RAVI VARMA SEGANTI
Banking Domain Data Analyst
Hyderabad
Summary
Banking Data Analyst with experience analyzing trade finance transaction data within core banking systems. Skilled in SQL-based data extraction, Power BI reporting, and financial data analysis. Experienced in SWIFT message investigation, transaction monitoring, and financial data validation across trade finance modules including Import LC, Export LC, and bank guarantees. Proven ability to generate data insights, operational reports, and dashboards to support banking operations and financial transaction monitoring.
Overview
4
4
years of professional experience
Work History
Banking Domain Data Analyst
Tata Consultancy Services
03.2022 - Current
- Analyzed trade finance transaction datasets across Import LC, Export LC, collection bills, and bank guarantees, supporting analysis of 10,000+ transactions monthly.
- Used SQL queries for data extraction, data validation, and financial transaction analysis, reducing troubleshooting time by 30%.
- Investigated SWIFT payment messages (MT103, MT700, MT202) to identify payment failures and reconciliation issues, improving resolution efficiency by 25%.
- Performed data validation and root cause analysis for discrepancies across trade finance modules, reducing recurring issues by 20%.
- Generated operational reports and dashboards to monitor trade finance transaction volumes and system performance.
- Conducted data reconciliation between trade finance systems and core banking platforms, improving financial data accuracy by 15%.
- Identified anomalies and inconsistencies in banking transaction data using structured data analysis techniques.
- Supported trade finance transaction monitoring and reporting for international banking operations.
Education
B.Tech - Electrical And Electronics Engineering
Trinity College of Engineering And Technology
Karimnagar, India 04.2001 -
Skills
- Data Analytics: SQL, Advanced SQL, Data Analysis, Data Cleaning, Data Transformation, Data Validation, Data Visualization
- BI & Reporting : Power BI, DAX, Power Query, Data Modeling, Dashboard Development, Business Intelligence
- Banking Domain : Trade Finance, Core Banking, SWIFT Messaging, Financial Transactions, Transaction Monitoring, Data Reconciliation
Timeline
Banking Domain Data Analyst
Tata Consultancy Services
03.2022 - Current
B.Tech - Electrical And Electronics Engineering
Trinity College of Engineering And Technology
04.2001 -
key Achievements
- Improved trade finance transaction monitoring efficiency by 30% through SQL-based data analysis.
- Identified SWIFT transaction discrepancies, reducing payment processing delays by 25%.
- Strengthened financial data validation and reconciliation processes across trade finance modules.