Mumbai Maharashtra Credit audit Jobs – 363 Open Jobs Today

Assistant Manager - Credit Operations
BNP Paribas —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Master's degree
- Communication skills
Counterparty Credit Risk Associate
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Master's degree
- Bachelor's degree
Vice President, Team Lead, Credit Approval, Risk Management Group
DBS Bank —Mumbai, Maharashtra
- Full-time
- Leadership
Counterparty Credit Risk Analyst/Associate
JPMorganChase —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Finance
- Master's degree
Trade Finance, AS
Deutsche Bank —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Office
- Master's degree
- Health insurance
Asia Financial Risk Management Audit, Associate, Business Audit
Morgan Stanley —Mumbai, Maharashtra
- Full-time
- Master's degree
- Analysis skills
- Project management
1d
Senior Executive - Accounts (WRO)
DHL —Mumbai, Maharashtra
- Data entry
Transaction Management - Loan Servicer Specialist
Investec —Mumbai, Maharashtra
- Full-time
- Analysis skills
- Agile
- Communication skills
8d
Executive - Credit Appraisal Memo
NHBS LLP Global —Mumbai, Maharashtra
- Microsoft Word
- Microsoft Excel
- Master's degree
Credit Control Manager - SAP Mandatory
Indepesca Overseas Pvt. ltd —Bandra West, Mumbai, Maharashtra
- ₹60,000 - ₹75,000 a month
- Full-time
- Bachelor's degree
- Accounting
- In-person
Quick apply
1d
Director, Credit Risk and ESGR Assurance
Standard Chartered —Mumbai, Maharashtra
- English
- Presentation skills
- AI
- Health insurance
- Paid sick time
8d
Procure to Pay Operations Associate
Accenture —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Finance
- Bachelor's degree
Senior Manager -CSFD - CF-Risk-Mumbai - Lower Parel-MM
TATA Capital —Mumbai, Maharashtra
- Full-time
- Finance
- Master's degree
- MBA
Assistant Manager : Accounts - WRO
DHL —Mumbai, Maharashtra
- Data entry
6d
Collateral and Risk Analyst
Investec —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- English
- Research
Universal Banker
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Customer service
- Bachelor's degree
- Communication skills
10d
Accounts Payable
Tata Consultancy Services —Mumbai, Maharashtra
- Full-time
- Oracle
- Microsoft Office
- Finance
Concurrent Auditor
A M S & CO LLP —Mumbai Suburban District, Maharashtra
- ₹10,000 - ₹20,000 a month
- Full-time
- Analysis skills
- Accounting
- In-person
Quick apply
2d
Financial Institutions Credit Underwriter – Officer
Citi —Mumbai, Maharashtra
- Full-time
- Presentation skills
- Bachelor's degree
- Communication skills
Credit Control Officer
Indigo Prints Smart Pvt Ltd —Mulund, Mumbai, Maharashtra
- ₹25,000 - ₹35,000 a month
- Full-time
- Microsoft Excel
- Analysis skills
- In-person
Quick apply
13d

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Assistant Manager - Credit Operations

BNP Paribas -
Mumbai, Maharashtra

Apply Now

Job details

Permanent | Full-time

Qualifications

Microsoft Excel
Master's degree
MCA
Communication skills

Full job description

About BNP Paribas Group:

BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region.

About BNP Paribas India Solutions:

Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 6000 employees, to provide support and develop best-in-class solutions.

About Businessline/Function :

The Credit Operations team in ISPL is responsible in

Administrative and operational tasks for bilateral and syndicated loans to ensure that they are performed in a proper and efficient manner. Ensure deal conformity in regards to the Credit Committee decision.

Data Control Quality: Ensure credit risk parameters decided during credit committee & booking committee are properly monitor and alerts accordingly. Safeguard the reliability, exhaustiveness and timeliness for consolidated credit risk reporting.

Risk Monitoring Function: Perform independent controls based on irregular reports generated by the system as well as the results of various monitoring & reports.

