Credit Audit Role WholesaleCorporate Banking

- Job Description :- 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 and lead a team of 2-4 auditors.- Timely commencement and closure of audits including documentation of working papers- Preparation...

Job DescriptionRole & responsibilities- Independently 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 documentation of...

Roles and Responsibilities Independently 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 documentation of work...

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...

Purpose of the position: -The incumbent shall be responsible for performing Credit Analysis for corporate clients as part of Corporate Banking Team. He/she would also be providing transaction support to stakeholder and would be actively performing customer interaction as part of the role Job Responsibilities: -- Perform financial number spreading and credit...

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...

Credit Audit LeadJob Overview:Achieve thorough credit audit excellence by leading a team of auditors in the wholesale banking segment and SMEs, ensuring timely execution with accurate documentation.Key Responsibilities:

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...

About Credit Saison:Established in 2019, CS India is one of the country's fastest growing Non-Bank Financial Company (NBFC) lenders, with verticals in wholesale, direct lending and tech-enabled partnerships with Non-Bank Financial Companies (NBFCs) and fintechs. Its tech-enabled model coupled with underwriting capability facilitates lending at scale, meeting...

Sumitomo Mitsui Banking CorporationAs the IT auditor based in SMBC India, you will be primarily involved in IT audits of SMBC India Division to add value and improve the India offices IT and Information Security (IS) activities by bringing an efficient and disciplined approach to the effectiveness of governance, risk management and control processes. You...