16 Credit Checks Jobs

Credit Manager Department Agri Business Group Location Vashi No.of Positions 1 Reporting Relationships Area Credit Manager Position Grade Manager - M3 Job Role: Job Role To provide sound, independent (unsolicited) credit advice, recommendations and quality feedback on Agri SME credit proposals. Handling all types of working capital (Fund base and Non-fund based limit), Commodity finance and Project loans for Agri SME enterprises. Credit appraisal including financial analysis to understand the solvency, liquidity position and repayment capacity of the entity, preparation of appraisal notes, credit checks etc. As per Approval Authorizations, presenting the proposal to various sanctioning forums and get it sanctioned from approving authority satisfying all their queries. Meeting Customer and making Site visits at factory/office/residence of the client, viewing the working capacities of the business, inventory and working environment of the business. To interact with approving authority and provide them with required information for better decision making and engaging in regular discussions to give them an independent view of the credit / economic developments. To monitor and manage local credit portfolio and other risks on a proactive basis by having an in-depth knowledge on individual credit-takers. Engage in discussions with the business to modify account strategy / credit rating etc as warranted. Manage and ensure timely renewal of accounts and enhancement of portfolio. To align decision making with business requirements without compromising on quality of decision making or compromising on laid down policies by engaging in regular discussions with the business teams. Excellent written and oral communication skills Chartered Accountant with 2 MBA Finance with 3 years of experience Good analytical skills Personality Traits: Strong financial Analysis Skills Analytical skills Strong communication (Written and Oral) Eye For detail If you wish to apply for this job position, please fill your details in the pplication Form and mail to Please mention the following in the subject line as Position Name - Your Name - Your Current Business group Application:

Credit Manager Department Agri Business Group Location Vashi No.of Positions 1 Reporting Relationships Area Credit Manager Position Grade Manager - M3 Job Role: Job Role To provide sound, independent (unsolicited) credit advice, recommendations and quality feedback on Agri SME credit proposals. Handling all types of working capital (Fund base and Non-fund based limit), Commodity finance and Project loans for Agri SME enterprises. Credit appraisal including financial analysis to understand the solvency, liquidity position and repayment capacity of the entity, preparation of appraisal notes, credit checks etc. As per Approval Authorizations, presenting the proposal to various sanctioning forums and get it sanctioned from approving authority satisfying all their queries. Meeting Customer and making Site visits at factory/office/residence of the client, viewing the working capacities of the business, inventory and working environment of the business. To interact with approving authority and provide them with required information for better decision making and engaging in regular discussions to give them an independent view of the credit / economic developments. To monitor and manage local credit portfolio and other risks on a proactive basis by having an in-depth knowledge on individual credit-takers. Engage in discussions with the business to modify account strategy / credit rating etc as warranted. Manage and ensure timely renewal of accounts and enhancement of portfolio. To align decision making with business requirements without compromising on quality of decision making or compromising on laid down policies by engaging in regular discussions with the business teams. Excellent written and oral communication skills Chartered Accountant with 2 MBA Finance with 3 years of experience Good analytical skills Personality Traits: Strong financial Analysis Skills Analytical skills Strong communication (Written and Oral) Eye For detail If you wish to apply for this job position, please fill your details in the pplication Form and mail to Please mention the following in the subject line as Position Name - Your Name - Your Current Business group Application:

The Credit Controller plays a crucial role in managing the credit control process for the company. Your responsibilities will include evaluating new credit requests, conducting client credit checks, managing and collecting debts from company debtors, setting up credit terms for new clients, responding to client inquiries, processing invoices, preparing statements and reports for the company accountant, managing the sales ledger, and liaising with customers and the sales team. Additionally, you will be required to report to management on outstanding issues and highlight potential debtor problems. To be successful in this role, you should possess a Bachelor's degree in finance, accounting, or mathematics and have previous work experience as a credit controller. Proficiency in Accounting and Office software is essential, along with the ability to reconcile complex debtors" accounts. Strong communication skills, the ability to deal with problematic clients, and a proactive approach to resolving issues are also key requirements. This is a full-time position with benefits such as health insurance. The work schedule is during the day shift, and the work location is in person. If you are a detail-oriented individual with a background in credit control and a passion for managing debt collection processes efficiently, we encourage you to apply for this exciting opportunity.,

