69 Credit Documentation Jobs

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2.0 - 7.0 years

4 - 9 Lacs

gurugram

Work from Office

Role & responsibilities Job Description - Commercial Banking portfolio management. Experience - 2 year to 8years . Please share your cv at surbhi.malhotra@nlbtech.com The ideal candidate will bring hands-on experience in reviewing loan agreements, working on mainframe based commercial loan systems, and calculating interest rates based on various parameters. This role requires a detail-oriented individual who can also review the work of peers, ensuring accuracy and consistency. Please share your updated cv if you are interested for this role Key Responsibilities: Review and analyze commercial loan agreements to extract and validate key terms and conditions. Familiarity with mainframe loan sys...

Posted 1 day ago

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0.0 - 1.0 years

2 - 4 Lacs

mumbai

Work from Office

Role & responsibilities We require a bunch of CA/CS fresher CVs for Corp CAD. These positions will be for processors for various activities within Corporate Credit Administration. These resources will primarily support maker-level tasks such as: Exception Management Back Office/DP Computation - System Inputting of Monthly Stock Statements and interchangeable usage with training with Back Office. Skill Requirements: Basic understanding of credit documentation processes Accuracy in system data entry and handling large volumes Ability to adhere to SLA timelines and compliance norms

Posted 4 days ago

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0.0 - 2.0 years

7 - 17 Lacs

hyderabad

Work from Office

About this role: Wells Fargo is seeking a Trade Services Associate In this role, you will: Provide support in retention of existing clients and referral of international banking issues within trade services Issue, advise and direct collections in accordance with Trade Services standards Amend letters of credit and process documentation Identify opportunities for growth opportunity through client referrals Receive direction from leadership while developing understanding of trade services, policies, and procedures Process complex letters of credit documentation Collaborate and consult with peers, colleagues, and managers to resolve issues and achieve goals Required Qualifications: 6+ months of...

Posted 4 days ago

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3.0 - 7.0 years

0 Lacs

maharashtra

On-site

Role Overview: As a Credit Risk Specialist, Associate at Deutsche Bank in Mumbai, India, you will be part of the Risk division with a crucial responsibility to protect the Bank. You will work alongside nearly 4,000 employees in the division to achieve the ambition of being an industry-leading risk management organization. Your role will involve accurate and timely credit analysis, credit documentation, risk monitoring, credit portfolio management, and direct interface with stakeholders to ensure the Bank's exposure is well-understood and managed effectively. Key Responsibilities: - Undertake accurate and timely credit analysis of counterparties including Corporates, FIs, Leveraged Lending, C...

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10.0 - 14.0 years

0 Lacs

chennai, tamil nadu

On-site

As an individual responsible for facilitating the account opening process for clients within the Markets sector at Standard Chartered Bank, your role requires a meticulous approach to compliance, attention to detail, and effective stakeholder management. You will collaborate with internal teams to ensure a seamless onboarding experience for clients while adhering to regulatory requirements and company policies. Key Responsibilities: - Support the team as a subject matter expert for complex client onboarding requests and queries - Act as support for the team manager for reporting issues and team pipeline tasks - Manage the account opening process for new and existing clients in the Markets bu...

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2.0 - 6.0 years

2 - 5 Lacs

chennai

Work from Office

We are hiring candidates for Mortgage Processing Skill. Please walk-in for interview on 6th Dec 2025 at Chennai Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL- 233409 Interview details: Interview Date: 6th Dec 2025. Interview Time: 9:30 AM till 11:30 AM Notice Period: Preferably Immediate joiners. Interview Venue:Infosys BPM, Core1 &2, Pacifica Tech Park Survey No: 76 No-23, Rajiv Gandhi Salai (OMR), Navalur, Chennai, Tamil Na...

Posted 2 weeks ago

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0.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title- Credit Officer, Associate Location- Mumbai, India Role Description Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market, operational and reputational risks, we have a unique vantage point which allows us a holistic view of our businesses and our clients. Nearly 4,000 employees work together in our division to achieve our ambition to be an industry-leading risk management organisation. In an increasingly complex environment, risk management is fast-becoming the most sought after place to build a career within the bank...

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2.0 - 5.0 years

5 - 9 Lacs

hyderabad

Work from Office

In this role, you will: Provide support in retention of existing clients and referral of international banking issues within trade services Issue, advise and direct collections in accordance with Trade Services standards Amend letters of credit and process documentation Identify opportunities for growth opportunity through client referrals Receive direction from leadership while developing understanding of trade services, policies, and procedures Process complex letters of credit documentation Collaborate and consult with peers, colleagues, and managers to resolve issues and achieve goals Required Qualifications: 6+ months of Trade Services experience, or equivalent demonstrated through one ...

