Responsible for handling processes for Credit Administration Department (CAD):
> Setting up processes for all CAD segments Corporate Banking, Emerging Corporate Group, Stock Exchange, Supply Chain Management, Commodity Finance
> Documenting processes, system requirements and automating manual processes.
> Documenting Risk Control Matrix, Conducting Audit of processes, verifying evidences.
> Critically evaluating existing processes & systems to suit business requirements, policy changes & amendments in regulatory guidelines
> Analysing outcome of process reviews and making suitable amends therein
> Ensuring Branch / CPU processes / revision in processes are documented & duly approved by authorities in CAD Operations
> Ensuring updation of processes, policies, Operations checklists, document formats etc. on the intranet site for ready reference of line teams
> Assessing Operational Risks and exploring system controls to mitigate them
Leading Private Sector Bank