Job Title

Senior Associate _CTM Credit Operation

Date

Department

Credit Operations (Global Banking Operation)

Location

ISPL Mumbai

Business Line / Function

CIB ITO

Reports to

Hierarchical

Manager Credit Ops_ ISPL

Grade

(if applicable)

Functional

Number of Direct Reports

N/A

Directorship / Registration

Position Purpose

The position is located in ISPL and report to Manager Credit Ops _ISPL

Followings are assigned responsibilities.

Direct Responsibilities

Documentation

Prepare and review facility letter and related security documents including support documents for uncommitted and committed bilateral facilities based on MyCreditApp (MCA) approvals and terms and conditions.

Support syndication deals.

After the completion of preparation of documents, send final draft in soft copies to ISPL checker for review.

Prepare and review any amendments required during the drafting process.

- In case where required, prepare additional documents. (e.g. registration form for security documents, tenancy consent letter), invoice for set - up fees, memo to relevant department to arrange retrocession payment, etc.)

Inputting and validating guarantee data for all business lines in the Received Guarantee Module(RGM) and ensuring that all the data in RGM is up to date for all credit facilities.

Inputting covenant framework and updating required financial statements in the MCA (covenant module)

Collection and follow-up of various fees such as renewal, commitment and upfront fees

Signature verification of executed documents

Preparation and review of NSSC form for overdraft interest conditions

Limit maintenance and validation

Support and participate; when necessary; in the organization of the Watch List and Doubtful debt committees and control the appropriate booking of specific provisions in accordance with the committee decision and accounting standards.

Data maintenance in the systems

Input and verification of credit risk data and faclit in Atlas 2 and CAT based on (MCA) MyCreditApp output.

Input and update overdraft rates in Altas 2 based on MCA output.

Maintenance of monthly KPI reporting

Reporting :

Preparation, Analysis and distribution of Reporting, monitoring of excesses and exceptions at different frequencies

Ad Hoc Tasks

Particpate and contribute to initaitives relating to process changes, system enhancement and UAT

Participate and contribute local/regional/global projects

Contribution to Regulatory/IG audits

Participate and contribute to BCP

Contributing Responsibilities

He or she shall possess a culture of accountability and discipline for management of credit risk data quality

He or she shall have clear understanding of data definition in order to secure the data quality

Direct contribution to BNPP operational permanent control framework.

Comply with regulatory requirements and internal guidelines.

Technical and Behavioral Competencies required

Technical

Basic knowledge of the Financing & Capital Market products

Basic knowledge of credit risk concepts

Good command of Excel and Word

Planning & Organization skills (setup and follow schedules)

Good oral and written communication skills with internal and externa clients

Knowledge of Commodity Finance products

Basic knowledge of understanding B/S and P/L in the financial statement for calculation of financial covenants

Behaviour

Accurate and attention to details

Committed and motivated by a strong sense of accountability and care about delivering.

Team player and collaborative

Autonomy and capacity to take initiative

Work under pressure

Experience and Qualifications required

Minimum 3 - 5 years of relevant working experience (as per open position)

Degree holder or equivalent qualification in Banking sector

Apply Now

Refine Your Search

credit audit jobs in mumbai maharashtra

Assistant Manager - Credit Operations

Counterparty Credit Risk Associate

Vice President, Team Lead, Credit Approval, Risk Management Group

Counterparty Credit Risk Analyst/Associate

Trade Finance, AS

Asia Financial Risk Management Audit, Associate, Business Audit

Senior Executive - Accounts (WRO)

Transaction Management - Loan Servicer Specialist

Executive - Credit Appraisal Memo

Credit Control Manager - SAP Mandatory

Director, Credit Risk and ESGR Assurance

Procure to Pay Operations Associate

Senior Manager -CSFD - CF-Risk-Mumbai - Lower Parel-MM

Assistant Manager : Accounts - WRO

Collateral and Risk Analyst

Universal Banker

Accounts Payable

Concurrent Auditor

Financial Institutions Credit Underwriter – Officer

Credit Control Officer

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Documentation

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Contributing Responsibilities

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