David Ogunniyi
Aveley,Essex
Summary
Results-driven professional with expertise in strategic problem-solving, risk and compliance analysis, and market trend assessment. Demonstrates proficiency in financial modelling and reporting, stakeholder engagement, and cross-functional collaboration to drive organisational success. Skilled in utilising MS Office Suite, SWIFT (MT202), and advanced financial systems reconciliation to optimise processes and ensure accuracy. Adept at delivering product training and support while maintaining time management under pressure. Committed to leveraging analytical capabilities to contribute to business growth and operational excellence.
Overview
9
9
years of professional experience
Work History
Banking Operations Analyst – Trade Finance Loans, Payments & Settlements
PT Bank Negara Indonesia (BNI)
London
09.2022 - 04.2025
- Managed 50% of client account facilities, processing 300+ trade finance transactions, including letters of credit (LCs), trust receipts, collections, and UPAS financing
- Conducted comprehensive risk assessments and due diligence to prevent fraud and ensure compliance with banking regulations
- Issued and supervised over 300 LCs, overseeing full lifecycle from acceptance to settlement
- Reconciled accounts, monitored interest rates, and analyzed credit and debit activities to ensure data accuracy and timely reporting
- Prepared monthly and annual management reports for internal and external stakeholders
- Provided training to corporate banking teams on trade finance products and compliance procedures
- Collaborated with cross-functional teams to enhance efficiency through account amalgamations and policy optimization
- Identified and stopped multiple fraudulent transactions through vigilant risk assessment
- Supported product development and implementation of new trade finance offerings
- Delivered process improvements that increased transaction speed and reduced reporting errors
Board Trustee
Good Samaritan
Oyo
03.2016 - 04.2025
- Oversaw strategic fund allocation to maximize social impact across education and healthcare initiatives
- Ensured compliance with legal and organizational standards, contributing to long-term sustainability
- Maintained proactive communication between board members and local partners to align objectives
Accounting Intern
PPS Accounting
London
06.2018 - 07.2021
- Assisted in preparing financial reports, budgets, and forecasts tailored to client needs
- Participated in month-end and year-end close processes, conducting reconciliations and maintaining ledgers
- Collaborated on special projects, applying accounting principles in a real-world business environment
- Supported the accounts payable/receivable functions and maintained accurate financial documentation
Education
BA (Hons) - Economics with Finance
Keele University
A-Levels - ICT, Business Studies, Economics
Brentwood County High School
GCSEs - 9 A-C including Mathematics (B) and English (B)
Brentwood County High School
Skills
- Strategic problem-solving
- Risk & compliance analysis
- Market trend assessment
- Financial modelling & reporting
- Stakeholder engagement
- Cross-functional collaboration
- Product training & support
- Time management under pressure
- MS Office Suite (Excel, Word, PowerPoint)
- SWIFT (MT202)
- Financial systems reconciliation
- Pivot table creation
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Timeline
Banking Operations Analyst – Trade Finance Loans, Payments & Settlements
PT Bank Negara Indonesia (BNI)
09.2022 - 04.2025
Accounting Intern
PPS Accounting
06.2018 - 07.2021
Board Trustee
Good Samaritan
03.2016 - 04.2025
A-Levels - ICT, Business Studies, Economics
Brentwood County High School
GCSEs - 9 A-C including Mathematics (B) and English (B)
Brentwood County High School
BA (Hons) - Economics with Finance
Keele University
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