Senior Analyst-Credit Administration

2 weeks ago


new delhi, India IDFC FIRST Bank Full time

Role/Job Title:  Senior Analyst-Credit Administration

Function/ Department:  Wholesale Banking Operations

Job Purpose:

The primary responsibilities of this position are to process approved commercial and consumer loan requests and deliver a completed loan document package to the lender and the customer as soon as possible. Responsible for obtaining, reviewing and arranging all loan documents. Prepares loan closing packages. Inputs and updates loan data into financial institution computer system; assembles and verifies loan documents for accuracy. Assists in research and analysis to develop or modify information systems.

Roles & Responsibilities:

Selects appropriate Title Company, surveyors, appraisers, and other vendors, as needed and requested by lenders to acquire need vendor services. Prepares loan documents and closing instruction letters as appropriate. Transmits loan document packages to the lenders. Prepares commercial and SBA loan documents as requested by commercial lenders. Provides back up support for other “Team” or group positions. Willingly participates in all assigned duties and responsibilities. Assemble and/or amend loan documents utilizing LaserPro. Resolve discrepancies in loan documentation. Perform other varied duties as assigned. Verify lending compliance issues and regulations. Report HMDA information. Applies some advanced skills to the position within assigned functional area. May adapt
procedures, processes, and techniques to meet the more complex requirements of the position. Required to provide borrower with initial good faith estimate at time of application and to provide all necessary disclosures for borrower and lender. Responsible for the confidentiality of financial data contained within loan files.  Protects the confidentiality of all financial data relating to financial institution operations and customers. Maintains company policies and underwriting guidelines. Provides administrative assistance to the loan officer and staff, including updating loan data into the financial institution’s computers, and assembling of documentation for customer loans. Ensures that loan files contain documents with proper signature, dates, and other relevant data. Assembles and verifies accuracy of loan documentation. Checks documents for proper vesting, legal descriptions, closing dates and signatures. Maintains new paid consumer loan files. Performs variety of clerical duties requiring knowledge of departmental procedures. Uses office computers for data input and other activities. Answers telephone inquiries and written inquiries concerning loan processing and information. Adhere to all bank and department personnel policies and procedures. Perform other reasonably related job responsibilities as assigned by immediate supervisor and other management as required.

Education Qualification:

Graduation: Bachelor’s in Engineering / Technology / Maths / Commerce / Arts / Science / Biology / Business / Computers / Management

Post-graduation: MBA / PGDM

Experience:  2 - 5 years of experience.


  • Credit Risk Analyst

    2 hours ago


    delhi, India Kotak Mahindra Bank Full time

    No of Positions: 2Grade: Deputy Manager (1 - 3 years of experience)Sr. Manager (4 - 6 years of experience)Location: Mumbai (BKC)Job Role:Credit Risk Analytics and Modelling – Analyze, model, validate and document various measures of Credit Risk for use in Expected Credit Loss and Capital computations.Hands-on experience in building, implementing,...

  • Senior Analyst

    5 days ago


    delhi, India bluCognition Full time

    Sr Analyst Credit Risk Analytics Zip Co.About bluCognition :bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We...


  • New Delhi, India MNS Credit Management Group Private Limited Full time

    MNS Credit Management Group is a leading and rapidly growing agency in the domain of soft Debt Recovery and Business Information Reports. Established in 1996 and headquartered in New Delhi, India, the company has over two decades of experience in providing professional and organized services in domestic and international debt collection, business information...


  • New Delhi, India MNS Credit Management Group Private Limited Full time

    MNS Credit Management Group is a leading and rapidly growing agency in the domain of soft Debt Recovery and Business Information Reports. Established in 1996 and headquartered in New Delhi, India, the company has over two decades of experience in providing professional and organized services in domestic and international debt collection, business information...


  • New Delhi, India MNS Credit Management Group Private Limited Full time

    MNS Credit Management Group is a leading and rapidly growing agency in the domain of soft Debt Recovery and Business Information Reports. Established in 1996 and headquartered in New Delhi, India, the company has over two decades of experience in providing professional and organized services in domestic and international debt collection, business information...


  • New Delhi, India Seven Consultancy Full time

    JOB DETAILS1. Install, design and maintain database system software and implement database security.2. Monitor and analyze database performance and ensure effective and efficient utilization of database systems/processes.3. Maintain database dictionaries and support tools; develop and maintain accurate system documentation.4. Participate in the development...


  • New Delhi, India MNS Credit Management Group Private Limited Full time

    MNS Credit Management Group is a leading and rapidly growing agency in the domain of soft Debt Recovery and Business Information Reports. Established in 1996 and headquartered in New Delhi, India, the company has over two decades of experience in providing professional and organized services in domestic and international debt collection, business information...


