Credit Monitoring Executive-comm. Bank Ho

6 months ago


Mumbai, India Kotak Mahindra Full time

**Job Role***:

- Monitoring credit covenants in relation to working capital facilities sanctioned like ensuring timely submission & adequacy of insurance policies of securities provided, financials submission, DP calculations, cash flow routing etc. at decided frequency and taking necessary action in the events of default.
- Transaction level monitoring for TODs, adhocs, high value transactions etc. in form of report circulation, follow up with RMs & closure report on monthly basis to ensure time action by customers and RMs.
- Preparations of audit schedule for Cash Credit, SPG & Channel Finance facilities, updation of audit status at regular intervals, follow up with the auditors on regular basis to ensure timely completion
- Portfolio quality related reports preparation like Churning Report, MTM Status, follow up with RMs for feedback, highlighting the same to functional head of credit, sales and business Any other specific tasks related to credit monitoring of portfolio

**Job Requirements:
- 1-2 years’ experience in Credit monitoring.
- Ability to multi task, develop rapport with different functionaries like Relationship Managers, Operations, and Credit team.
- Ensuring proper TAT & delivery of all the reports.
- Ensure timely query resolutions.
- Ability to identify opportunities of improvement in process and suggest changes to solve issues

**Application:



  • Mumbai, Maharashtra, India Kotak Mahindra Full time

    **Credit Monitoring Executive: PSL Team** Location: Mumbai (Goregaon Infinity) Position Grade M3 (Manager) **Role**: - Priority Sector Lending (PSL) monitoring and its reporting - Working with large data base including its analysis - Conduct PSL sample testing - Co coordinating with location credit for PSL confirmation / response wherever...


  • Mumbai, Maharashtra, India Kotak Mahindra Full time

    Department Regulatory Reporting Location Mumbai Number of Positions 1 Reporting Relationship Team Leader - Regulatory Reporting Position Grade M3 / M4 Job Role: PAN Bank Exposure report and CRILC return: - Preparing the PAN Bank Exposure Report. Co-oridnating with various department of the bank to get the data / information for PAN Bank exposure data and...


  • mumbai, India HDFC Bank Full time

    Job Purpose: EWS Framework Review, Implementation and Back-testing: Implementation and Enhancement of EWS framework across various products in the Bank Workflow management and efficiency improvement of the EWS process Creation/Enhancement of EWS (Early Warning Signal) alerts in co-ordination with key stakeholders like IT, Analytics, Credit, Business...

  • Credit Monitoring

    6 months ago


    mumbai, India HDFC Bank Full time

    Job Purpose:EWS Framework Review, Implementation and Back-testing:Implementation and Enhancement of EWS framework across various products in the BankWorkflow management and efficiency improvement of the EWS processCreation/Enhancement of EWS (Early Warning Signal) alerts in co-ordination with key stakeholders like IT, Analytics, Credit, Business...

  • Credit Monitoring

    4 weeks ago


    mumbai, India HDFC Bank Full time

    Job Purpose:EWS Framework Review, Implementation and Back-testing:Implementation and Enhancement of EWS framework across various products in the BankWorkflow management and efficiency improvement of the EWS processCreation/Enhancement of EWS (Early Warning Signal) alerts in co-ordination with key stakeholders like IT, Analytics, Credit, Business...

  • Credit Monitoring

    6 months ago


    Mumbai, India HDFC Bank Full time

    Job Purpose: EWS Framework Review, Implementation and Back-testing: Implementation and Enhancement of EWS framework across various products in the Bank Workflow management and efficiency improvement of the EWS process Creation/Enhancement of EWS (Early Warning Signal) alerts in co-ordination with key stakeholders like IT, Analytics, Credit, Business etc....

  • Credit Monitoring

    3 months ago


    mumbai, India HDFC Bank Full time

    Job Purpose: EWS Framework Review, Implementation and Back-testing: Implementation and Enhancement of EWS framework across various products in the Bank Workflow management and efficiency improvement of the EWS process Creation/Enhancement of EWS (Early Warning Signal) alerts in co-ordination with key stakeholders like IT, Analytics, Credit, Business...

  • Credit Monitoring

    6 months ago


    Mumbai, India HDFC Bank Full time

    Job Purpose: EWS Framework Review, Implementation and Back-testing: Implementation and Enhancement of EWS framework across various products in the Bank Workflow management and efficiency improvement of the EWS process Creation/Enhancement of EWS (Early Warning Signal) alerts in co-ordination with key stakeholders like IT, Analytics, Credit, Business...


