Download Resume of Susmita Maity

PRADEEP KUMAR SINGH
E-Mail: [email protected]
Contact: +91 9886634866 (M)
Seeking assignments as Technological, Functional, and Business Analysis
specializing in Banking Financial and US Retirement industry domain Process
with an organisation of repute.
OVERALL PROFESSIONAL OVERVIEW
 Over 6 years of Technological/Functional/Analytical experience as Business Analyst including project
planning and management, Database Design, maintenance, Implementation, Performance tuning,
Data Analysis, reporting, Data visualisation and SDLC.
 Excellent command over Oracle,PL/SQL,SQL SERVER 2005,SSIS,MSACCESS,EXCEL,VB,VBA,TABLEAU,SAS.
 Market level penetration analysis from Department of Labour data for retirement plans of US govt.
 Sales force CRM data analysis for generation better leads of sales and sales support.
 Assisting sales team with better insights of prospects, this is done by leveraging Salesforce CRM.
 Transitioned and set-up process of REGULATORY RISK REPORTING for Fortune-500, 100 year old
Financial giant of US.
 Extensive knowledge of MORTGAGE financials having exposure to diverse range of operations
entailing ,Loan Setup, Investor reporting, securitization, analyzing mortgage backed securities,
Escrow, compliance with state and federal laws and managing claims and advances(NRA), Home
Affordable Modification programme.
 Actively involved in setting up processes to accommodate new loan modification programme
announced by the US government to revive mortgage industry.
 Initiated and completed six sigma projects to enable client of granular level of analysis.
 Understands appropriate IT, Database designs, controls required to achieve Sarbanes-Oxley (SOX)
Compliance.
 Exposure of setting up, new process, transition, compliance and documentation.
 Ability to meet deadlines and handle pressure coordinating multiple tasks.

Demonstrated strong interpersonal skills with the ability to work effectively with upper management
and excellent leadership skills in motivating others.
 Six-sigma and Lean trained and tested.
WORK EXPOSURE
Since Dec2011
Role:



Role: Senior Analyst
Fidelity, Bangalore
Work closely to business partner to identify consult and solutionize
Process/problems.
Currently working in the area of Business Analytics, Business Intelligence data visualization including
Client engagement, Relationship management, new opportunity identification, and implementation.
Currently working on CAMPAIGN data management for valid prospects from different CRM system in
MYSQL databases.Devicing process for connecting records from different data sources and to report
it out.
 Doing various analytics by different theme on Department of Labour(DOL) data to have better insights
of retirement industry in US.
 Analyzing Salesforce crm data for early indicators of sales leads
Mar10-Dec11
Role: Business Analyst
Genpact, Bangalore
Role:
 Transitioned and set-up process, criticized class regulatory report for a fortune-500 investment bank.
 Data identification, validation, collection and preparation of various reports and has provided analytical
and quantitative support to business units.
 Database management, Data Modelling and development of Oracle Procedures/Packages/Jobs/Trigger
/function/Performance Tuning etc.
 Excellent command over ORACLE, PL/SQL, TOAD, SQL LOADER, MS-SQL SEVER, SSIS, ETL, VB,
MS-Excel, MS-Access and its programming with performance tuning.
 Automated process by Business Intelligence Development Studio (ETL, SSIS).
 Author Requirement Definition Documents [RDDs] to translate desired product requirements in
comprehensive details for the development.
 Interact with users/clients to understand customization requests and translate to development
requirements, seek clarifications.
 Communicating and collaborating with external customers to analyze information needs and functional
requirements and deliver artefacts as needed.
 Documenting current process of Standard Operating Procedure and Sarbanes-Oxley (SOX) compliance.
 Working in tandem with other clients to resolve the issue, implementing process and improving the overall
process quality.
 Providing analysis report to Senior Management that supports projects, long term & short term business
planning.
 Interpreting pooling and servicing agreements to set up pools of loans as portfolios, analyzing all