The Process Developer, Order To Cash - Cash Applications position at Genpact requires a good understanding of OTC processes. The key responsibilities include managing the 3rd party collections agency, analyzing Bad Debt on a monthly basis, conducting securitization audit and reporting, Pre/Post Petition reporting monthly, and performing credit checks as needed while monitoring customer accounts for potential high-risk issues. To qualify for this role, applicants should hold a minimum qualification of a Bachelors in Commerce (B. Com) and possess relevant experience. Preferred skills include excellent English language proficiency, both verbal and written. This role is based in India-Noida and is a full-time position. The ideal candidate will demonstrate a strong operations skill set and be committed to delivering quality outcomes. If you are passionate about OTC processes and possess the necessary qualifications, we encourage you to apply for this exciting opportunity at Genpact. Job Category: Full Time Primary Location: India-Noida Schedule: Full-time Education Level: Bachelor's / Graduation / Equivalent Job Posting Date: Jun 10, 2025, 1:35:41 AM Unposting Date: Jun 15, 2025, 1:29:00 PM,

You will be working as an Analyst Finance reporting to the AVP in Bengaluru. Your main responsibility will be to support the Corporate Finance function by managing Accounts Receivables and conducting Financial Planning and Analysis. For Accounts Receivables, you will be responsible for managing, verifying, and recording all accounts receivables accurately and on time. You will track invoices, follow up with entities, balance and reconcile accounts regularly, and ensure proper control over Accounts Receivables. Additionally, you will conduct credit checks, manage credit accounts, and provide timely responses to invoice queries. In terms of Financial Planning and Analysis, you will build and maintain financial models to aid in decision-making, analyze financial data, recommend improvements, and assist in budget planning and preparation of reports. Collaboration with the finance team for forecasting efforts and goal-setting will also be a part of your role. Maintaining open lines of communication, updating management on critical issues, building relationships across teams, being detail-oriented, and representing finance effectively in discussions are other key aspects of the role. The ideal candidate should have a Bachelor's degree in finance, Accounting, or a related field, with an MBA preferred and 2-3+ years of experience. Proven experience as a Financial Analyst, proficiency in advanced Excel and accounting software, strong analytical skills, attention to detail, and effective communication skills are essential for this role. This is an equal opportunity employer where you will have the opportunity to contribute to the finance function and support management in making informed decisions.,

Credit Manager Department Agri Business Group Location Vashi No.of Positions 1 Reporting Relationships Area Credit Manager Position Grade Manager - M3 Job Role: Job Role To provide sound, independent (unsolicited) credit advice, recommendations and quality feedback on Agri SME credit proposals. Handling all types of working capital (Fund base and Non-fund based limit), Commodity finance and Project loans for Agri SME enterprises. Credit appraisal including financial analysis to understand the solvency, liquidity position and repayment capacity of the entity, preparation of appraisal notes, credit checks etc. As per Approval Authorizations, presenting the proposal to various sanctioning forums and get it sanctioned from approving authority satisfying all their queries. Meeting Customer and making Site visits at factory/office/residence of the client, viewing the working capacities of the business, inventory and working environment of the business. To interact with approving authority and provide them with required information for better decision making and engaging in regular discussions to give them an independent view of the credit / economic developments. To monitor and manage local credit portfolio and other risks on a proactive basis by having an in-depth knowledge on individual credit-takers. Engage in discussions with the business to modify account strategy / credit rating etc as warranted. Manage and ensure timely renewal of accounts and enhancement of portfolio. To align decision making with business requirements without compromising on quality of decision making or compromising on laid down policies by engaging in regular discussions with the business teams. Excellent written and oral communication skills Chartered Accountant with 2 MBA Finance with 3 years of experience Good analytical skills Personality Traits: Strong financial Analysis Skills Analytical skills Strong communication (Written and Oral) Eye For detail If you wish to apply for this job position, please fill your details in the pplication Form and mail to Please mention the following in the subject line as Position Name - Your Name - Your Current Business group Application:

