Credit Audit- Wholesale Banking- Mumbai

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Key Responsibility Area (KRA)Conducting Credit Audits of Wholesale Banking segment and SMEs.Credit audit review covers both pre and post sanction, disbursement and monitoring process.Lead or participate in all business credit audits, including process related audits such as audit of EWS, Credit Admin team, eNPA system, Credit & Risk policies etc.Lead and...

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...

DescriptionBring your expertise and passion to JPMorgan Chase. In this role, you will work with a diverse range of Corporate and Financial Institution clients (leveraged, financial sponsored, and investment grade) and transactions in APAC. If you are eager to join the Credit Risk team and help the firm grow its business responsibly by anticipating new and...

To support the Wholesale Banking Portfolio Manager by delivering accurate, timely, and actionable data insights that enable effective portfolio monitoring, regulatory compliance, performance tracking and strategic decision-making.

Role & responsibilitiesReview of NPA accounts to evaluate critical non-compliance, negligence and unethical practices in credit proposal, documents and adherence to internal processes and applicable regulatory requirementsReview of Red Flagged Account (RFA) to ascertain existence of weakness or wrong doing of fraudulent nature, if any.Collection and...

Interested candidates can send their updated resume via WhatsApp to: *Job Opening: Bank Audit Role (Qualified Chartered Accountant)* Location: Mumbai Work Days: Monday to Friday *Key Responsibilities:*Conduct statutory, internal, and concurrent audits of banks (public and private sector).Evaluate and verify internal control systems, processes, and...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Job Description:Job RolePreparation of Credit Appraisal notes for Large Corporates/MNCs.Discuss with business on Terms and Conditions for risk assessmentsDiscuss with customers for obtaining information for preparation of CRANs.Monitor the accounts based on the terms stipulated by Sanctioning Authority.Prepare Monthly Monitoring Reports for the...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...