Andrey Marthin AGUW
Pondok Gede,Indonesia
Summary
Dynamic professional with a strong foundation in leadership and team management, complemented by exceptional time management and collaboration skills. Committed to leveraging these competencies to drive organizational success and foster a collaborative work environment.
Overview
20
20
years of professional experience
2005
2005
years of post-secondary education
1
1
Certification
Work history
PROJECT MANAGER & TEAM LEADER MARKETS OPERATIONS
JPMorgan Chase Bank NA
Jakarta
02.2017 - 07.2025
- Led Forex, Money Market, and Loan Settlement Middle Office teams in derivatives product bond transactions.
- Monitored liquidity and cash flow to support Global Markets product initiatives.
- Managed end-to-end projects within Markets Operations to ensure process onshoring and simplification.
- Streamlined cross-departmental collaboration to enhance operational efficiency and alignment.
OPERATIONAL RISK MANAGEMENT SENIOR MANAGER
OCBC NISP
06.2016 - 02.2017
- Monitoring treasury trading activity for prevention of rogue trading from Operational Risk Management perspective
TREASURY OPERATION MANAGER
Bank Ekonomi - Member HSBC Group
01.2014 - 06.2016
- Lead Team for Forex, Money Markets Treasury Regulatory Reporting (BI / OJK) Business Risk & Control Management Assessor
PRODUCT CONTROLLER ASSISTANT MANAGER
Bank Ekonomi - Member HSBC Group
12.2012 - 01.2014
- Conducted daily market risk evaluations to support strategic initiatives.
- Aggregated daily PnL data to ensure comprehensive financial oversight.
- Delivered monthly reporting for ALCO, Risk Management Committee, and Treasury operations.
- Prepared risk profile documentation for regulatory obligations and head office insights.
MIS & HEAD OFFICE REPORTING SENIOR OFFICER
PT Rabobank International
02.2012 - 12.2012
- Delivered daily Profit and Loss reports to Head Office for financial transparency.
- Created Profit and Loss statements for Global Market (Treasury) and Market Risk management
- Developed daily ALCO reports to facilitate informed business decisions.
- Monitored weekly business performance in relation to budgetary goals.
- Forecasted weekly outcomes as a tool to drive target attainment.
MANAGEMENT INFORMATION SYSTEM SUPERVISOR
The Hongkong & Shanghai Banking Corp (HSBC)
08.2011 - 02.2012
- Produced various management reports by performing manual data adjustments to HSBC Management Information.
- Clarified exception items during monthly clearance in HMI, defining new transaction requirements.
- Uploaded accurate monthly reports to sharing ALCO server, ensuring data integrity.
- Contributed to Finance fast close initiative by processing adjustment entries in HMI.
- Addressed and resolved queries from local Customer Group and regional functions promptly.
- Adapted to new reporting requirements efficiently as they arose.
TREASURY FINANCE SUPERVISOR
The Hongkong & Shanghai Banking Corp (HSBC)
04.2009 - 08.2011
- Prepare daily report for Central Bank Purposes Provide daily supporting for daily Treasury P&L Perform for Daily Mark to Market Consolidation Provide accurate and timely monthly reports (TAX, Monthly Balance, Monthly Bonds Report) Perform for retail consolidation.(FX Risk Buy-in, Interest Rate Risk Buy-in, etc) Prepare and entry the journal entries into system as required Investigate in any financial issues related with Treasury activities (Unposted, undefined, suspense, etc) Cash Management report
TREASURY CONTROL INVESTIGATION
The Hongkong & Shanghai Banking Corp (HSBC)
12.2007 - 04.2009
- Prepare daily report for Central Bank Purposes Provide daily supporting for daily Treasury P&L Perform for Daily Mark to Market Consolidation Perform for retail consolidation (FX Risk Buy-in, etc) Control and monitor risk of treasury transaction Investigate in any financial issues related with Treasury activities (ex: unposted, undefined, suspense, etc) Cash Management report
TREASURY CONTROL REPORTING
The Hongkong & Shanghai Banking Corp (HSBC)
10.2005 - 12.2007
- Provide & monitoring intraday (NOP) Net Open Position for trader and also notify the position in timely basis. Reporting to Central Bank (LHBU) related
TREASURY OPERATION
The Hongkong & Shanghai Banking Corp (HSBC)
05.2005 - 10.2005
- Treasury transaction such as FX transaction, option, Money Market, derivative and also Fixed Income transaction Provide monthly report to Minister of Finance related bonds transaction Monitoring customer credit limit facility on daily basis for trading purposes Working closely with Finance Control Department, related NOP report to Central Bank
Education
S1 - Accounting
STIE Perbanas
Skills
- Leadership and team management
- Time management
- Microsoft Office Suite
- Collaboration skills
BAHASA
Bahasa Indonesia
Native
English
Advanced
Certification
- Risk Management level 5
- Sistem Pembayaran dan Pengelolaan Uang Rupiah (SPPUR) Sub Bidang Setelment Transaksi Treasuri Level 5
Affiliations
- Music
- Traveling
Timeline
PROJECT MANAGER & TEAM LEADER MARKETS OPERATIONS
JPMorgan Chase Bank NA
02.2017 - 07.2025
OPERATIONAL RISK MANAGEMENT SENIOR MANAGER
OCBC NISP
06.2016 - 02.2017
TREASURY OPERATION MANAGER
Bank Ekonomi - Member HSBC Group
01.2014 - 06.2016
PRODUCT CONTROLLER ASSISTANT MANAGER
Bank Ekonomi - Member HSBC Group
12.2012 - 01.2014
MIS & HEAD OFFICE REPORTING SENIOR OFFICER
PT Rabobank International
02.2012 - 12.2012
MANAGEMENT INFORMATION SYSTEM SUPERVISOR
The Hongkong & Shanghai Banking Corp (HSBC)
08.2011 - 02.2012
TREASURY FINANCE SUPERVISOR
The Hongkong & Shanghai Banking Corp (HSBC)
04.2009 - 08.2011
TREASURY CONTROL INVESTIGATION
The Hongkong & Shanghai Banking Corp (HSBC)
12.2007 - 04.2009
TREASURY CONTROL REPORTING
The Hongkong & Shanghai Banking Corp (HSBC)
10.2005 - 12.2007
TREASURY OPERATION
The Hongkong & Shanghai Banking Corp (HSBC)
05.2005 - 10.2005
S1 - Accounting
STIE Perbanas
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