AWM_Risk Global Due Diligence

1 month ago


Mumbai, India JPMorgan Chase & Co. Full time

Credit Risk assesses, permissions and manages credit and counterparty risks on an industry, client, geographic and transaction basis. Credit risk is the risk of loss arising from the default of a client or counterparty. The Credit Risk function identifies, measures, limits, manages and monitors credit risk across our businesses. Credit exposure arises through underwriting, lending and trading activities with and for clients and counterparties, as well as from a range of operating services such as cash management and clearing activities. 

Job summary 

As a Credit Risk Analyst on the Due Diligence team, you will provide advice, strategies and solutions for all aspects of the financial, asset management and wealth transfer needs of high net worth and ultra-high net worth clients. WM is dedicated to delivering an outstanding client experience by providing unbiased advice and individual solutions.

Job responsibilities

Evaluate WM consumer and business purpose credit requests utilizing applicable Credit Risk Policies and Guidelines. Analyze individual and business/entity financial statements, public information sources, individual credit reports, and other relevant information to calculate cash flow and balance sheet ratios. Utilize these ratios and evaluate other qualitative factors to determine a client’s risk of default following . Morgan Wholesale Risk Grading Methodology to comply with Basel III standards for regulatory risk grading requirements. Complete an analysis of the collateral and/or loan covenants/ events of default to determine the potential loss in a default situation. Independently identify and clearly articulate risks and mitigating factors that could impact the client’s ability to repay the loan. Recommend a course of action with clear and concise rationale. Understand and clearly articulate geo-political risks and jurisdictional issues that impact our domestic and cross-border clients. Engage in regular dialogue with Front Office to obtain required information critical to making a loan decision. Negotiate loan structure and terms when necessary, and will provide alternative solutions when appropriate. Escalate credit issues to Credit Executive and provide solution(s) and/or next steps for resolution. Responsibility for portfolio management and appropriate escalation for their respective markets to ensure credit risk is maintained. Work with Risk Support and Closing partners to ensure a seamless and timely delivery of credit to the client, while maintaining a strict regulatory and control environment.  Special projects will be assigned as appropriate.

Required qualifications, capabilities, and skills

Strong analytic skills and problem solving capabilities,  Excellent communicator  Detail-oriented and organized. Individual should have a thorough knowledge of Capital Markets and Operating Companies. Individual must be able to work in a high production environment while meeting or exceeding agreed upon targets for volume, timing and quality.  Must have a strong commitment to customer service and teamwork to contribute to high-performing teams through development of self and others. Post Graduate degree required; Finance, Accounting, Economics, Business Management. 1+ years of experience. Possess strong computer skills including Microsoft Excel Microsoft Word and PowerPoint. Knowledge of JPMC software applications and a broad knowledge of bank products and services. Ability to work with individuals at all levels in the organization and contribute to the strategic direction of the firm and the team.

  • mumbai, India JPMorgan Chase & Co. Full time

    Credit Risk assesses, permissions and manages credit and counterparty risks on an industry, client, geographic and transaction basis. Credit risk is the risk of loss arising from the default of a client or counterparty. The Credit Risk function identifies, measures, limits, manages and monitors credit risk across our businesses. Credit exposure arises...


  • mumbai, India JPMorgan Chase & Co. Full time

    Credit Risk assesses, permissions and manages credit and counterparty risks on an industry, client, geographic and transaction basis. Credit risk is the risk of loss arising from the default of a client or counterparty. The Credit Risk function identifies, measures, limits, manages and monitors credit risk across our businesses. Credit exposure arises...


  • Mumbai, India Keiretsu Forum Full time

    **_D u e D i l i g e n c e C o o r d i n a t o r _** **_J o b D e s c r i p t i o n _**: - _ Working at Keiretsu Forum Northwest & Rockies puts you at the center of the innovative entrepreneurs and angel investors creating the latest technologies and products worldwide. The Due Diligence Coordinator is responsible for supporting the initiation, tracking...

  • Due Diligence

    5 days ago


    Mumbai, Maharashtra, India RBSA Valuation Advisors LLP Full time

    Experience: - 8 YearsQualification:CA Review of financial statements, conducting detailed analysis of financial statements providing insights to the client/investor; Preparing Diligence reports giving analysis summary and recommendation on issues identified during diligence; Managing and coordination work with target and client; Analyzing financial and...


  • Mumbai, India Mangalam Placement Full time

    **Company**: Nexdigm Corporate Service Pvt Ltd **Location** Mumbai **Experience** 0-1 Years **Key Skills** financial due diligence, Transaction Advisory, Mergers and Acquisitions, FDDI **Position: Financial Due Diligence** **Qualification: CA** **Experience: 0 to 1 years** **Location: Mumbai** **Job description** **Role specific...

  • Due Diligence

    2 months ago


    Vile Parle, Mumbai, Maharashtra, India Thakkar & Associates Full time

    **Responsibilities**: - Conduct comprehensive due diligence reviews on clients. - Analyze financial statements, legal documents, and other relevant information to assess risk and compliance according to GIFT. - Prepare detailed reports summarizing findings and recommendations. - Collaborate with internal stakeholders, including legal, compliance, and...

