Transaction Risk Manager
2 weeks ago
Roles and Responsibilities Responsibility for managing credit risk and advising on structuring matters in relation to RF transactions within Country, covering the full Commercial Banking and Global Banking franchise for both extant book & new business, including cross-border transactions, syndicated loans, sell downs and exit planning Required to work across legal entities, departments and multiple stakeholders to deliver effective risk mitigation and maximise portfolio returns across the RF and Trade product suites Play a full part in the overall performance and direction of the business units including contribution to formation of the overall business direction, consistent with strategic and operating plan goals. There will be specific accountability for setting and implementing risk strategy which includes the future positioning of risk appetite & implementation of Global Operating Procedures, Group Policy in line with Risk Appetite Statement and FIMs Directly manage the non-recourse & lending portfolio for RF Direct management of Operational Trade Credit Insurance, Customer Credit & Survey teams to achieve optimal “bottom line contribution” to the Bank’s profits and within acceptable risk / reward parameters Control & monitor the delegation & use of credit endorsement authorities & business operating authorities on behalf of the Head of RF and ensure that accurate records are maintained & updated on appropriate systems and be responsible for operational risk reporting
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Transaction Risk Manager
1 week ago
Mumbai, India Skill Ventory Full timeRoles and Responsibilities Responsibility for managing credit risk and advising on structuring matters in relation to RF transactions within Country, covering the full Commercial Banking and Global Banking franchise for both extant book & new business, including cross-border transactions, syndicated loans, sell downs and exit planning Required to work across...
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Transaction Monitoring
4 weeks ago
Mumbai, India Airpay Services Full timeJob Description Key Responsibilities: Team Management: - Lead, train, and supervise a team of field investigators across multiple regions. - Allocate field assignments based on priority, geography, and risk level. - Monitor performance and ensure timely completion of investigations. Field Investigations: - Oversee and conduct field visits to merchants,...
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Operational Risk
4 days ago
Mumbai, India RiverForest Connections Private Limited Full time**Responsibilities** For the scope of Corporate Banking Operations, Global Market Operations, Client Engagement & Protection and Credit Operations, the role of the Head of **Operational Risk & Permanent Control (OPC) Competency Center staff within the first line of defense is responsible for the implementation of the Operational Permanent Control...
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Transaction Manager Corporate Trust
1 week ago
Mumbai, Maharashtra, India Citi Full time ₹ 20,00,000 - ₹ 25,00,000 per yearTransaction Manager (TM) - Role DescriptionThe Transaction Manager (TM) is responsible for the documentation of international, cross-border bond and loan transactions, along with onshore as-well-as international Escrow and Account Bank structures, from initiation to closing and then maturity. This will be executed following global standards set out by the...
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Manager Transaction Advisory Services
3 weeks ago
Mumbai, India Lykora Consulting Services Private Limited Full timeRole: Assistant Vice President – Transaction Advisory (M&A) Location: Mumbai (On-site) Experience: Chartered Accountant with 5+ years post-qualification experience in M&A and Transaction Advisory. Role Overview The AVP will lead execution of M&A deals and advisory services, including: Strategic financial insights Valuations Due diligence coordination...
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Transaction Manager Corporate Trust
1 week ago
Mumbai, Maharashtra, India Citi Full time ₹ 15,00,000 - ₹ 25,00,000 per yearDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewTransaction Manager (TM) - Role DescriptionThe Transaction Manager...
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Risk Manager
2 weeks ago
Mumbai, Maharashtra, India Anand Rathi Global Finance (ARGFL) Full time ₹ 15,00,000 - ₹ 25,00,000 per yearRole & responsibilitiesOverall retail book portfolio analysis & management, monitoring of various risk triggers, in order to effectively assess and manage the risk. This involves implementing corrective action based on portfolio performance.Preparation of Policy/amendment/launch of new product as per the Regulatory OR business requirement.Monitoring of...
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Risk Management
2 weeks ago
Mumbai, India Nomura Full timeNomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global Markets and...
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Vice President
2 weeks ago
Mumbai, Maharashtra, India Citigroup Full timeWhether you re at the start of your career or looking to discover your next adventure your story begins here At Citi you ll have the opportunity to expand your skills and make a difference at one of the world s most global banks We re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to...
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Direct Assignment Transactions Manager
3 days ago
Mumbai, India Protium Full timeJob Summary: We are seeking a detail-oriented and analytical professional to manage and execute Direct Assignment (DA) transactions. The role involves end-to-end coordination with internal teams, investors, and rating agencies to ensure timely and compliant execution of DA deals. Key Responsibilities: - Deal Structuring & Execution: - Assist in structuring...