transactions on these loans within the portfolios i.e. collections, payoffs, pre-payments and reporting the
value to the portfolios to the investors.
Preparing reports, drawing relevant conclusions, submitting and providing the same to the client/senior
management in taking crucial decisions.
Leading, mentoring & monitoring the performance of the team members to ensure efficiency in process
operations and meeting of individual & group targets.
Creating and sustaining a dynamic environment that fosters development opportunities and motivates
high performance amongst Team members.
Communicating expectations and establishes deadlines with agreement from team members.
CCRR Database Project
Environment
: SSIS, MS-Access, MS-Excel, SQL SERVER 2005.
Team Size
: Two
Description: Company has many source systems, and they are not interacting with each other because of
some technical implications. So we have to get data from different source system, and then tailored it one
specific fixed format to load and process it into CCRR database. To enable implementing intricate business
logics for in-depth insight of data. So, problem was to basically data from different source system, tailoring it
into one format and then implementation of intricate business rule. To provide automated database to fulfil
regulatory reporting needs and to have granular insight of the data across source system.
Roll forward Project
Environment
: SSIS, MS-Access, MS-Excel, SQL SERVER 2005.
Team Size
: Two
Description: Corporate Risk Management group (CRM) provides the framework for the practice of sound
credit risk decision making and provides guidance/support to the individual business units in regard to credit
underwriting and account and portfolio management activities in CIT Group. CRM is organized into 5 areas:
Asset Recovery, Credit Administration, Enterprise Risk Management (ERM), Loan Review and Risk Analytics
& Reporting (Genpact’s current engagement). Roll Forward project will help CRM to complete the migration
analysis of criticized categories at Account level detail in a short time for Regulatory reporting. To provide
automated Account level Roll Forward report in a short time with high accuracy. This will reduce the manual
work to 0% and increase the scope of analysis from 2000 customers to 1MM Accounts. The automation will
reduce the report preparation time from current 1 week to 1 hour only.
Responsibilities:




Developed, designed and modelled SQL SERVER database.
Created the SSIS Packages using transformations such as the Derived
Column, Data conversion, OLEDB Source and OLEDB Destination
Transformations, Excel source and excel destination transformations.
Created the SSIS Package using tasks and containers like Data flow task,
Sequence container and Execute SQL task
Transformations and mappings using SSIS designer tool.





Analyzing and understanding the business requirements.
Created parameterized package to run the every month data.
Populating the Data from different source systems into DW post integration of these data
sources using SSIS.
Testing all code for functional completeness and logical optimality.
Preparing the Input files in Access for uploading SQL server.
Dec’06-Feb’10
Ocwen Financial Solution, Bangalore
Business Analyst
Role:
 Data identification, validation, collection and preparation of various reports and has provided analytical
and quantitative support to business units.
 Co-ordinated with various other concerned departments to resolve issue, implement process and worked
towards the improvement of quality of process with automating it.
 Database management, Data Modelling and development of Oracle, Procedures/Packages/Jobs/
Trigger/function/Indexing/Performance Tuning etc.
 Setting up controls with the Oracle query\procedure\Package for portfolio performance, delinquencies,
prepayments, losses payments, Escrow Information, loan boarding setup information HAMP process,
Non Recoverable Advances.
 Automated process by PL/SQL, TOAD, SQL LOADER, VB, MS-Excel, MS-Access and its programming.
 Author Requirement Definition Documents [RDDs] to translate desired product requirements in
comprehensive details for the development.
 Interact with users/clients to understand customization requests and translate to development
requirements, seek clarifications.
 Handling sales analysis of various products and suggesting strategic planning using statistical tools.
 Providing competitive intelligence and developing a training module for the front end.
 Led Automation team to automate processes and set up procedures to ensure its effective
implementation.
 Spearheaded critical process i.e. Automation of certain manual functions and transitioned new workflows
from parent company to India.
 Interpreting the requirements of the business units, Preparing detailed design, code walkthroughs,
resolving technical and design issues and performing independent unit testing.
 Performing impact analysis, making test scripts, doing component testing, documentation and its review.
 Developing and implementing procedures, control systems to ensure timely completion of deliverables
with no compromise on quality.
 Developed many oracle Procedures, packages, Performance tuning for process improvement.
 Maintain the standards for requirements.
Investor Reporting Database Framework
Environment: Oracle, SQL LOADER, TOAD
Team Size: Four
Description: Reporting is one of the most complex processes in Ocwen in which reconciliation team is
reconciling an unpaid principle of more than 60 Billion dollar per month. Ocwen has separate web-based
management information system for investors and borrower, which primarily consists of loan summary
information. Which contains the fact measures like monthly reporting including loss calculations, delinquency,
other advances calculation, and escrow calculations, non recoverable advances over a period of time? In
order to have actual data values, IR_transform package populates data and do validation\sniffer checks.
Which is finally populated over website in the three different layout called namely activity reporting, standards
reporting and ad-hoc reporting.
Responsibilities:

