Credit Monitoring

4 weeks ago


Mumbai, India A Leading Private Sector Bank Full time

1.Leading the EWS Automation Liasioning with BSG and Other Monitoring Departments and UAT for new triggers Going through the EWS parameters generated for the clients in the portfolio, analysing them, sending the same to the business team, following up for reverts and collating the reverts in the EWS system Ensuring that timely data on the same is submitted for the EWS Meeting Resolving any queries of Business/Credit on EWS system 2Supervising, handholding and training a group of CMT Portfolio Managers handling a particular Regional/Segment wise Portfolio 3Ensuring the receipt of Stock and Receivables Statement/Cash Flow/C&CE statements for for all DP backed cases within the due date/45 days from the end of the month for which the Stock statement pertains to Ensuing reminders for non-receipt of Stock Statements and dropping for DP 4Checking and authorizing the Computed DP in DPMS and GLEMS. 5Ensuring that the requests for EOI/CIR received by the team are sent within 2 days of such request and ensuring data correctness 6Checking the Account Conduct Report and Score prepared by the PM and ensuring that the same is shared with the Credit Team within 4 days of receipt of request 7Handling all escalations from various teams 8Ensuring timely revert to Regulator/Auditor for any Data Requirement & subsequent Audit Observations. 9Actively owning and participating in automation activities/other activity that will ensure ease of working and reduction in manual intervention.


  • Zonal Credit Manager

    2 weeks ago


    Mumbai, Maharashtra, India Credit Saison Full time ₹ 10,00,000 - ₹ 30,00,000 per year

    About Credit SaisonEstablished in 2019, CS India is one of the country's fastest growing Non-Bank Financial Company (NBFC) lenders, with verticals in wholesale, direct lending and tech-enabled partnerships with Non-Bank Financial Companies (NBFCs) and fintechs. Its tech-enabled model coupled with underwriting capability facilitates lending at scale, meeting...

  • Credit Monitoring

    4 weeks ago


    Mumbai, India A Leading Private Sector Bank Full time

    1.Leading the EWS AutomationLiasioning with BSG and Other Monitoring Departments and UAT for new triggersGoing through the EWS parameters generated for the clients in the portfolio, analysing them, sending the same to the business team, following up for reverts and collating the reverts in the EWS systemEnsuring that timely data on the same is submitted for...

  • Credit Monitoring

    4 weeks ago


    Mumbai, India A Leading Private Sector Bank Full time

    1.Leading the EWS Automation Liasioning with BSG and Other Monitoring Departments and UAT for new triggers Going through the EWS parameters generated for the clients in the portfolio, analysing them, sending the same to the business team, following up for reverts and collating the reverts in the EWS system Ensuring that timely data on the same is submitted...


  • mumbai, India Drip Capital Full time

    Role Overview We are seeking a highly motivated professional to join our Credit Risk – Portfolio Monitoring team. The individual will be responsible for portfolio performance tracking, early warning identification for INDIA Portfolio book . This role requires strong analytical ability, understanding of trade finance structures, and a keen eye for...


  • Mumbai, India Drip Capital Full time

    Role Overview We are seeking a highly motivated professional to join our Credit Risk - Portfolio Monitoring team. The individual will be responsible for portfolio performance tracking, early warning identification for INDIA Portfolio book . This role requires strong analytical ability, understanding of trade finance structures, and a keen eye for identifying...

  • SMFG India Credit

    1 week ago


    Mumbai, India SMFG INDIA CREDIT COMPANY LIMITED Full time

    Key Responsibilities:- Proficient in Python with strong credit risk and BFSI domain knowledge, including experience with banks, NBFCs, or FinTechs.- Build AI/ML models for credit originations, behaviour, and collections using techniques such as linear/logistic regression, boosting, and bagging.- Apply solid understanding of scikit-learn and statsmodels for...


  • Mumbai, India Kotak Mahindra Bank Limited Full time

    Job Description Regulatory Reporting- Team Member, Mumbai Department Credit Monitoring Team Location Mumbai Number of Positions 1 Role & Responsibility Policies / Process / Board note formation and Celling / Exposure monitoring Position Grade M6 / M7 1. Policy formation & implementation - In charge of Pan Bank Board policy of credit department. Shall be...


  • 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...

  • Credit Manager

    2 weeks ago


    mumbai, India Vivriti Capital Full time

    Role – General Manager / Associate DirectorLocation - MumbaiAbout the Team:Credit team facilitates lending to existing & new clients by assessing creditworthiness, monitoring clients' performance on a regular basis, and making suitable recommendations to the credit committees.The team is expected to do a deep dive financial analysis of customers, regularly...

  • Credit Manager

    2 weeks ago


    mumbai, India Vivriti Capital Full time

    Role – General Manager / Associate Director Location - Mumbai About the Team: Credit team facilitates lending to existing & new clients by assessing creditworthiness, monitoring clients’ performance on a regular basis, and making suitable recommendations to the credit committees. The team is expected to do a deep dive financial analysis of customers,...