Team Member/ Counterparty Credit Risk-Mumbai BKC

8 hours ago

Mumbai, Maharashtra, India Acura Solution Full time ₹ 12,00,000 - ₹ 36,00,000 per year


Job Description:

Duties & Responsibilities A.Credit evaluation of counterparty banks

  • Credit evaluation of counterparty banks, recommending limits and ongoing monitoring of exposures. Obtain ratification from approval authorities for any excess.
  • Insights from peer Bank analysis and influencing decisions
  • Analysing requests from businesses for re-allocation or increase in limits putting up the same for approval after a thorough credit evaluation.
  • Quarterly Analysis/Updates of Financial Results of Counterparty Banks to Senior Management
  • On going surveillance of performance of banks and recommend actions
  • Annual Counterparty Exposure Limit Review for Countries, Foreign Banks, Domestic Banks, Cooperative Banks, PDs, SDL, FIs
  • Develop Counterparty Exposure Methodology B.Country risk exposure management
  • Evaluation of country risks and recommend limits
  • On going surveillance of country risk exposures and recommend actions
  • Managing sanction country risk and ability to evaluate and analyse trade sanction restricted party screening results C. Modeling
  • Develop and implement models for credit risk rating of Banks
  • Develop and implement models for country risk analysis D. Stress testing
  • Develop, Implement and Execute stress testing methodologies for Counterparty and Country risks E. Policies
  • Responsible for developing policies related to counterparty credit risk, country risk and ongoing maintenance F. Automation
  • Implement automation initiatives from better control and risk
  • Reviewing existing processes, drafting requirement documents and participating in UATs
  • Work with other functions to deliver on projects G.Regulatory reporting
  • Timely and accurate submission of regulatory returns and internal MIS.
  • Respond and clarify on internal, regulatory and statutory audit queries


•Creating, maintaining/upgrading databases of performance of Foreign Banks, Domestic Banks and Countries on a regular basis for regulatory reporting and risk analysis Responsible for various Counterparty Risk reports including FX Bank Exposure, Interbank Consolidated and Country Exposure reports. H. Undertake critical projects and ad-hoc risk requests as they arise
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