Job Summary: We are seeking experienced Credit Managers with a strong background in Australian mortgage underwriting. The ideal candidate will be responsible for assessing home loan applications in line with Australian credit policies, ensuring high-quality credit decisions, and working collaboratively with stakeholders across geographies. ???? Walk-in Drive Details: ???? Location: HCL TECH, Bengaluru (Karle) ( Address: SEZ hub, DadaMastan Layout, Karle Tech Park, Nagavara, 1, Veeranapalya, Karle Town, Bengaluru, Karnataka 560024) ???? Date: Thursday, 21 August & Friday, 22 August ? Time: 11:00 AM 3:00 PM Contact HR SPOC Vignesh Key Responsibilities: End-to-end assessment and decision-making of home loan/mortgage applications based on Australian credit policy and guidelines. Perform income verification, credit checks, property valuation reviews, and responsible lending assessments. Liaise with brokers, lenders, and internal teams for clarifications or documentation gaps. Provide timely and high-quality credit decisions while meeting SLA and compliance standards. Ensure adherence to NCCP (National Consumer Credit Protection Act), AML, and other regulatory requirements. Mentor and guide junior underwriters, and support process improvements. Prepare daily/weekly reports on pipeline, SLAs, and quality metrics. Requirements: Graduate/Postgraduate in Finance, Commerce, or a related field. Minimum 5 years of mortgage underwriting experience, with at least 23 years in the Australian home loan domain. Strong understanding of Australian credit policies, responsible lending guidelines, and loan origination systems. Exposure to multiple lenders (Bankwest, CBA, ANZ, etc.) is a plus. Excellent analytical, communication, and documentation skills. Ability to work in fast-paced environments and meet deadlines. Preferred Skills: Certification in mortgage lending or credit assessment. Experience with income types including PAYG, self-employed, rental, foreign income. Sound knowledge of credit bureaus like Equifax (AU). Familiarity with verification tools and fraud checks used in the Australian mortgage ecosystem. Show more Show less

As a Credit Analyst, your primary responsibilities will include creating CAMs and conducting data entry in the system for all credit transactions. You will also be tasked with generating financial spreads from financial documents and running credit checks on customers, which involves CIBIL checks, bank statement analysis, and internal credit checks. Your role will require you to ensure both productivity and quality of output, working closely with the Sales team to coordinate the completion of Login checklist documents. Collaboration with the credit team will be essential to guarantee the completeness and accuracy of data in transaction notes and digital applications. It is crucial for you to have a solid understanding of the credit requirements for underwriting SME and commercial loan transactions. Therefore, candidates with an MBA/PGDBA/PGPM/CA or equivalent qualification are preferred for this position.,

You will be a Financial Service Representative (FSR) responsible for assisting clients with personal loan applications, assessing their financial needs, and guiding them through the lending process with transparency and care. As the initial point of contact for many customers, your professionalism and attention to detail will be crucial in providing a positive and trustworthy experience. Your main responsibilities will include greeting and assisting clients both in person and remotely with professionalism and empathy, assessing client needs, explaining available loan options, processing loan applications accurately, conducting credit checks, analyzing financial profiles, maintaining compliance with internal lending guidelines and regulatory standards, following up on leads and pending applications, maintaining accurate records, collaborating with internal departments, and meeting or exceeding performance targets. To qualify for this role, a post-secondary education in finance, business, or a related field is preferred along with 1-2 years of experience in financial services, lending, customer service, or retail banking. You should possess a strong understanding of personal loans, credit products, and financial documentation, excellent communication, interpersonal, and problem-solving skills, the ability to handle sensitive financial information with discretion and professionalism, and be comfortable working in a goal-driven and fast-paced environment. This is a full-time job that requires you to work Monday to Friday on night shifts with weekend availability. The work location will be in person.,

As a Credit Control & Recovery Executive, your primary responsibilities will include evaluating new credit requests, conducting client credit checks, managing and collecting debts from company debtors, and setting up credit terms for new clients. You will also be responsible for responding to client inquiries, processing invoices, preparing statements and reports for the company accountant, managing the sales ledger, and liaising with customers and the sales team. Additionally, you must report to management on outstanding issues and highlight potential debtor problems. To be successful in this role, you should possess a Bachelor's degree in finance, accounting, or mathematics, along with previous work experience as a credit controller. Proficiency in Accounting and Office software, ability to reconcile complex debtors" accounts, strong communication skills, and the ability to deal with problematic clients are also essential requirements. Your key roles and responsibilities will involve managing the debt collection process from initial stages to final realization, collaborating with internal teams to resolve customer queries and improve collections, ensuring daily maintenance and reconciliation of bank accounts, as well as daily reconciliation of cash in hand with the book balances. This is a full-time, permanent position suitable for both experienced professionals and freshers. The benefits include cell phone reimbursement, a flexible schedule, and Provident Fund. The work schedule is fixed from Monday to Friday with morning shifts. In addition to the base salary, performance bonuses and yearly bonuses may also be provided. Please note that this role requires in-person work at the specified location.,

