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  • CA / MBA having 12+yrs exp with NBFC / BIFS into CREDIT having strong exp in STRUCTURED WORKING CAPITAL, SUPPLY CHAIN FINANCE, SME & MID CORPORATE FINANCE, RISK ANALYSIS, SCRUTINIZING REPORTS, SANCTIONING LOANS, ENSURING COMPLIANCE etc apply

  • if required. Lead Investigation on credit, debit, prepaid dispute cases and other Payments products. Investigation on CNP referrals (CC & DC), Net baking / Chillr / UPI disputes. Collection referred cases, Non Starter & Web Marked cases investigation. Deceased customer verification Provide IR/MO for FMR

  • Specialized Competency / Skill -(Should be well versed with /Should have following function knowledge of) -Candidate Should be good at analyzing the financial statements and preparation of financial models and reports. Job Responsibilities Role involves credit appraisal, evaluating risk factors

  • and understanding key business issues behind the numbers and providing clear, concise and timely analysis with recommendations and approvals. Handling commodity Pledge back ground Policy formation and review of commodity margins. Handling Collateral managers and service provides of the bank. Monitoring Desired Skills and Expertise: Experience: over 3 years of exposure in Credit Analysis of Commodities ...

  • regional level underwriting norms as proposed by regional teams/ product teams. Oversee Identification and resolution of fraudulent practices and mitigate risk through changes in policy and process Oversee Pan-India external agents for verification process: Fraud investigation, Legal verification

  • risk and mitigation. Obtaining additional details required for vetting/reviewing new/existing products. Suggesting additional controls or review of existing controls in new or existing products or processes basis new product notes or during RCSA/KRI review process. Assisting in identification of risk

  • Ability to understand customer business and requirement from their perspective Understanding credit worthiness of customer along with intention to repay the loan by analysis of all documents, observation & findings of PD Study, analysis and interpretation of legal & technical reports of property Study ...

  • Formulation & implementation of policies. Product - Farm Equipment Loan Candidate should be from finance background (Pref. Loans), who is interested for "Farm Equipment Loan". Experience - At least 3 years of relevant exp ...

  • expectations with responsibility for investigating key aspects of each model under review: choice of modeling approach, the underlying assumptions and associated limitations, performance and optimal use of the model, etc. - Review, verify and validate risk models for theoretical soundness, testing design

  • Job Role: The ALM Risk Manager would be responsible for: Regular analysis of ALM statements to review the movements in balance sheet. Intraday liquidity monitoring and preparing the related RBI returns. Inputs for policy reviews. Collecting information for ALCO /ICAAP presentations. Desired Desired Skills and Expertise: Minimum 1 to 3 years in Financial Sector preferably risk area of Market Risk. Strong ...

  • · Collection follow up · Reconciliation · Day to day receipt entry · Sending statement to clients on fort nightly basis · Customer visit · KYC process · Competence in Microsoft Office and Excel · Follow procedures, guidelines and policies · Presentable with go-getter attitude · Excellent Customer interaction and care skills and enjoys meeting customers. Innovative thinker with new recovery ideas, excellent people ...

  • is mandatory Location : Mumbai Job Requirements : Good understanding and knowledge of Credit Process Experience in products like Working capital, SCF, Leasing etc is preferred Automation of credit process Understand technology and ensure quality deliveries on time. Monitoring product performance and working

  • Job Role: Accountable for handling and managing system audit and fraud investigations Responsibilities : Identification & Investigations on Frauds/Disputes System Audit & Investigation: To analyze / assess / study in detail the pattern of frauds and risk involved and take corrective actions Desired Skills and Expertise: Education : Graduate or MBA(Preferred) and CISA or Certified Fraud examiner would be an ...

  • and accounting/tax professionals as necessary to complete job duties. 5. Complete credit analysis and review of new clients. Determine credit limits and annual review of major client accounts. 6. Receive and fill out receipts for third party payments, whether by cash, cheque, credit, and other forms of payment. 7 ...

  • 1) Managing day to day payment (domestic/Import) and accounting. 2) Keep close watch on daily fund management. 3) Timely reconciliation in line with financial reporting calendar. 4) Participate in period end closure and audit activities as and when required. 5) Coordination and maintaining

  • PURPOSE OF THE JOB Credit cards underwriting and processing of credit card applications as per policy guidelines, maintaining accuracy level and adhering to TAT in order to have minimal error KEY RESPONSIBILITIES Daily Productivity 1. Achieving daily productivity numbers consistently 2. To have

  • of risk associated with each transaction. Interaction and negotiations with business teams within the Wholesale Platform, compliance, Lenders Engineers, legal teams etc for improvement in credit terms and various aspects of the proposal in order to make it more credit worthy. Establishing exposure limits

  • Verifying documents of loan applicants Analyzing CIBIL reports Preparing Credit Approval Memo to check loan eligibility of applicants Analyzing the risk involved in financing the applicant Tele-verification with loan applicants Issuing Sanction Letter Managing co-ordination with sales team ...

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