Team Member-support Services-treasury Operations

2 weeks ago

Mumbai Maharashtra, India Kotak Mahindra Full time

Role: KMIL - Monitoring

Requirement: 2

Gender
- Male/ Female both are preferred

Education Background
- CA / MBA (preference would be MBA- Finance)

Experience level - 3 to 5 years (relevant experience not required)

Preferred profile
- Risk team of retail or wholesale division of any Bank / NBFC.

The Key profile of Monitoring & Policy Risk Analyst is to carry out Risk Assessments for Pan India CRE Lending Portfolio is laid down below for your reference.

**Key responsibilities include**
- Implement effective risk management processes for the Construction Finance business verticals to identify potential risk in the underwritten portfolio and ensure portfolio health
- Carry out background research and gain a thorough understanding on the project, the developer and the regional market, highlighting any negative reports so as to ensure the quality of the invested portfolio.
- Track the progress of the project and monitor disbursement as per the project lifecycle. Ensure that the disbursement milestones are achieved as per the underwritten sanctioned conditions.
- Recommend policy amendments/ refinements based on regulatory and market changes
- Undertake automation of existing processes by liaising with the IT department
- Prepare various dashboards and reports such as:

- Monthly and quarterly portfolio monitoring report
- Overdue Analysis
- Early Warning Signals review
- Deviation Analysis
- Analytical Insights like Limit/ Renewal Management, Covenant/ PDD Management
- Trends analysis of the regional Portfolio

**Perform various monitoring activities such as**
- NOC issuance
- Due diligence for the
- Monitoring and instruct for Escrow SI Threshold
- Map collections with the Escrow credits on regular intervals.

  • Team Member-support Services-treasury Operations

    2 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    Designation: Team Member (KMIL - Treasury) Number of Positions: 1 Location: Mumbai Department: Treasury Operations, Kotak Mahindra Investments Ltd (KMIL) Job Role:Daily Cash Management activities related to centralized NBFC Treasury Back Office (current debt size appx of Rs. 10,000 crs)Operations activities including co-ordination with external agencies such...

  • Operations Team Member-support Services-treasury Operations

    11 hours ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    **Operations Team Member - Support Services-Treasury Operations** **Job Role**: - Review the retail and wholesale portfolio every month with respect to delinquency / losses / fraud for the period underwritten. - Portfolio Management based on accurate evaluation of portfolio performance, market developments and new product management imperatives. - Design...

  • Team Member-treasury Operations-treasury Operations

    11 hours ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    **Job Title: Deputy Manager / Manager** **Level: M1/M2 **Department: Treasury Operations - FX Merchant - Deriv Documentations** **Location: BKC Mumbai** **Reporting Relationship: Reporting to VP/ DVP / Senior Manager Job Role - Ensuring regulatory compliance especially related to Forward Contracts and Derivative transactions. - Ensuring accurate and...

  • Team Member

    1 week ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    **Compliance Team Member - Treasury** - Department - Compliance - Location - Mumbai - Number of Positions - 1 - Reporting Relationships - Reporting to Deputy Vice President(M6) - Position Grade - Senior Manager(M4) The key responsibilities would include the following: - Supporting the business/treasury function of the bank by giving advisory on all...

  • Team Member

    1 week ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

    Job Category KMBL Degree Level Bachelor s Degree As a ACompliance Team Member - Treasury Department Compliance Location Mumbai Number of Positions 1 Reporting Relationships Reporting to Deputy Vice President M6 Position Grade Senior Manager M4 Associate Vice President M5 The key responsibilities would include the following Supporting the business treasury...

  • Treasury Operations

    1 week ago

    Mumbai, Maharashtra, India Acme Services Full time

    Manage daily treasury operations including cash flow monitoring fund transfers and bank reconciliations Execute short-term and long-term investment decisions as per client or management policies Monitor and manage liquidity positions ensuring optimal utilization of funds Support in foreign exchange management hedging and exposure reporting Prepare and review...

  • Operations Team Member

    2 days ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 40,00,000 - ₹ 80,00,000 per year

    Operations Team Member-Capital Market Operation-Custodial OperationsForeign Exchange & Tax Unit- Custody Services Description for Internal Candidates The job profile/description would be as follows: Checking FX Instructions on Swift. Daily Forex reporting to Treasury Dealing Unit. Booking Inward & Outward Deals on behalf of clients with...

  • Operations Team Member

    1 week ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 3,50,000 - ₹ 6,50,000 per year

    Operations Team Member-Capital Market Operation-Custodial Operations The job profile/description would be as follows: Checking FX Instructions on Swift. Daily Forex reporting to Treasury Dealing Unit. Booking Inward & Outward Deals on behalf of clients with Treasury Unit. Interacting with Treasury Operations & Dealing Units. Nostro...

  • Operations Team Member

    2 weeks ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Operations Team Member-TREASURY OPERATIONS-Treasury Operations Please find below the JD :Transaction processing and settlement of transactions related to investments in Bonds, Commercial Paper and Certificate of deposits. Reporting, verification and settlement of CD issuance trades; CD redemption payouts on a timely basis, Corporate actions . ...

  • Operations Team Member

    1 week ago

    Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Operations Team Member-SUPPORT SERVICES-Treasury Operations Operations Team Member - Support Services-Treasury Operations Job Role: · Review the retail and wholesale portfolio every month with respect to delinquency / losses / fraud for the period underwritten. · Portfolio Management based on accurate evaluation of portfolio performance, market...