  • Mumbai, India HDFC Bank Full time

    Job Purpose:EWS Framework Review, Implementation and Back-testing:Implementation and Enhancement of EWS framework across various products in the BankWorkflow management and efficiency improvement of the EWS processCreation/Enhancement of EWS (Early Warning Signal) alerts in co-ordination with key stakeholders like IT, Analytics, Credit, Business...


  • Mumbai, India First Abu Dhabi Bank Full time

    Job Description Job Purpose: To manage the Credit Administration function of the Mumbai branch in conjunction with and under the guidance of CAD Cluster Head and CAD-International team at the Head Office; to ensure preparation and updating of documentation relating to credit facilities and accurate detailing prior to system input; to ensure the...


  • Mumbai, India IDFC FIRST Bank Full time

    Role/ Job Title:  Analyst-Hindsighting (Business Banking Credit) Function/ Department:  Business Banking Group Job Purpose: The role entails formulation and implementation of BBG policy and regular monitoring of portfolio from credit risk perspective. Role will closely collaborate with BBG Business team - Product Manager, Operations, Sales, IT,...


  • Mumbai, India First Abu Dhabi Bank Full time

    Job Description Job Purpose: To assist the Team Lead to manage the Credit Administration function of the Mumbai branch in conjunction with and under the guidance of reporting manager CAD (India), CAD Cluster Head and CAD-International team at the Head Office; to ensure preparation and updating of documentation relating to credit facilities and...


  • mumbai, India Kotak Mahindra Bank Full time

    Role Requirements:Analysis of portfolios (Risk drivers – ratings, scores, delinquencies, roll rates, cure, collection efficiency, churn, concentrations, ECL) Development of Risk Dashboards and analytical reports for Senior ManagementClosely monitoring performance of existing and new portfolios and comparison with peers and industryMonitoring external...


  • Mumbai, Maharashtra, India Kotak Mahindra Full time

    **Team Member** - Department- Commercial Banking - MFI business - Risk- Location- Mumbai - Kotak Infinity/ Bengaluru/ Lucknow- Reporting Relationships- Vice President- Number of Positions- 5- Position Grade- M3/M4**Job Role: - Control Assessment for Branches and HO for MFI business for JLG, Micro LAP and Individual Loan. - Responsible for assessing fraud/...

  • Credit Risk

    6 months ago


    Mumbai, India Deutsche Bank Full time

    **In Scope of Position based Promotions (INTERNAL only)** **Job Posting Title: Risk Specialist / Credit Officer** **Location: Mumbai** **Role Description**: Deutsche Bank follows an integrated risk management approach under the independent Risk function, which includes Credit Risk Management. The Credit Risk Management team manages credit risk on behalf...


  • Mumbai, Maharashtra, India HDFC Bank Full time

    Job OverviewHDFC Bank is seeking a seasoned Senior Credit Risk Strategy Manager to join our team. In this role, you will play a crucial part in shaping the bank's credit risk management strategy.About the RoleThe successful candidate will be responsible for overseeing credit risk policies and processes, contributing to the development and maintenance of risk...

  • Credit Executive

    6 months ago


    Mumbai, India Tricon Energy Full time

    **Organization**: Tricon Energy India, Mumbai **Department**: Credit **Designation**: Credit Executive **Roles & Responsibilities** - Analyze customer financial statements and authorize or recommend credit limits. - Liaise with Tricon Traders, Customers, and Banks to discuss credit matters, resolve issues and verify financial and credit transactions -...

  • Senior Credit Analyst

    1 month ago


    Mumbai, Maharashtra, India Axis Bank Full time

    Job DescriptionWe are seeking a skilled and experienced Senior Credit Analyst to join our team at Axis Bank.About the RoleThe successful candidate will be responsible for appraising loan proposals, inspecting relevant documents, and conducting risk analysis to ensure the bank's portfolio is well-managed.In this role, you will also sanction loans within...

  • Avp - Ho Reporting

    6 months ago


    Mumbai, India MUFG Bank, Ltd., Mumbai Branch Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Credit Officer, Nct

    3 months ago


    Mumbai, Maharashtra, India Deutsche Bank Full time

    **Credit Officer, NCT**: **Job ID**:R0346238**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-11**Location**:Mumbai**Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Title - **Credit Officer, NCT** **Location - Mumbai, India** **Role Description** Risk division has a fundamental responsibility...