Credit Risk Analyst

3 weeks ago


india DOHA BANK Full time

Purpose of Job:

Appraising Consumer Banking and Corporate banking proposal which includes Retail home loans, Loan against property, small ticket SME loans & large corporate loans. It involves conducting risk analysis by scrutinizing relevant loan documents, client meet, analyzing financials and ensuring compliance as per bank's credit policies.


Main duties:

  • Review & evaluate all the credit proposals (Retail + Corporate) as per Banks policy and present the proposal to Head Credit Risk.
  • Preparing risk cover sheet highlighting all credit relevant points.
  • Monitoring of loan account, checking loan documents & timely preparing various MIS reports.
  • Supervising, controlling delinquency & credit loss.
  • Ensure completeness of credit documentation in accordance with approved terms and conditions.
  • Conduct periodic reviews/monitoring of the portfolio to maintain credit quality.
  • Maintain appropriate records for ensuring completion of Annual reviews in a timely manner.
  • Preparing monthly reports related to India portfolio & presenting it to ICC / RMC.
  • Updating industry portfolio & presenting to RMC.
  • Preparing / reviewing credit related policy & submitting to India Management Committee for review.
  • Assisting RBI/HO/statutory Auditors in smooth conduct of audit.
  • Interact regularly with other officers of the branch to be well informed of the activities in the account and alert Head of consumer banking in case of any concern.


Essential Qualification/Experience Required:

  • Qualified CA / MBA Finance with 3-5 years' experience in Banking with minimum 3 years of experience in Retail home loans risk area.
  • Good interpersonal skills, communication skills both written and oral and a pleasing personality.

  • Credit Analyst

    6 days ago


    india MDMS Recruiting LLC Full time

    Job Description MDMS is recruiting for a Credit Analyst for a 6-month contract at an international bank in NYC. You will be responsible for providing Credit Analysis for new clients and counterparties, and will focus primarily on insurance private equity clients. You will process credit requests, prepare analysis of credit applications, identify potential...


  • india PayU Full time

    About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...

  • Risk Analyst

    6 days ago


    india UNO Digital Bank Full time

    Overview: Risk Analyst role involves the person to design and develop cutting-edge data-driven solutions by performing Risk analysis and translating business and functional requirements into business performance. This role will require critical thinking and analytical skills to support delivery on strategic initiatives and analytics projects. This will...

  • Credit Analyst

    3 weeks ago


    india Elevate Partners Full time

    Job Description We are seeking a highly motivated Credit Analyst to join an international Private Credit platform. As a Credit Analyst, you will be responsible for analysing credit data and financial information and you will work closely with the senior Investment team to evaluate European investment opportunities and provide recommendations. THE...


  • india STAFIDE Full time

    Job Description About us: Stafide is the premier destination for tech talent consulting, providing comprehensive employment services throughout Europe. Our mission is straightforward: to effortlessly connect job seekers with employers, focusing on the rapidly changing technology sector. Boasting unparalleled expertise and a steadfast commitment, we...

  • Senior Manager-Risk

    6 days ago


    india Credit Saison India Full time

    About Credit Saison India: Credit Saison India (registered as Kisetsu Saison Finance (India) Private Limited) is an NBFC registered with the Reserve Bank of India (RBI). CS India is part of Saison International, the global business arm of Credit Saison with a focus on wholesale and direct lending as well as integrated tech partnerships with leading NBFCs and...


  • india Oracle Full time

    Job Title : Credit & Collections Analyst Exp Range : 5-10 years Location : Bengaluru Night Shifts : 7 PM-4 AM Position Overview : We are looking for Credit & Collections Analyst with good process knowledge , invoice processing , email/chat/process .. Skills Required : Timely cash collection of customer accounts, assessing credit worthiness, minimizing...

  • Credit Risk Analyst

    7 days ago


    india Jobberman Full time

    Job Description Responsibilities:Reviewing loan applications for potential risks, including an applicant’s ability to repay the loan.Reviewing financial statements to determine the individual or company’s ability to repay its loan.Analyzing financial data to assess risk exposure and recommend solutions.Reviewing of PO loan, Bridge Finance, Working...

