Senior Risk Analyst
6 hours ago
Summary of the position: Financial and credit analysis and writing of corporate credit files Determining risk ratings in the rating tools Issuing of risk opinion or risk conclusion on the credit requests Participation in the Local Credit Committees Co-ordinate with Regional and HO risk analyst teams Monitoring of the economic and financial evolution of clients Monitoring of global set of credit limits on clients / groups Interaction with Senior bankers / Relationship Managers on the credit requests and ongoing monitoring of risk exposures Main duties: Analyzing the credit applications received from the Front Office (FO), conducting a financial and credit analysis, and writing of credit files in co-ordination with senior bankers/ relationship managers for their portfolio and for all business lines relevant to a particular corporate client; Advising senior bankers and business lines on the structuring of the transactions / Group structures / line structure / methodology, during the preparation of the credit application; Determining Risk Ratings in the rating tools (calculation, proposal and validation) for groups and counterparties; Ensuring that the risk strategy elaborated by the senior banker is consistent with the Bank’s risk strategies for the relevant sectors and country; Conducting annual review of credit limits and rating review of counterparties / groups; ensuring that the annual reviews are prepared in a timely manner and that ratings are reviewed by the Bank at least every 12 months; Monitoring of the economic and financial evolution of clients; providing alerts to the head of the Department / management of potential deterioration of risk profiles of borrowers and of critical situations; Monitoring of the global set of limits and exposure on groups / counterparties; Per delegation level, issuing risk opinion or risk conclusion concerning the borrower, the relevant of the proposed transaction, the set up of credit limits and the internal rating; participation to the Local Credit Committee. For credit applications exceeding the local delegation, working in co-ordination with the regional / HO risk analyst teams; Update and capture data in the electronic credit decision workflow systems; Preparing information and data for annual portfolio reviews; Candidate's technical skills: Ability to read and analyse financial statements / balance sheet understanding. Industry / sector knowledge. 8-10 years’ experience in corporate risk analysis department of banks / rating agencies.
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Senior Portfolio Risk Analyst
4 weeks ago
Delhi, India Arcana Full timeArcana is a portfolio intelligence platform used by hedge funds and asset managers to analyze performance and risk. We’re rethinking the tools institutional investors rely on—and we’re hiring analysts who want to drive that transformation.This isn’t a typical modeling-and-memos analyst role. Our analysts work directly with product, engineering, and...
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Senior portfolio risk analyst
4 weeks ago
Delhi, India Arcana Full timeArcana is a portfolio intelligence platform used by hedge funds and asset managers to analyze performance and risk. We’re rethinking the tools institutional investors rely on—and we’re hiring analysts who want to drive that transformation.This isn’t a typical modeling-and-memos analyst role. Our analysts work directly with product, engineering, and...
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Fraud & Risk Analyst
3 weeks ago
New Delhi, India EXL Full timeJob Description : We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities : Monitor and analyze transaction data to identify potential fraud...
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Senior Portfolio Risk Analyst
4 weeks ago
Delhi, India Arcana Full timeArcana is a portfolio intelligence platform used by hedge funds and asset managers to analyze performance and risk. We’re rethinking the tools institutional investors rely on—and we’re hiring analysts who want to drive that transformation. This isn’t a typical modeling-and-memos analyst role. Our analysts work directly with product, engineering, and...
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Senior Risk Analyst
4 weeks ago
New Delhi, India Open Financial Technologies Full timeJob Description: Senior Risk Analyst About Open: OPEN is a leading connected finance platform that empowers finance teams to manage their cash flow better by integrating all business finance systems—from banking to accounting ERP, payments, CRM, HRMS, and more—into one unified platform. Recognized as India's 100th Unicorn, OPEN was awarded ‘Best...
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Risk Analyst
2 weeks ago
Delhi, India EXL Full timeRole Overview:We are seeking an experienced Credit Risk Strategy Analyst to support and enhance our risk decisioning, portfolio performance, and credit lifecycle strategies. The ideal candidate will have strong expertise in banking risk, advanced SQL/Python skills, and hands-on experience with data visualization tools. This role involves evaluating credit...
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Senior Portfolio Risk Analyst
4 weeks ago
New Delhi, India Arcana Full timeArcana is a portfolio intelligence platform used by hedge funds and asset managers to analyze performance and risk. We’re rethinking the tools institutional investors rely on—and we’re hiring analysts who want to drive that transformation.This isn’t a typical modeling-and-memos analyst role. Our analysts work directly with product, engineering, and...
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Senior Portfolio Risk Analyst
2 weeks ago
New Delhi, India Arcana Full timeArcana is a portfolio intelligence platform used by hedge funds and asset managers to analyze performance and risk. We’re rethinking the tools institutional investors rely on—and we’re hiring analysts who want to drive that transformation.This isn’t a typical modeling-and-memos analyst role. Our analysts work directly with product, engineering, and...
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Senior Risk Analyst
2 days ago
New Delhi, India ZXPE Services Pvt Ltd Full timeJob Title: Risk & Fraud AnalystCompany: ZXPE Services Pvt Ltd Location: Sector 62, Noida Employment Type: Full-Time Experience Required: 2–6 years (Fintech / Payments / Banking preferred)About ZXPay: www.zxpay.inZXPay is an emerging fintech platform offering a suite of services including Domestic Money Transfer (DMT), AePS, QR Code-based cash withdrawal,...
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Senior Risk Analyst
2 days ago
New Delhi, India ZXPE Services Pvt Ltd Full timeJob Title: Risk & Fraud AnalystCompany: ZXPE Services Pvt Ltd Location: Sector 62, Noida Employment Type: Full-Time Experience Required: 2–6 years (Fintech / Payments / Banking preferred)About ZXPay: is an emerging fintech platform offering a suite of services including Domestic Money Transfer (DMT), AePS, QR Code-based cash withdrawal, utility bill...