Posted 3 weeks ago

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5.0 - 7.0 years

5 - 15 Lacs

mumbai

Work from Office

Key Responsibilities: Loan Application Review : Ensure loan applications and documents are accurate, complete, and comply with guidelines. Credit Risk Analysis Support : Assist in evaluating creditworthiness and conduct due diligence on borrowers. Documentation and Agreement Handling : Draft, execute, and store loan agreements and collateral documentation. Disbursement Processing : Coordinate timely loan disbursements and ensure pre-disbursement formalities are met. Post-Disbursement Monitoring : Track loan repayments, follow up on overdue payments, and ensure recovery compliance. Compliance : Ensure adherence to legal, regulatory, and internal policies. Customer Service : Address customer q...

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0.0 years

6 Lacs

mumbai, maharashtra, india

On-site

Level: AVP/Sr Manager Location: YES Bank House, Mumbai Roles And Responsibilities Creating and monitoring advances/investment asset books through lending to NBFC segment borrowers in west region (Maharashtra, Gujrat, Goa, MP) Preparing Credit Appraisal Memos for NBFC segment borrowers with detailed financial/credit analysis, presenting the proposals and arranging facility approvals from relevant sanctioning authorities. Sourcing of New to Bank/New to Credit clients for Bank throughout the year in the west region Liability generation from NBFC/Fintech segment clients through cross-sell in the form of CASA Accounts, CMS services, FD creation, Forex, Cards, salary accounts, etc. Frequent client...

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0.0 years

6 Lacs

bengaluru, karnataka, india

On-site

Level: AVP/Sr Manager Location: Bangalore Roles And Responsibilities Creating and monitoring advances/investment asset books through lending to NBFC segment borrowers Preparing Credit Appraisal Memos for NBFC segment borrowers with detailed financial/credit analysis, presenting the proposals and arranging facility approvals from relevant sanctioning authorities. Sourcing of New to Bank/New to Credit clients for Bank throughout the year in the west region Liability generation from NBFC/Fintech segment clients through cross-sell in the form of CASA Accounts, CMS services, FD creation, Forex, Cards, salary accounts, etc. Frequent client meetings for credit monitoring, gathering client/market in...

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6.0 - 11.0 years

7 - 17 Lacs

hyderabad

Work from Office

About the Role : Wells Fargo is seeking a Trade Finance Service Processor who can perform the below role In this role, you will: Ensure customer satisfaction by providing support services in the delivery of a wide range of Trade Service products Perform issuing, advising and amending of letters of credit, negotiation of letters of credit documents, processing documentary and direct collections in accordance with Trade Services standards Guide individuals on complex tasks including amending letters of credit, processing documentary and direct collections in accordance with Trade Services standards Assist leaders in training staff on new products or procedures and coordinate workflow in the ab...

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4.0 - 9.0 years

3 - 6 Lacs

noida, mumbai (all areas)

Work from Office

Role & responsibilities Sound communication skills • Should have worked in working Capital Products & Limits • Knowledge with regards to SL reading & interpretation, Legal Documentation preparation & execution for Working Capital businesses • Compliance of SL conditions • Compliance of Security conditions (Hypothecation, Mortgages, Pledge, Liquid securities etc.) • Should have knowledge of CERSAI and ROC

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4.0 - 9.0 years

6 - 9 Lacs

kolkata

Work from Office

Role & responsibilities Sound communication skills • Should have worked in working Capital Products & Limits • Knowledge with regards to SL reading & interpretation, Legal Documentation preparation & execution for Working Capital businesses • Compliance of SL conditions • Compliance of Security conditions (Hypothecation, Mortgages, Pledge, Liquid securities etc.) • Should have knowledge of CERSAI and ROC

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3.0 - 6.0 years

1 - 6 Lacs

chennai

Work from Office

Document Validation & Review: Validate mortgage documents including Property Titles, Appraisals, Credit Reports, Income Verifications, and Closing Disclosures (CD) for accuracy and compliance with U.S. regulations (RESPA, TILA, HMDA). Required Candidate profile QC: Conduct thorough quality checks, identify errors in classification, and ensure the integrity of the mortgage processing workflow. cv at jayalakshmi@aeliuscityhr.com

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2.0 - 7.0 years

4 - 9 Lacs

gurugram

Work from Office

Role & responsibilities Job Description - Commercial Banking portfolio management. Experience - 2 year to 8years . Please share your cv at surbhi.malhotra@nlbtech.com The ideal candidate will bring hands-on experience in reviewing loan agreements, working on mainframe based commercial loan systems, and calculating interest rates based on various parameters. This role requires a detail-oriented individual who can also review the work of peers, ensuring accuracy and consistency. Please share your updated cv if you are interested for this role Key Responsibilities: Review and analyze commercial loan agreements to extract and validate key terms and conditions. Familiarity with mainframe loan sys...

Posted 1 month ago

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1.0 - 5.0 years

0 Lacs

maharashtra

On-site

As a Junior Credit Processing Associate at Krayontek, your role will involve reviewing and processing loan applications, ensuring documentation accuracy, and supporting compliance with regulatory guidelines. Your attention to detail, basic knowledge of KYC norms, and coordination with cross-functional teams will be essential for success in this position. Key Responsibilities: - Review and verify loan application forms and supporting documents. - Perform document verification for authenticity and consistency. - Conduct KYC checks and ensure compliance with RBI and internal guidelines. - Maintain accurate and up to date records of loan applications, documents, and reports in digital and/or phy...

