Executive Credit Analyst

2 hours ago


Mumbai, Maharashtra, India Tata International Full time ₹ 1,04,000 - ₹ 1,30,878 per year

Job Purpose

To evaluate and monitor customer and supplier creditworthiness through analysis and KYC, ensuring proper documentation, reporting, and team coordination for sound credit decisions.

Role & responsibilities

  • Review financial statements and credit reports to evaluate counterparty creditworthiness, and provide informed recommendations to the Head of Credit based on the analysis.
  • Thoroughly and succinctly document the research and analysis related to the financial activities and associated entities of customers and suppliers.,
  • Periodically review KYC records, evaluate existing customers/suppliers, monitor their performance, and reassess creditworthiness as per policy and mandate.
  • Investigating high risk clients and reporting where necessary and obtaining all necessary documentation to complete the client file
  • Maintain regular coordination with business and commercial teams to keep customer/vendor files updated, validate data, and obtain necessary information for credit analysis and KYC.
  • Ensure upkeep of the required MIS, prepare the month-end report and dashboard

Preferred candidate profile

  • Domain expertise (KYC and credit procedures)
  • Detail orientation
  • Analytical skills
  • Follow-up skills
  • Documentation & organisation skills
  • MS office and IT tools


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