Bhavin Trivedi

Sharing Business performance updated with ExCo for month end along with drivers for change vs prior month and Outlook/ Plan
Leading Global outlook review with CFO and Products, Including Executive commentary/ story, walks, review & challenging product numbers for additional risks & opportunity
Supporting CFO on various key actions like Earnings release, Flash & pre-Flash submissions, IR Q&A, OCC submissions, MBR’s/ QBR’s with necessary Analytics & Reporting
Ideating Bi-Weekly Revenues Estimates for TTS & Sec. Services for an early read on the month end performance for CFO & ExCo members
Leading/ Ideating one of its kind Product & Regional pushdown template for Target setting & QMMF reviews with CFO
Single point contact for NAM LFO, COO team and senior stakeholders for Financials, MBR’s, Scorecards, Walks etc.
Supporting expense LFO for effective review and various initiatives across cycles
End to end support on model governance & MRM requirements including Model Development Document, Model Evaluation Assessment, etc.

Sharing key month end performance updates with Business & LFO’s by providing drivers/ comments for various management decks for Actuals, Outlook & Plan
Driving business initiatives & performance with CCO team for CEO (NAM Head) scorecards
Driving CCAR & Mid-Cycle Stress Testing (MCST) for TTS with strong business & modelling team engagement, complete ownership & understanding of model & its macro-economic drivers to understand deposit growth, compare model vs. offline output and suggesting new variable having strong deposit co-relation for new model re-development
Assisted business with client analytics to exceed targeted planned beta with Feb’20 rate cut resulting in focus on client re-pricing & quality of deposits for GSIB targets
Driving Beta governance framework for 9 in-scope currencies, review & challenge of Beta selection & bands, proposal of panel level beta for OCY and present the same to ALCO

1. Spearheading Expense deep dives & Expense saves initiatives for Global Fund Services business
2. Key contributor on various Business Strategy Decks, MCP, Offsite and Earnings release presentations
3. Budgeting & forecasting of revenues, expenses, balances & RWA for Custody & Fund Services business of CIB with focus on
Assets under custody
4. Envisioning Liquidity P&L, LE P&L, FX Calculator, Capital Pushdown Template, Variance analysis & commentaries and
preparing Management Committee Packs & business review decks for Business heads & senior stakeholders
5. Budgeting & forecasting of revenues, expenses, balances & RWA for Transaction Services with key focus on Liquidity &
Escrow; Variance analysis, commentaries & walks on changes between budget, forecast & actuals as key drivers;
Contributing to various business & earnings presentation decks
6. Preparing budgeting & forecasting models/ modelling for revenue, expense & balance sheet with business managers
7. Pivotal role in budgeting 2016 revenue & expenses for Transaction services, execution of batch uploads & plan transfers
were some highlights.
8. Preparing Global Banking Market Performance EMR along with performance commentary, various monthly/quarterly
reporting around EMR's, product & regional/ country performance reports and analysis for the same.
9. Preparing monthly & quarterly business reviews, scorecards & ad-hoc requests to support business CFO & other senior
stakeholders.

 Finalizing financial statements for foreign entities including application of IAS/ IFRS for related party transactions & investment in associates
 Reviewing general ledgers, preparing schedules & variance analysis of foreign entities
 Preparing balance confirmations & Inter-company balance reconciliations
 Revenue, expense, other accruals & bank reconciliations.

 Computation of Total Income, filling of Income Tax returns and handling Income Tax notices for individuals, firms & companies, conducting Tax audit & issuing reports in Form 3CD, preparing & filing Service Tax returns of companies
 Statutory audit of companies & trusts, VAT audit and internal audits of companies
 Finalization of accounts of individuals, firms & companies, preparation & analysis of budgets, and production accounting
 Compliances with the Registrar of Companies, filing Annual return & annual accounts of companies, incorporation of new companies & conversion of companies.

 Finalization of accounts of individuals, trusts, firms & companies, feasibility analysis of a private limited company for takeover, maintaining Mutual Fund investments & its ROI analysis
 Statutory audit of companies & trusts
 Filing of original/revised TDS returns and handling TDS notices of companies, preparing Form 16 &16A & conducting Tax audit & issuing reports in Form 3CD
 Compliances with the Registrar of Companies, filing Annual return & Annual accounts of companies, preparing and maintaining Minutes book and Statutory registers & planning Buy back of shares of a private limited company