Credit Audit Role WholesaleCorporate Banking

Role & responsibilitiesResponsible for conducting independent review /audits of the Wholesale Banking portfolio to ensure the accuracy, compliance, and effectiveness of Credit Processes, risk management and loan documentation.Participate in audits of various businesses, processes and operations related to Wholesale Banking.The position will require in-depth...

Department -Credit AuditIndependently conduct Credit audits.· Participate in audits of various Businesses with particular emphasis on Product / Operations audits.· Assist in Planning, designing and implementation of risk based audit plans to ensure safety and soundness of the Bank.· Ensure completion of assigned audits and documentationion of work papers...

Sumitomo Mitsui Banking CorporationPerform financial number spreading and credit analysisPrepare financial projectionsEvaluate Model Grade analysisPreparation of credit applicationsCredit Analysis of Non-Banking Finance Companies (NBFC)Basic understanding of Pass Through Certificates (PTCs) & SecuritisationPrepare industry updateComplete Obligor Grade...

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...

Sumitomo Mitsui Banking CorporationCredit Risk Management:Prepare good quality credit applications, reports, risk and financial analysis including sensitivity analysis and assumptions validation.Ability to distil complex credit issues and produce credit applications which can be easily understood by relevant approvers (SFDA/ASDV management and/or...

Sumitomo Mitsui Banking CorporationJob ResponsibilitiesReview of Credit Appraisal Memoranda of new and existing loans to ensure the accuracy of all financial details and compliance with the Bank's proceduresRisk Identification & Mitigation with respect to credit proposals and ensuring high credit qualityAdherence of credit proposals to Head Office policies &...

About LightWe're building the future of credit on UPI — making every payment smarter, faster, and frictionless. We're a startup where every day is crazier than the last, and that's exactly how we like itThis role is for the geek who loves speed, hates red tape, and thrives in chaos. In return — apart from salary — you'll get enormous growth, ridiculous...

About LightWe’re building the future of credit on UPI — making every payment smarter, faster, and frictionless. We’re a startup where every day is crazier than the last, and that’s exactly how we like itThis role is for the geek who loves speed, hates red tape, and thrives in chaos. In return — apart from salary — you’ll get enormous growth,...

Department Regulatory ReportingLocation MumbaiNumber of Positions 1Reporting Relationship Team Leader - Regulatory ReportingPosition Grade M3 / M4Job Role: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...

Sumitomo Mitsui Banking CorporationScope and DimensionWill be responsible for the review and assessment of credit risk and will seek approval from relevant authorities by preparing the analysis material.Geographical / Functional Coverage – India, Credit Department (2nd line)Direct/Indirect report – NilInitially, no approval authority will be given...