Paul Varghese

Trade Monitoring and Execution:
- Monitor trade flows and ensure accurate and timely execution of trades.
- Assist in the confirmation and settlement of trades across various asset classes.

Issue Resolution:
- Investigate and resolve trade discrepancies and settlement issues.
- Liaise with internal teams and external counterparts to address and rectify trade-related problems.

Client Support:
- Provide high-quality support to trading desks and clients.
- Respond to inquiries and requests related to trade execution and settlement.

System Maintenance and Improvement:
- Work with IT and development teams to keep and enhance trading systems.
- Assist in the testing and implementation of new trading technologies and platforms.

Compliance and Reporting:
- Ensure all trading activities comply with regulatory requirements and company policies.
- Prepare and distribute trade-related reports and documentation.

• Conduct comprehensive research and analysis on potential investments, performing due diligence
and financial modeling.
• Support the development of investment strategies and the construction of well-balanced portfolios.
• Monitor investment performance, track market trends, and provide timely updates to the team.
• Collaborate with external partners and stakeholders, evaluating investment proposals and executing
transactions.
• Prepare investment reports, presentations, and documents for both internal and external
communication.
• Stay informed about market developments, economic trends, and regulatory changes influencing
investment decisions.
• Contribute to refining investment processes and enhancing operational efficiency.
• Assist senior team members with special projects related to investment research and analysis.
• Assisting with the buying, selling, and tenancy of the properties.
• Experience in working with IBKR, Metatrader, Saxo Bank, Private Banks

• Traded Equity Cash and Futures on BSE and NSE.
• Traded Commodity Futures on MCX India.
• Advised physical commodity traders on hedging tactics for Gold & Silver, Cardamom, Copper, and
Aluminium.
• Used Fundamental Analysis to shortlist and Technical Analysis for entry and exit.
• Self-taught on Commodities, Fixed Income, Forex and Technical Analysis.

-Worked on the automation and Digital Transformation of Micro, Small and Medium Enterprises.
-Outsourced and procured hardware from China and USA.
-Learned about end-to-end product development - including, but not limited to product innovation; user advocacy; requirements engineering; feature selection; solution design and development; product deployment and refinement over iterations using product analytics.
-Did service projects for firms interested in Odoo implementation and other open-source ERPs.
-Responsible for Accounts, Finance and statutory compliance.
-Tried migrating to the cloud and build a SaaS platform.
-Shut down due to budget constraints, lack of market interest and dearth of quality talent.