SNEHLATA TAYAL
@snehlatatayal
Treasury and payments operations specialist with 14+ years' cross-border experience.
United StatesWhat I'm looking for
I am a detail-oriented banking and operations professional with over 14 years of experience across the U.S. and India, focused on treasury, payment operations, and client servicing.
I have hands-on expertise processing and reconciling ACH, Fedwire, and SWIFT transactions, maintaining compliance with NACHA rules, OFAC screening, and BSA/AML requirements while producing daily cash-position and Nostro reconciliation reports.
I have led operational improvements, supported system upgrades and digital onboarding initiatives, and partnered with auditors and compliance teams to strengthen controls, efficiency, and audit readiness.
I am recognized for accuracy, client responsiveness, cross-team collaboration, and a track record of reducing turnaround times while managing high-value transfers and complex client portfolios.
Experience
Work history, roles, and key accomplishments
Operations & Treasury Associate
Bank of Baroda
Aug 2024 - Mar 2025 (7 months)
Supported U.S. treasury desk for cross-border remittances, SWIFT and Fedwire settlements, and processed ACH files while maintaining daily cash-position and Nostro reconciliations to ensure funding accuracy and compliance.
Associate Vice President
IIFL Wealth Management Limited
Aug 2021 - Aug 2022 (1 year)
Oversaw multi-asset operations for $1–2B AUM portfolios, directing fund settlements, reconciliations, margin monitoring and coordinating with prime brokers and custodians to meet AML/KYC and settlement requirements.
Regional Head
Motilal Oswal Private Wealth Management
Dec 2009 - Aug 2021 (11 years 8 months)
Managed client onboarding and high-value ACH/Fedwire operations, delivered MIS and reconciliation reports, and streamlined procedures to reduce turnaround time and improve client experience.
Assistant Manager
Standard Chartered Bank
Jun 2006 - Nov 2009 (3 years 5 months)
Serviced HNI and retail clients with tailored financial solutions, maintained performance reports to improve sales efficiency, and handled servicing queries within risk and compliance guidelines.
Education
Degrees, certifications, and relevant coursework
UCUniversity of Calcutta
Bachelor of Commerce, Finance & Accounting
2003 - 2006
Completed a Bachelor of Commerce focusing on finance and accounting from the University of Calcutta between 2003 and 2006.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Job categories
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