Team Member-support Services-credit Monitoring Group

2 days ago

Mumbai Maharashtra, India Kotak Mahindra Full time

**Regulatory Reporting-**Team Member**, Mumbai**
- Department
- Regulatory Reporting
- Location
- Mumbai
- Number of Positions
- 1
- Reporting Relationship
- Team Leader - Regulatory Reporting
- Position Grade
- M5 / M6
- **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 other returns.
- Analysis of trend and reconciliation of Pan Bank exposure report with source data.
- Compiling, checking and filing the monthly CRILC returnHighlighting major risks if any arising from the existing process or reporting and taking corrective action.
- **Other monthly / quarterly returns/ exposure report**
- Preparing the Gift City Exposure Report on monthly basis.
- Working on WBG data points for Capital Market Exposure (CME) and Commercial Real Estate (CRE) on monthly basis.
- Compiling, checking and filing the Return of Large Exposure (RLE), Return on Large Corporate (RLC) & Return on Connected Exposure ( RCE) every quarter.
- Working on Return on Asset quality (RAQ) & SIBC - Industry data point on quarterly basis.
- Working on Credit data points of risk based supervision (RBS) document to RBI on quarterly basis
- Analyzing the trends in Key risk indicators for the Bank based on above return filing.
- Working on Board Note, compliance note and Substantial exposure reporting quarterly as per internal guideline.Providing exposure related data to auditors, compliance, legal, inter department, regulator, etc and resolving audit queries.
- **Board Note and WBG Policies drafting/ RBI indent requirement**:

- Drafting of board note and WBG policies.Co-ordinating with various department of Bank for reverting on RBI indent requirement.
- Master’s degree (CA /CS/ MBA) in Finance, Accounting, Business Administration, or related field.
- At least 5-7 years of experience and well-versed with computers/ excel.
- Knowledge of Credit Appraisal, Credit Monitoring or regulatory requirements.
- Analytical skills, proficiency in trend analysis and understanding of data flow in banking system.
- Written and verbal communication skill with the ability to present information clearly and concisely.

  • Team Member-support Services-credit Monitoring Group

    1 week ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    Job Role: 1. Periodic regulatory returns - Preparing the PAN Bank Exposure Report - Compiling, checking and filing the CRILC return every month or as per periodicity indicated by RBI - Compiling, checking and filing the Gift City Return every quarter or as per periodicity indicated by RBI - Reconciliation of outstanding as per GLEMS / Exposure Report with...

  • Team Member-support Services-credit Monitoring Group

    1 week ago

    Mumbai, India Kotak Mahindra Full time

    Job Role: 1. Periodic regulatory returns - Preparing the PAN Bank Exposure Report - Compiling, checking and filing the CRILC return every month or as per periodicity indicated by RBI - Compiling, checking and filing the Gift City Return every quarter or as per periodicity indicated by RBI - Reconciliation of outstanding as per GLEMS / Exposure Report with...

  • Team Member-support Services-credit

    1 week ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    Job Description - Job Title **Credit Analyst** **Level** **M5 / M6** **Division** **Commercial Real Estate** **Company** **KMBL** **No of positions** **1** **Location** **Mumbai** **Reporting to** **To be decided** **Reportee** **None** - Job Role **Credit Analysis**: - Preliminary screening of commercial real estate financing transactions...

  • Team Member

    2 days ago

    Maharashtra, India Aditya Birla Group Full time

    **Designation**:Analyst **Updated**:January 30, 2025 **Location**:Maharashtra, India **Organization**:Financial Services **Key Result Areas** Supporting Actions **Credit Underwriting Management** - To have detailed risk evaluation at pre-sanction stage and appropriate risk monitoring at post sanction stage to ensure healthy portfolio. This will...

  • Team Member-support Services-credit Industry

    4 days ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    **Grade** - M8**Role** - Team Lead - Credit Risk. Responsible for the entire Credit Risk Function in the Risk Department of the Bank.**Department** - Risk Management**Reporting Relationship** - Head - Enterprise, ALM, Counterparty & Credit Risk**Location** - Mumbai**Role Requirements** - Leading and managing a team of Credit Risk Analysts to review the...

  • Credit Support Services Team Member

    6 days ago

    Mumbai, -Mumbai-Apple Tower-MAH, Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Team Member-SUPPORT SERVICES-Credit Regular monitoring of assigned portfolio post disbursement. Key activities are as follows Monthly Sales MIS analysis and tracking milestones of sales, construction, collections Conducting regular site visits Tracking the various covenants and deviations Updating deal performance on Quarterly basis with...

  • Team Member-credit Monitoring-support Services-sme

    6 days ago

    Mumbai, India Kotak Mahindra Full time

    JOB ROLE: - Periodic regulatory returns - Preparing the PAN Bank Exposure Report - Compiling, checking and filing the CRILC return every month or as per periodicity indicated by RBI - Compiling, checking and filing the Gift City Return every month or as per periodicity indicated by regulator - Compiling, checking and filing the Return of Large Exposure...

  • Team Member-support Services-credit Industry

    4 days ago

    Mumbai, Maharashtra, India Kotak Mahindra Full time

    Kotak Mahindra Bank looking to hire Team Member-Credit Risk Location: BKC, Mumbai - Credit Risk Analytics and Modelling - Analyse, model, validate and document various measures of Credit Risk for use in Expected Credit Loss and Capital computations. - Hands-on experience in building, implementing, documenting, monitoring, validating, refining models and...

  • Team Member-support Services-credit

    1 week ago

    Mumbai, India Kotak Mahindra Full time

    **What is K-CAP It is a stepping-stone into a coveted career in Credit business. You will build depth in one area as well as get a 360-degree view of the Credit function. **What roles can I do as a K-CAP - Preparation of Credit Appraisal notes for Large Corporates/MNCs/ SME clients - Discuss with business on Terms and Conditions for risk assessments -...

  • Team Member-Support Services-Credit

    2 weeks ago

    Mumbai, Maharashtra, India Kotak Life Insurance Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    About The Role   About The Role Job Title Credit Analyst  Level  M5 / M6  Division  Commercial Real Estate  Company  KMBL  No of positions  1  Location  Mumbai   Reporting to  To be decided  Reportee  None   Job Role Credit Analysis: - Preliminary screening of commercial real estate financing transactions and structuring- Interaction...