Mahindra & Mahindra Financial Services Limited (Mahindra Finance), a part of the Mahindra Group, is a leading non-banking finance company in India. Focused on rural and semi-urban sectors, the company serves over 10 million customers with an AUM of over USD 11 Billion. Mahindra Finance offers vehicle and tractor financing, fixed deposits, and SME Loans through its extensive network of 1,369 offices, reaching 4,80,000 villages and 7,500 towns nationwide. The company is recognized on the Dow Jones Sustainability Index in the Emerging Market Category and has various subsidiaries providing insurance broking, housing finance, and investment management services. This is a full-time, on-site role for a Sales Executive (Car Loans) located in Kottarakara. The Sales Executive will be responsible for promoting and selling car loan products to potential customers. Duties include generating leads, meeting with clients, understanding their financial needs, and providing appropriate loan solutions. The role also involves processing applications, conducting credit checks, and ensuring excellent customer service throughout the loan approval process. The ideal candidate should have experience in sales, preferably in the financial or automotive industry, with knowledge of car loan products and the lending process. Strong communication and interpersonal skills are essential, along with the ability to generate leads and meet sales targets. Proficiency in conducting credit checks and assessing financial eligibility is required, as well as excellent customer service skills. The candidate should be able to work independently and within a team and hold a Bachelor's degree in Finance, Business, or a related field. The location must be in Kollam district.,

As a Credit Controller, your primary responsibilities will include evaluating new credit requests, conducting client credit checks, managing and collecting debts from company debtors, and setting up credit terms for new clients. You will also be responsible for responding to client inquiries, processing invoices, preparing statements and reports for the company accountant, and managing the sales ledger. Additionally, you will liaise with customers and the sales team to ensure smooth credit operations. A crucial aspect of your role will be reporting to management on outstanding issues and highlighting potential debtor problems. The ability to effectively communicate and work with problematic clients is essential in this position. To qualify for this role, you should hold a Bachelor's degree in finance, accounting, or mathematics, and have previous work experience as a credit controller. Proficiency in Accounting and Office software is required, along with the ability to reconcile complex debtors" accounts. Strong communication skills and at least 5 years of total work experience are preferred. This is a full-time position with benefits including health insurance. The work schedule is during the day shift or morning shift. If you are passionate about credit control and possess the necessary qualifications and skills, we encourage you to apply for this opportunity.,

As a Finance & Accounting Intern at B-Arm Medical Technologies Pvt Ltd in Coimbatore, you will have the opportunity to apply your knowledge of financial terms and principles in a real-world setting. Your responsibilities will include assisting in analyzing data, preparing financial reports, and gaining insights into various accounting activities. This internship is designed to provide valuable experience for students who are interested in pursuing a career in this field. Your main duties will involve assisting in the preparation of month-end financial reports, posting journal entries, supporting audits, reconciling balance sheet accounts, collaborating with the finance team on forecasting efforts, managing monthly tracking of physical inventory, performing credit checks, and handling data entry tasks. Additionally, you will be expected to demonstrate your ability to handle multiple entities and be willing to take on any other tasks assigned by the management. To excel in this role, you should be a highly motivated self-starter with strong multi-tasking abilities. A basic understanding of financial and accounting principles, keen attention to detail, and excellent verbal and written communication skills are essential. Proficiency in MS Office tools, along with being tech-savvy, will be advantageous. The ideal candidate for this position should hold a UG/PG degree in Accounting, Finance, Economics, or a related field. This is a 6-month internship with a monthly stipend of 10,000 INR. The job types available for this role are Full-time, Fresher, and Internship, with a day shift schedule. If you are eager to gain hands-on experience in finance and accounting, and are ready to take on diverse responsibilities in a dynamic work environment, we encourage you to apply for this internship opportunity at B-Arm Medical Technologies Pvt Ltd.,