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2.0 - 7.0 years

4 - 9 Lacs

gurugram

Work from Office

Role & responsibilities Job Description - Commercial Banking portfolio management. Experience - 2 year to 8years . Please share your cv at surbhi.malhotra@nlbtech.com The ideal candidate will bring hands-on experience in reviewing loan agreements, working on mainframe based commercial loan systems, and calculating interest rates based on various parameters. This role requires a detail-oriented individual who can also review the work of peers, ensuring accuracy and consistency. Please share your updated cv if you are interested for this role Key Responsibilities: Review and analyze commercial loan agreements to extract and validate key terms and conditions. Familiarity with mainframe loan sys...

Posted 1 month ago

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6.0 - 8.0 years

0 Lacs

india

Remote

Principal Private Credit (India) Location: India (Remote) Compensation 60,000 USD ( INR 50 Lakhs) per year + competitive performance-linked bonuses About Rocket Capital: Rocket Capital is the asset management arm of Rocket, investing across Private Equity, Venture Capital, and Private Credit. We partner with category-defining businesses across Southeast Asia to accelerate growth and create long-term value. Through our Private Credit platform, we provide customized financing solutions to mid-market companies across sectors such as financial services, healthcare, business services, renewable energy, and consumer. Our investments focus on structured growth debt, with a disciplined approach to r...

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2.0 - 7.0 years

4 - 9 Lacs

mumbai, maharashtra, india

On-site

Role & responsibilities Creating and monitoring advances/investment asset books through lending to NBFC segment borrowers in west region (Maharashtra, Gujrat, Goa, MP) Preparing Credit Appraisal Memos for NBFC segment borrowers with detailed financial/credit analysis, presenting the proposals and arranging facility approvals from relevant sanctioning authorities. Sourcing of New to Bank/New to Credit clients for Bank throughout the year in the west region Liability generation from NBFC/Fintech segment clients through cross-sell in the form of CASA Accounts, CMS services, FD creation, Forex, Cards, salary accounts, etc. Frequent client meetings for credit monitoring, gathering client/market i...

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5.0 - 10.0 years

5 - 9 Lacs

pune

Work from Office

Role & responsibilities Sound communication skills • Should have worked in working Capital Products & Limits • Knowledge with regards to SL reading & interpretation, Legal Documentation preparation & execution for Working Capital businesses • Compliance of SL conditions • Compliance of Security conditions (Hypothecation, Mortgages, Pledge, Liquid securities etc.) • Should have knowledge of CERSAI and ROC

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10.0 - 14.0 years

0 Lacs

chennai, tamil nadu

On-site

As an Officer in the Markets sector, you will be responsible for facilitating the account opening process for clients. This role requires a meticulous approach to compliance, attention to detail, and effective management of stakeholder relationships. You will collaborate with internal teams to ensure a seamless onboarding experience for clients while adhering to regulatory requirements and company policies. Key Responsibilities: - Support the team as a subject matter expert for complex client onboarding requests and queries - Act as support for the team manager for reporting issues and team pipeline tasks - Manage the account opening process for new and existing clients in the Markets busine...

Posted 2 months ago

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0.0 years

0 Lacs

gurugram, haryana, india

On-site

Job Description About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto Make Life Simple inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone. SBI Card is proud to be an equal opportunity & inclusive employer and welcome employees with...

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2.0 - 6.0 years

15 - 20 Lacs

mumbai

Work from Office

Job Description: In Scope of Position based Promotions (INTERNAL only) Job Title: Credit Risk Management for PE/PC Portfolio, AS Location: Mumbai, India Role Description The Private Equity + Private Credit Credit Officer will be responsible for supporting the management of Deutsche Banks counterparty credit risk to US financial sponsor and private capital clients. You will work closely with onshore Primary Credit Officers in covering a broad funds portfolio, and will be closely involved in reviewing and monitoring the counterparties on an ongoing basis. The ideal professional will have prior experience covering private equity and private credit fund clients and will be comfortable performing...

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2.0 - 8.0 years

0 Lacs

chennai, tamil nadu

On-site

You are applying for a position in HCLTech's International Banking Process. The role involves working in various areas such as Mortgage Operations, Corporate Banking, BSU, and International Banking Account Opening. Each role requires specific experience and skills related to banking operations. - Mortgage Operations (Asset Finance): - Utilize your 2+ years of experience in UK/US mortgage operations. - Demonstrate in-depth knowledge of mortgage applications, borrower profiles, and income calculations. - Review collateral and loan documentation effectively. - Corporate Banking (Commercial Loans): - Utilize your 2-8 years of experience in corporate/commercial banking as a Senior Associate & Ana...

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