Early Warning Signal

Role SummaryThe analyst role entails being a team player in Fraud Containment Unit within bank.The function of this role is todefine relevant indicators and engage in the steps for gathering and validating the information consumed for trigger accuracy, summarize and interpret the outcome of EWS review.facilitate collection and processing of relevant market...

• Conduct portfolio stress testing based on regulatory requirements• Thorough understanding of policies and best practices of risk management.Support to monitor the set up Key Risk Indicators (KRIs) and Early Warning Signals(EWS).

Independently conduct comprehensive credit assessments, monitor client portfolios, engage with senior management, present to Credit Committee, identify early warning signals, and support firm-wide projects on tech, reporting, and compliance. Required Candidate profileNote: Male candidates will be preferred.

DescriptionJob Title:- KMIL- Wholesale Banking- Risk Monitoring AnalystGrade:- M4/M5Location:- MumbaiTrack financial and project performance covenant:Monitoring financial and project performance against predefined convenants.Identify deviations and promptly communicate findings to relevant stakeholders.Project performance analysis:Conduct through analysis of...

Job Location : Solitaire Corporate Park, Andheri EastWork from Office | Mon - FriRole OverviewWe are seeking a highly motivated professional to join ourCredit Risk – Portfolio Monitoringteam. The individual will be responsible for portfolio performance tracking, early warning identification forINDIA Portfolio book. This role requires strong analytical...

Assist in financial analysis, credit risk assessment risk rating and structuring '& documentation of facilities for assigned corporate relationships, by working with the Relationship Managers (RMs)Meeting customers, preparing Green Light Memos and Credit. Proposals (CPs) (new, annual renewals, amendments etc.) and assisting RMs in customer relationship...

Job ResponsibilitiesOversee credit quality and provide strategic direction across the departmentEnsure accurate and timely delivery of credit reports, dashboards, monthly performance presentations, and credit memorandumsLead credit audits through policy analysis and case reviews, ensuring compliance with internal standards and regulatory normsConduct credit...

DescriptionSpecialized job competencies:Understand customer needs and propose products or lending terms to cater to these requirements, while adhering to risk management guidelinesCarry out negotiations of lending terms and conditions with business representativesAchieve individual targets and grow account profitability, while maintaining high service...

Assist in financial analysis, credit risk assessment risk rating and structuring '& documentation of facilities for assigned corporate relationships, by working with the Relationship Managers (RMs) Meeting customers, preparing Green Light Memos and Credit. Proposals (CPs) (new, annual renewals, amendments etc.) and assisting RMs in customer relationship...

Job ResponsibilitiesOversee credit quality and provide strategic direction across the departmentEnsure accurate and timely delivery of credit reports, dashboards, monthly performance presentations, and credit memorandumsLead credit audits through policy analysis and case reviews, ensuring compliance with internal standards and regulatory normsConduct credit...