Team Member
2 days ago
Job Role:
- PAN Bank Exposure report and CRILC return:
- Preparing the PAN Bank Exposure Report.
- Co-coordinating with various department of the bank to get the data/information for PAN Bank exposure data and other returns.
- Analysis of trend and reconciliation of Pan Bank exposure report with source data.
- Compiling, checking and filing the monthly CRILC return.
- Highlighting major risks if any arising from the existing process or reporting and taking corrective action.
- Other monthly / quarterly returns/ exposure report:
- Preparing the Gift City Exposure Report on a monthly basis.
- Working on WBG data points for Capital Market Exposure (CME) and Commercial Real Estate (CRE) on a monthly basis.
- Compiling, checking and filing the Return of Large Exposure (RLE), Return on Large Corporate (RLC) & Return on Connected Exposure (RCE) every quarter.
- Working on Return on Asset quality (RAQ) & SIBC - Industry data point on a quarterly basis.
- Working on Credit data points of risk-based supervision (RBS) document to RBI on a quarterly basis.
- Analyzing the trends in Key risk indicators for the Bank based on the above return filing.
- Working on Board Note, compliance note, and Substantial exposure reporting quarterly as per internal guideline.
- Providing exposure-related data to auditors, compliance, legal, interdepartment, regulator, etc, and resolving audit queries.
- Board Note and WBG Policies drafting/RBI indent requirement:
- Drafting of board note and WBG policies.
- Co-coordinating with various department of Bank for reverting on RBI indent requirement.
Qualification/Experience/Skill Requirement:
- Master's degree (CA/CS/MBA) in Finance, Accounting, Business Administration, or related field.
- At least 5-7 years of experience and well-versed with computers/excel. Knowledge of Credit Appraisal, Credit Monitoring, or regulatory requirements.
- Analytical skills, proficiency in trend analysis, and understanding of data flow in the banking system.
- Written and verbal communication skill with the ability to present information clearly and concisely.
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