  • new delhi, India Seven Consultancy Full time

    JOB DETAILS 1. Install, design and maintain database system software and implement database security.2. Monitor and analyze database performance and ensure effective and efficient utilization of database systems/processes.3. Maintain database dictionaries and support tools; develop and maintain accurate system documentation.4. Participate in the...

  • Sr. Credit Analyst

    3 weeks ago


    New Delhi, India Tech Data Advanced Private Limited Full time

    Purpose StatementCredit evaluation and analysisAR managementFinance and Accounting processDimensionsAnalyse and evaluate financial position of customers/vendors on a daily basis.Ensure OTIF collection + follow up outstanding AR on a weekly basis.External audits & Tax compliance + finance report on a monthly basisKey Accountabilities:Credit analysis and...


  • Delhi, India MNS Credit Management Group Private Limited Full time

    MNS Credit Management Group is a leading and rapidly growing agency in the domain of soft Debt Recovery and Business Information Reports. Established in 1996 and headquartered in New Delhi, India, the company has over two decades of experience in providing professional and organized services in domestic and international debt collection, business information...


  • Delhi, India MNS Credit Management Group Private Limited Full time

    MNS Credit Management Group is a leading and rapidly growing agency in the domain of soft Debt Recovery and Business Information Reports. Established in 1996 and headquartered in New Delhi, India, the company has over two decades of experience in providing professional and organized services in domestic and international debt collection, business information...


  • delhi, India MNS Credit Management Group Private Limited Full time

    MNS Credit Management Group is a leading and rapidly growing agency in the domain of soft Debt Recovery and Business Information Reports. Established in 1996 and headquartered in New Delhi, India, the company has over two decades of experience in providing professional and organized services in domestic and international debt collection, business information...


  • Delhi, India Virtuous Advisors & Resources Private Ltd (Virtuous Resources) Full time

    Job Purpose: We are seeking a dynamic and experienced individual to join our team in the role of Principal for our Private Credit division. This position offers a unique opportunity to contribute to our investment strategy and manage a portfolio of private credit investments. The ideal candidate will have a strong background in credit analysis, deal...


  • new delhi, India AFII Capital GmbH Full time

    Job Title: Associate Private CreditLocation: New Delhi, IndiaCompany: AFII Corporate Advisors LimitedEmployment Type: Full TimeAbout the Company: AFII Corporate Advisors Limited is a leading financial advisory firm with a strong global presence, including offices in Germany, Vietnam, and UAE. We specialize in providing bespoke financial advisory and...


  • Delhi, India Virtuous Advisors & Resources Private Ltd (Virtuous Resources) Full time

    Job Purpose:We are seeking a dynamic and experienced individual to join our team in therole of Principal for our Private Credit division. This position offers a uniqueopportunity to contribute to our investment strategy and manage a portfolio ofprivate credit investments. The ideal candidate will have a strong background incredit analysis, deal structuring,...

  • Sr. Credit Analyst

    3 weeks ago


    New Delhi, India TD SYNNEX Full time

    Purpose StatementCredit evaluation and analysisAR managementFinance and Accounting processDimensionsAnalyse and evaluate financial position of customers/vendors on a daily basis.Ensure OTIF collection + follow up outstanding AR on a weekly basis.External audits & Tax compliance + finance report on a monthly basisKey Accountabilities:Credit analysis and...

  • Sr. Credit Analyst

    3 weeks ago


    New Delhi, India TD SYNNEX Full time

    Purpose StatementCredit evaluation and analysisAR managementFinance and Accounting processDimensionsAnalyse and evaluate financial position of customers/vendors on a daily basis.Ensure OTIF collection + follow up outstanding AR on a weekly basis.External audits & Tax compliance + finance report on a monthly basisKey Accountabilities:Credit analysis and...

  • Senior Analyst

    4 days ago


    Delhi, India bluCognition Full time

    Sr Analyst Credit Risk Analytics Zip Co. About bluCognition : bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune....

  • Senior Policy Analyst

    16 hours ago


    New Delhi, India Prosperiti Full time

    Location - Delhi with extensive travel to statesWho we areProsperiti builds state capacity to increase economic freedom in India. We are on a mission to catalyse a series of 1991-like reforms at the state level so that entrepreneurs can create more jobs and workers can earn more. Persuading states to embark on this prosperity journey requires identifying...


  • Delhi, India MNS Credit Management Group Private Limited Full time

    MNS Credit Management Group is a leading and rapidly growing agency in the domain of soft Debt Recovery and Business Information Reports. Established in 1996 and headquartered in New Delhi, India, the company has over two decades of experience in providing professional and organized services in domestic and international debt collection, business information...