As an experienced SAP Sales & Logistics (SD) Manager with a strong background in managing end-to-end sales and distribution processes, including logistics execution and integration with supply chain functions, you will play a crucial role in leading the design and delivery of SAP SD solutions that support core business processes such as order management, shipping, billing, and logistics coordination. This position requires a blend of strategic oversight and hands-on SAP SD configuration experience. Your key responsibilities will include leading SAP SD solution design and implementation with a focus on Sales Order Processing, Delivery, Shipment, Invoicing, and Returns. You will also be responsible for managing and optimizing processes related to sales, shipping, transportation planning, and logistics execution. Collaboration with business stakeholders to gather requirements, conduct process workshops, and drive solution alignment will be an essential part of your role. In addition, you will oversee the configuration and integration of SD with MM, WM, LE, and FI to ensure seamless logistics and financial processes. Your role will involve ensuring accurate and efficient order-to-cash (O2C) cycles, including credit management, pricing procedures, and availability checks (ATP). Furthermore, you will coordinate with external logistics partners (3PLs), carriers, and customs interfaces for global supply chain operations. Leading a team of consultants, managing project timelines, deliverables, testing, cutover, and go-live will be part of your responsibilities. You will also support change management and user training for global business units and monitor system performance to drive continuous improvements across sales and logistics areas. The ideal candidate for this role should have 3-6 years of experience in SAP SD with a strong emphasis on Sales and Logistics Execution. Expertise in Sales Order Management, Outbound Delivery, Shipping & Transportation, and Billing processes is essential. Experience in pricing configuration, credit checks, output determination, and ATP will be beneficial. Solid knowledge of logistics integration with SAP MM, WM, and FI is required. Hands-on experience with IDocs, EDI, and 3PL integrations is desired, along with strong communication skills to interface with business leaders, logistics teams, and IT. The ability to lead teams and manage multi-country or complex SAP SD rollouts is crucial for this role. A Bachelors or Masters degree in Supply Chain, Business, Engineering, or Information Systems is required for this position. Preferred qualifications include SAP Certification in Sales & Distribution or S/4HANA Sales, domain experience in logistics, distribution, or manufacturing industries, as well as knowledge of SAP TM, GTS, or LE-TRA. Familiarity with Agile or hybrid project methodologies is an added advantage. Join our collaborative corporate culture that promotes knowledge sharing and team support. Benefit from a mentoring program tailored to support your professional development, career growth opportunities with personalized development plans, and exposure to international projects and networking opportunities. If you believe you are the ideal candidate for this role, we look forward to receiving your complete application documents at samiuddin.khaja@bs.nttdata.com.,

Support the loan officers by managing administrative tasks, collecting documentation, communicating with clients, and ensuring compliance with regulations to streamline loan processing and management. In the administrative support role, you will be responsible for preparing loan documents, gathering necessary information, and maintaining accurate records. You will also answer phone calls, respond to customer inquiries, and schedule appointments. Additionally, your tasks will include filing, photocopying, scanning, and organizing documents to support smooth operations. In the loan processing aspect of the job, you will assist in verifying information on loan applications, including conducting credit checks and income verification. You will be involved in preparing loan presentations, gathering required documentation, and contacting potential borrowers for any missing information and documents. Furthermore, you will work on line-of-credit advances for existing customers to facilitate their financial needs. The ideal candidate for this position should have 1 to 2 years of relevant experience and hold a degree in B.Com, M.Com, or BBA. Prior experience in the banking sector is mandatory for this role. This is a full-time, permanent position located in Secunderabad. The benefits include Provident Fund, and the work schedule entails a day shift from Monday to Friday with a morning shift timing. Please note that the work location for this role is in-person.,

Genpact is a global professional services and solutions firm committed to delivering outcomes that shape the future. With over 125,000 employees in more than 30 countries, we are fueled by curiosity, agility, and the desire to create lasting value for our clients. Our purpose, the relentless pursuit of a world that works better for people, drives us to serve and transform leading enterprises, including the Fortune Global 500, through our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. We are currently seeking applications for the position of Management Trainee, OTC Credit and Collections. The ideal candidate should have a good understanding of OTC. Responsibilities: - Managing the 3rd party collections agency - Analyzing Bad Debt on a monthly basis - Conducting securitization audit and reporting - Providing Pre/Post Petition reporting on a monthly basis - Performing credit checks upon request and monitoring customer accounts for potential high-risk issues Qualifications we seek in you: Minimum Qualifications / Skills: - Graduate in commerce (B. Com) - Meaningful experience Preferred Qualifications/ Skills: - Excellent English language skills (verbal and written) If you are passionate about a career in Management Trainee role and possess the required qualifications and skills, we invite you to join our team. Job Details: - Job Title: Management Trainee - Primary Location: India-Noida - Schedule: Full-time - Education Level: Bachelor's / Graduation / Equivalent - Job Posting: Mar 17, 2025, 6:11:09 AM - Unposting Date: Apr 16, 2025, 1:29:00 PM - Master Skills List: Operations - Job Category: Full Time,