DIVYA JAIN
Mumbai
Summary
Proactive and goal-oriented financial professional with excellent time management and problem-solving skills. Known for reliability and adaptability, with swift capacity to learn and apply new skills. Committed to leveraging these qualities to drive team success and contribute to organizational growth.
Overview
13
13
years of professional experience
1
1
Certification
Work History
Associate – Legal Entity Controller
J.P. Morgan India Services Private Ltd
05.2023 - Current
- Focused on end-to-end financial control, regulatory reporting, planning, and governance for UK legal entities within a global banking environment.
- Manage end-to-end financial control for UK legal entities, including month-end close, P&L, balance sheet substantiation, control checks, and MIS reporting.
- Prepare and review regulatory filings (FFIEC030, BE-10/11, BE-577), ensuring compliance with global reporting standards and timelines.
- Perform UK Bank Levy calculations for applicable legal entities, coordinating with Tax and Treasury to ensure accurate and timely submission to the Bank of England.
- Support legal entity planning and forecasting processes aligned with global financial strategies.
- Contributed to the successful migration of SAP from R/3 to S/4 HANA, ensuring continuity and accuracy in financial reporting.
- Collaborate with cross-functional teams including Product Control, FP&A, Treasury, and Tax to address legal entity-level financial queries.
- Automated FFIEC030 reporting process, delivering a firmwide annual efficiency gain of ~1,000 hours.
- Conduct variance analysis and financial commentary for senior management and governance forums.
- Ensure compliance with internal controls, SOX/ICFR testing, and statutory audit requirements.
Finance Manager
Inventphile Ventures Private Limited
07.2022 - 05.2023
- Liaise with external consultants to ensure appropriate statutory compliances including book keeping, TDS, GST and other compliance applicable to the company.
- Oversee operations of the finance department, set goals and objectives, and design a framework for these to be met.
- Correspond with various other departments, discussing company plans and agreeing on future paths to be taken.
- Conduct reviews and evaluations for cost-reduction opportunities.
- Responsible for embedment of necessary controls so no operational risks are being run by the team.
- Responsible for ensuring correct accounting as per relevant standards.
Financial Reporting Analyst
Barclays Bank PLC
03.2018 - 06.2022
- Responsible for managing and controlling all monthly as well as yearly financial closure activities for identified entities & clusters of the Bank.
- Preparation of Financial Statements in compliance with the GAAP and Regulatory Body Laws.
- Participating in statutory, regulatory & internal audits on all financial statements for legal entities and manage footnote submissions for all reports.
- Reporting on financial performance and providing relevant MIS & analysis along with commentary to management committees periodically.
- Part of the Ind AS implementation committee for the Bank and responsible for preparing Proforma Ind AS Financial Statements for submission to Regulators on quarterly basis.
- Ensuring Funds transfer pricing calculations between Treasury and Business for all Lending and Borrowing deals booked in Bank.
Article Assistant
Manish K Mehta & Co
09.2012 - 09.2015
- Tax Audit Assignments including preparation of Tax Audit Report and preparation of Form 3CD.
- Preparation and E-Filling of Income Tax Returns for Individuals, HUF's, Firms and Companies.
- E-Filing of T.D.S Returns and assisted in various ROC related matters.
- Preparation of Project Reports and CMA Reports.
- Handled and assisted in various Income Tax scrutiny cases.
Education
C.A. -
The Institute of Chartered Accountant of India
11.2017
Bachelor of Commerce -
M.D.S. University
03.2014
CMA Intermediate -
The Institute of Cost Accountant of India
06.2013
H.S.C. -
CBSE
03.2011
S.S.C. -
CBSE
03.2009
Skills
- Proficient in SAP and finance software
- Skilled in utilizing MS Office tools effectively
- Familiar with Tally and CompuTax applications
Certification
Certificate course in Foreign Exchange, Indian Institute of Banking & Finance (IIBF), 02/01/20
Languages
English
Hindi
Soft Skills
- Quick learner
- Optimist
- Flexible
Timeline
Associate – Legal Entity Controller
J.P. Morgan India Services Private Ltd
05.2023 - Current
Finance Manager
Inventphile Ventures Private Limited
07.2022 - 05.2023
Financial Reporting Analyst
Barclays Bank PLC
03.2018 - 06.2022
Article Assistant
Manish K Mehta & Co
09.2012 - 09.2015
C.A. -
The Institute of Chartered Accountant of India
Bachelor of Commerce -
M.D.S. University
CMA Intermediate -
The Institute of Cost Accountant of India
H.S.C. -
CBSE
S.S.C. -
CBSE
Similar Profiles
Lohith KumarLohith Kumar
Associate Software Engineer at J.P. Morgan Services India Private LimitedAssociate Software Engineer at J.P. Morgan Services India Private Limited
Rachna MankarRachna Mankar
Software Engineer at J.P. Morgan Services India Private LimitedSoftware Engineer at J.P. Morgan Services India Private Limited
SYED MUDASAR NAZARSYED MUDASAR NAZAR
Business Analysis Associate II - (AVP) at J.P. Morgan Services India Private LimitedBusiness Analysis Associate II - (AVP) at J.P. Morgan Services India Private Limited
Aneri NanduAneri Nandu
Media Insight Analyst. at OnclusiveMedia Insight Analyst. at Onclusive
Sachin KumarSachin Kumar
Sr. Product Designer at Sky2C Logistics IncSr. Product Designer at Sky2C Logistics Inc