporting Dashboard Development KPI Reporting Process Improvement SQL Excel

Testing Engineer

IL&FS Technologies Ltd.

Oct 2017 - Dec 2018 (1 year 2 months)

Performed application testing, issue analysis and production support. Collaborated with cross-functional teams to improve software quality and workflows.

Application Testing Issue Analysis Production Support Cross Functional Collaboration