  • WBCG: C&LC

    3 weeks ago


    india Axis Bank Full time

    #ComeAsYouAre "We are dil se open. Women, LGBTQIA+ and PwD candidates of all ages are encouraged to apply" About Wholesale Banking Coverage Group: The Wholesale Banking Coverage Group (WBCG) focusses on doing business with customers such as the Government, Strategic, large and mid-corporates and the SMEs across industries like Infrastructure, Engineering,...


  • india WAY TO GO CONSULTANTS PVT LTD Full time

    To give effective credit support for meeting the business targets. To frame the credit card policy framework (acquisition and account management policies), processes and workflow, assist in growth of the credit card business in India Support implementation of credit decision module on Credit cards technology platform Credit cards credit policy management and...

  • Credit Analyst

    1 day ago


    india Waytogo Consultants Full time

    Interact with companies to understand their business model and banking requirements, and debt in particular Assess the proposal for feasibility based on stage of company, sustainability and scalability of the business model, equity raising plans. Structure the transaction and stipulate covenants to mitigate the risks Discuss / negotiate with the term sheet...

  • Risk Analyst

    1 day ago


    india Fusion Micro Finance Limited Full time

    Company Profile Fusion Microfinance is an Indian NBFC – MFI set up in 2010 which provides financial services with customized solutions to the unbanked and underprivileged women entrepreneurs belonging to the economically and socially deprived sections of the society. Operating in 20 states covered by 1100+ branches with AUM of over INR 10,000 Crores....

  • Risk Advisory

    15 hours ago


    india Deloitte Full time

    What impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential Deloitte is where you’ll find...


  • india MVC Resources Full time

    Job Description Undertake credit appraisal and recommendation for applicationsEnsure credit review on all applications are in compliance with the company’s credit strategy and policiesConduct post loan review and assessmentConduct industry study and regular update on economic review for the reference of all business units to keep abreast with the fast...

  • Murex Risk Consultant

    3 weeks ago


    india Upskills Full time

    Job Description Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific, Middle East and Europe. With a strong, Front to Back expertise in the cash and derivatives markets, coupled by an in-depth knowledge of financial markets technologies, we provide smart and efficient solutions. We are...


  • india Ad Astra consultants Pvt Ltd Full time

    Role Summary/Purpose :- As a Manager/VP you will have the opportunity to work on major Business initiatives in the Credit Strategy team that contribute to growth and productivity objectives.- This role enables you to work directly with the business in catering to the end-to-end analytical needs for one or multiple sub strategy teams within broader strategy...

  • Credit Assessor

    3 weeks ago


    india MVC Resources Full time

    Job Description Report To: Head of DeliveryOur team of finance experts have combined experience of more than 50 years in the Financial Service industry. Our finance experts specialized not just in Residential Lending but Self-Managed Super Fund, Business Loans, Commercial Lending, Unsecured Lending, Asset Finance and Project Finance as well.We love to work...

  • Head of Risk

    3 weeks ago


    india Aloha Consulting Group Full time

    Job Description ACG_1862_JOBOur client is a leading finance company that is looking for a qualified candidate to join their firm:Lead and guide the creation of suitable group frameworks, policies, guidelines, and procedures, ensuring they comply with local regulations, align with local business strategies, and are suitable for the local operating...


  • india Careers International Full time

    Job Description The Credit Control - Receivables role in a Fast-Moving Consumer Goods (FMCG) company is essential for managing and optimizing the company's accounts receivable processes. This position involves assessing credit risk, establishing credit limits, monitoring customer accounts, and ensuring timely collection of outstanding invoices. The Credit...


  • india Raveone Consultants Full time

    Job Description JD for Credit Control Executive ·       Credit Risk Assessment: Research and evaluate clients' creditworthiness and conduct risk assessment, utilizing various financial data and analysis techniques.·       Debtor’s Management: Manage debtor’s portfolio, ensure timely and accurate follow up on the outstanding invoices,...