Abraham Chinye

Functional areas include Business Valuation, Market Credit & Financial Risk, PMO, and Data Engineering.

RBSI – Tax Analyst

• Strong knowledge of tax legislation in British territories, the US, and other jurisdictions.
• Conducted ad hoc projects, including due diligence checks.
• Cross-referenced information from back-office databases and specialist teams to identify, understand, and implement forthcoming regulatory changes.
• Performed statistical reporting and transactional analysis for relevant entities.
• Managed over 30 clients, including compliance monitoring, risk assessment, information disclosure support, and serving as the primary point of contact for any Tax, CDD, or KP queries.

MUFG – Analyst, Trade Finance

• Supported application modernization by transitioning from the legacy guarantor system to the SBLC database.
• Implemented the revised Guarantor data system (SBLC database).
• Proficient in MT7XX series Swift formats, demand guarantees, and standby letters of credit.
• Analyzed over 800 international standby letters of credit, identifying irregularities and ensuring data accuracy for processing and invoice confirmation.
• Collaborated with software developers to understand web-based application architecture.
• Played a key role in implementing effective solutions, including applying split fees and removing other features from the SBLC application.
• Assisted the trade finance team in recovering 56 cases within SBLC following a system crash.

Capital Markets Training Program

• Covered topics such as Options, Credit Derivatives, PRMIA, Java, Python, Unix, and Microsoft Excel.

• Liaised with institutional investors to deliver actionable insights for funds exceeding $750 million in AUM.
• Marketed over 50 fund strategies, expanding the Murano network across Private Equity, Real Assets, Private Credit, Hedge Funds, and UCITS-compliant funds.
• Developed an in-depth understanding of the Capital Markets industry, covering niche strategies and volatile market trends.
• Achieved a 15% increase in Timberland Fund allocations, leading to $20 million in new investments through upselling.
• Produced weekly reports detailing accounts, allocations, sub-strategies, and investment requirements.
• Enhanced client loyalty by accurately and promptly executing client requests and managing customer issues via CRM.
• Conducted quantitative and qualitative research to provide traditional and alternative solutions.
• Assisted the sales team in staying updated on the latest strategies and products.

• Mentored by the CFO and Finance Manager, performing audits and preparing accounts under IFRS and FRS 102 for the infrastructure and real estate sectors.
• Oversaw profit-and-loss accounts using Excel, evaluating significant financial movements.
• Led meetings to review the multimillion-pound operating budget.
• Identified and escalated errors and discrepancies in sales and purchasing invoices.
• Awarded Careers and Enterprise Intern of the Year, October 2019.
• Managed payroll for 15+ staff offices using Xero.