Daniel Tong

Private Bank / Investment Bank Business Analyst / Project Manager

Work History

Work History
May 2014 - Present

Treasury Settlement Officer

Royal Bank of canada, capital markets
  • Testing of system enhancements, process improvements, as well as system migration projects.
  • Wide exposure in Treasury / Fixed Income systems widely used in the banking industry, e.g. Reuters / Bloomberg, as well as various clearing systems used in different regions, e.g. Euroclear / Exigo / CMU / CHATS.
  • Daily settlement operations, including payments preparation, funding / liquidity analysis and reporting, trade instructions input, and confirmation generation
Jul 2010 - May 2014

Client Services Associate / Assistant Manager    

Citi Private Bank

Promoted to Assistant Manager in 2014, I have been a pivotal member in the middle office. I contributed in these areas:

  • Active involvement in projects, either for new regulations / products / systems, hosting meetings with counterparts in Hong Kong, Singapore and India.
  • Requirement finalization, resources planning, UAT and user training. Examples of successfully implemented projects include:
    • Electronic Deal Ticket System and migration of Treasury Products Straight-through Processing 
    • Spread Engine
    • Tailored Investment Proposal Automation
  • Development of Excel Macro automations to improve SDC’s operations
Jun 2009 - Jun 2010

One year IT Internship


As a member of the production support team, I delivered two system projects:

  • FX Trading System’s health check module – a health check module on the FX trading system that posts real-time system information to internal website.
  • Internal Website for Traders – An Online Portal that informs traders of the market trends and volume, as well as real-time system performance statistics.


2006 - 2009

Bachelor of Business Administration

The University Of Hong Kong

Major in Business Administration Information Systems, Minor in Finance

1999 - 2006

Form 1 - 7

HKSYCIA Wong Tai Shan Memorial College

Hong Kong Certificate of Education Examination: 2A 5B 1C

Honk Kong Advanced Level Examination: 1B 2C 2D

Certifications / Professional Exams



Global Association of Risk Professionals

Paper 1 and 2 Passed


Chartered Financial Analyst

Level 1 Passed

HKSI Licensing Exam

Hong Kong Securities and Investment Institute

Paper 1 passed

Putonghua Proficiency Test

China National Committee for Chinese Proficiency Test, The Ministry of Education of the People’s Republic of China

Scored 85.4 out of 100 (Grade 2A)



Computer Science knowledge 

Advanced VBA Programming, Software Lifecycle Management, Database, Network Protocols

Bank operations and systems 

Full understanding of requirements  of BO / MO / FO Systems

Project Management / Business Analyst Experience

Requirement gathering and documentation, risks identification, defects and fixes follow-up