Development of modules, Testing & Debugging of Module.

Develop technical design based on the solution architecture.

Functionality testing for all scenarios & performance testing.

Designing and development of database/Query/Function/Stored procedure with the help of the PL/SQL.

Implement an automated solution to build history data.
Auto Adjustment Application
Environment: Oracle, SQL LOADER, TOAD,VB
Team Size: Two
Description: Auto-Adjustments run during daily runs. This application generates daily log of specified
conditions. For example, loan applicable to effective dated payoffs or reversal of payoff. Investor Reporting
Analyst Review this log and determine whether to submit the transaction for supervisor approval or reject the
transaction. Transactions that meet specified conditions are submitted to a supervisor for approval through
automation team. However; the transaction must also be approved and released by a manager to effective.
For that Auto Adjustment package updates the related table to reflect the changes.
Responsibilities:
 Identify the elements that simplify the interfaces.
 Build quality code based on low-level specifications provided.
 Perform unit-testing, system testing while outlining the plan respectively.
 Assisting projects mates in data loading from production to development environment.
Non Recoverable advances Application
Environment: Oracle, SQL LOADER, TOAD
Team Size: Two
Description: This project is a indicator for identifying the loan of it payments and delinquencies properties.
Basically when loan is boarded to the system of ocwen, the NRA INDICATOR procedure looks of
Three things mainly
1. Projected cash flow of the loan for its tenure base on some strong fundamentals.
2. Its actual cash flow
3. Our recovery if it’s goes to REO and FORECLORE.based on market value and slippage factor.
The above procedure factor three things which are reflected in the monthly reporting to the trust, which allows
in recovering advances made to the trust during the delinquencies of such loans, according to the pooling and
servicing agreements of loans. This indicator is critical to the business and reduced the advances to a large
extent on such loans.
Responsibilities:
 Develop technical design based on the solution architecture.
 Build the Job Flow Chart.
 Functionality testing for all scenarios & Performance testing.
 Provide UAT (User Acceptance Test) Support.
 Assistance in the Implementation process.
ATTAINMENTS
 Imparted RDBMS/Oracle training across the SME and got Bronze award.
 Excelled in SAS and Business Objects training.
 Secure 1st position in Train the Trainer Programme.
 Successfully completed Oracle Certification Programme (Z007).
 Six-sigma, Lean trained and tested.
 Completed ANIIT programme from NIIT.
ACADEMIA
 Bachelor of Engineering in Computer Science from North Eastern Hill University (Central University) at
Shillong (2001-2005) with 66 %( Aggregate).
IT SKILLS
 Package
 Tools
: MS Access, MS Excel, MS Visio, MS Excel, MS Power Point
: Oracle,TOAD,Sql Server(2005),SAS,BusinessObjects,SqlLoader,Export Import wizard,
SQL, VB Script
 Methodologies: Business and Database designing and Modelling, Visualisations.
OTHER DETAILS
 Date of Birth
 Languages known
 Address
: 07-Janauary-1982
: English, Hindi
: 53rd Main, 1st stage KumaraSwamy layout, Bangalore-560078