  • Due Diligence

    24 hours ago


    Vile Parle, Mumbai, Maharashtra, India Thakkar & Associates Full time

    **Responsibilities**: - Conduct comprehensive due diligence reviews on clients. - Analyze financial statements, legal documents, and other relevant information to assess risk and compliance according to GIFT. - Prepare detailed reports summarizing findings and recommendations. - Collaborate with internal stakeholders, including legal, compliance, and...

  • Due Diligence Agent

    5 days ago


    Mumbai, Maharashtra, India Wise Full time

    Job Description We're looking for a Due Diligence Agent to join our team in India. This role is a unique opportunity to have an impact on, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to...


  • Mumbai, Maharashtra, India Mangalam Placement Full time

    Company:Nexdigm Corporate Service Pvt LtdLocationMumbaiExperience0-1 YearsKey Skillsfinancial due diligence, Transaction Advisory, Mergers and Acquisitions, FDDIPosition: Financial Due DiligenceQualification: CAExperience: 0 to 1 yearsLocation: MumbaiJob descriptionRole specific skillsets:Financial Due Diligence Lead the financial due diligence engagement...

  • Due Diligence

    5 days ago


    Mumbai, Maharashtra, India Contactx Resource Management Full time

    Urgently looking for qualified Chartered Accountants for our Big4 Client in Financial Due Diligence.Job descriptionConducting end to end financial due diligenceIdentification of issues and carrying out the relevant financial analysisUndertaking smaller assignments or assisting in larger assignments reporting to DirectorWriting Sections of an FDD / VDD...


  • Mumbai, India JPMorgan Chase Bank, N.A. Full time

    You are a strategic thinker passionate about driving solutions using qualitative and quantitative skills. You have found the right team. As the due diligence professional in our Operational Due Diligence team you will spend each day defining, refining and delivering set goals for our firm Job responsibilities - Supporting the operational due diligence...


  • Mumbai, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions using qualitative and quantitative skills. You have found the right team. As the Due Diligence professional in our Operational Due Diligence Team you will spend each day defining, refining and delivering set goals for our firm Job responsibilities - Setting up and...


  • Mumbai, Maharashtra, India JPMorgan Chase Bank, N.A. Full time

    You are a strategic thinker passionate about driving solutions using qualitative and quantitative skills. You have found the right team.As the due diligence professional in our Operational Due Diligence team you will spend each day defining, refining and delivering set goals for our firmJob responsibilities Supporting the operational due diligence process...


  • Mumbai, Maharashtra, India Nexdigm Pvt ltd Full time

    Job Opportunity for ACCA Members, Affiliates and Partly-Qualified Candidates (at least 9 Papers) in Financial Due Diligence domain for Mumbai locationJOB DESCRIPTION – FINANCIAL DUE DILIGENCE (TRANSACTION ADVISORY)About Us:Nexdigm (SKP) is a multidisciplinary group that helps global organizations meet the needs of a dynamic business environment. Our focus...


  • Mumbai, India JPMorgan Chase & Co. Full time

    Build your career in Fixed Income Multi AssetDue Diligence while working in the world’s most innovative bank which values creativity and excellence. You are a strategic thinker passionate about driving solutions using qualitative and quantitative skills. You have found the right team. As the Investments Due Diligence professional in our Fixed Income...

  • Due Diligence Agent

    2 weeks ago


    Mumbai, India Wise Full time

    Job Description We’re looking for a Due Diligence Agent to join our team in India. This role is a unique opportunity to have an impact on, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to...


  • Lower Parel, Mumbai, Maharashtra, India Nexdigm Full time

    Location City Mumbai Department Transaction Advisory Experience Months SalaryINR Designation Executive Total Position Employee Type Permanent Job DescriptionJOB DESCRIPTION FINANCIALDUE DILIGENCE (TRANSACTION ADVISORY)About Us:Nexdigm (SKP) is a multidisciplinary group thathelps global organizations meet the needs of a dynamic business environment.Our focus...


  • Lower Parel, Mumbai, Maharashtra, India Nexdigm Full time

    Location City - Mumbai - Department - Transaction Advisory - Experience - 0 - 1 Years - Salary - Designation - Executive - Total Position - 1 - Employee Type - Permanent- Job Description**JOB DESCRIPTION - FINANCIAL DUE DILIGENCE(TRANSACTION ADVISORY)** **About Us**: Nexdigm (SKP) is a multidisciplinary group thathelps global organizations meet the needs of...


  • Mumbai, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions using investment research skills. You have found the right team As the Due Diligence professional in our Private Investments team you will spend each day defining, refining and delivering set goals for our firm Job responsibilities - Develop and maintain a high level of...


  • Mumbai, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions using investment research skills. You have found the right team As the Due Diligence professional in our Private Investments team you will spend each day defining, refining and delivering set goals for our firm Job responsibilities - Develop and maintain a high level of...