69 Credit Documentation Jobs - Page 2

Role & responsibilities Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term Sheet issued by the business / credit team. Stamp Duty as per Legal Stamp Duty Grid is adhered too. Limits & Collateral Maintenance. CERSAI Maintenance. (Charge Creation & Release) Checker for Mortgage, Hypothecation & Intangible assets - basis terms of sanctions. Updating of PSL for CCOD product basis the PSL template received from business along with TS / SL. Insurance Policy Maintenance (basis terms of Sanction) - information to centrailzed insurance policy maintenance desk. Preparation and releasing the Disbursement Advice to Loa...

Job Summary The individual is responsible for facilitating the account opening process for clients within the Markets sector. This role requires a meticulous approach to compliance, attention to detail, and the capability to manage stakeholder relationships effectively. The Officer will collaborate with various internal teams to ensure a seamless onboarding experience for clients, while adhering to regulatory requirements and company policies. Key Components Of The Role Will Include: To support the team as a subject matter expert for more complex client onboarding requests and queries. Act as support for team manager for reporting issues and team pipeline tasks Manage the account opening pro...

As a member of M&G Global Services Private Limited, you will play a crucial role in supporting the onshore front office Senior credit analysts by closely working with them to cover private ABS asset classes such as RMBS, Consumer Credits, CLOs, CMBS, and Reg-Caps. Your responsibilities will include: - Providing assistance to the Private Markets Research team by sourcing performance data for deals, updating the proprietary database with the latest performance metrics, and performing analysis of existing investments, including financial statement analysis and monitoring KPIs for credit monitoring. - Maintaining updated cashflows, financial models, and analytics for existing investments. - Unde...

Role Overview: As an individual at M&G Global Services Private Limited, you will be responsible for the daily processing of rollovers, rate fixings, drawdowns, and all aspects of the private assets within departmental guidelines. Additionally, you will run Client Reporting with set deadlines and frequency, respond to internal and external queries promptly, reconcile and report internal systems to client, counterparty, and TPA records, and maintain internal Alternative Asset Operations systems while assisting in their further development. Collaboration with the team and management to enhance daily functions, completion of audit requests, updating team procedures, ensuring adherence to interna...

Role Overview: As a Credit Risk Specialist, Associate at Deutsche Bank in Mumbai, India, you will be an integral part of the Risk division with the responsibility to protect the Bank by managing and controlling credit risks. Your role will involve accurate credit analysis of counterparties, monitoring of assigned portfolios, and providing credit recommendations to senior members. You will play a key role in shaping the strategy of the organization and the wider industry agenda. Key Responsibilities: - Undertake accurate and timely credit analysis of various counterparties by identifying business and financial risks, preparing cash flow models, and conducting peer analysis. - Write rating rep...

Credit Officer, Associate 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 buil...

Role & responsibilities CCSU unit will serve Corporate clients of Branches in Western Mumbai side , enjoying limits more than 10 Crs (Sister/Associate concerns of these Corporate clients enjoying limits of lesser amount, will also be served by CCSU). CCSU will serve these corporate clients in: Renewal of limits for existing Corporate Clients. Fresh Sanction Issuance of sanction letter, obtaining of compliance and co-ordination with legal and PSM Cell. Processing request of the borrower for Ad-hoc limits. Monitoring of Accounts. Document maintenance. Visit to units and offices of clients. Follow up for their request with CCC, PSM, Legal and any other department of the Bank. Attending / Arrang...

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

Conduct comprehensive credit analyses and assessments to evaluate borrower credit worthiness, support informed lending decisions, and ensure the maintenance of a high-quality books of accounts. Roles & Responsibilities: Credit Assessment Analyse credit applications and financial statements to assess the creditworthiness of buyers, evaluating factors such as income, assets, liabilities, and payment history. Utilize credit scoring models and risk assessment tools to evaluate credit risk and recommend appropriate credit limits and terms. Financial Analysis Conduct comprehensive financial analyses, including cash flow analysis, ratio analysis, and trend analysis, to evaluate the financial health...

We are a leading and fast-growing Co-operative Bank and are inviting applications from ambitious resources for the following location & cadres to participate in our progression journey. Location: Pune, Mumbai, Gujarat, Andhra Pradesh, Telangana Qualification: CAIIB and / or CA / CS / CMA. Age: Not more than 40 years as of 31.08.2025. Experience: At least 6 to 7 years experience in Credit Portfolio in any Bank of which around 3 years in Asst. Manager cadre. Exposure to Credit Portfolio (Pre-sanction Scrutiny and Appraisal, Documentation, Disbursement, Post Sanction Monitoring and Follow- up) is necessary.

You have an exciting opportunity to join the Client Advisor Support team as a Client Advisor Support Analyst within the U.S. Private Bank (USPB) team at J.P. Morgan. Your role will involve supporting Private Bank Advisors and collaborating with the global team to provide comprehensive intelligence throughout the client lifecycle. Your expertise in Asset Classes and JPM's suite of Funds will be crucial in aligning with clients" investment needs. **Key Responsibilities:** - Support Private Bank Advisors and collaborate with the global team within J.P. Morgan Private Bank as a Client Advisor Support Analyst. - Oversee the sales lifecycle, from lead generation to client onboarding and engagement...

About this role: Wells Fargo is seeking a Trade Services Specialist In this role, you will: Service clients by leading a team of Trade Service Representatives Act as a back up to the trade service managers, while providing feedback and recommendations to improve less experienced staff Provide input to managers on performance and recommendations relative to salary and promotion for less experienced staff Analyze the continued satisfaction and retention of existing clients and referral of international banking issues Train and coach daily work flow of less experienced staff, resolve routine issues and escalated problems Perform issuing, advising and amending of letters of credit, negotiation o...

Senior Data and Legal Analyst Location: Bangalore Experience- 3+ yrs Job Overview We are seeking a highly skilled and experienced lawyer to join our team as a Senior Data & Legal Analyst. This role is ideal for professionals who thrive at the intersection of law, finance, and technology. You will play a pivotal role in extracting, analysing, interpreting, and structuring legal and financial data from complex private credit agreement and related documentation. As a senior member of the team, you will lead the initiatives that enhance data accuracy, streamline documentation workflows, and support the development of scalable technology solutions for the private credit lifecycle. Your expertise ...

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 rating analysis and drafting credit reviews. The Credit Officer will be a self-starter, able to manage their own workload with minimal guidance.The role...

As an Intern at Deutsche Bank in Mumbai, you will be a part of the Risk division, which plays a crucial role in safeguarding the Bank by managing and controlling credit, market, operational, and reputational risks. With a team of nearly 4,000 employees, our division aims to be an industry-leading risk management organization. Your role will involve working in the Global Credit Analytics Function (GCAF), where you will be responsible for assigning and monitoring the Probability of Default Rating for Corporate and Institutional counterparties. As part of the risk transformation journey, GCAF is expanding its scope to include credit documentation and is seeking talented analysts to join the tea...

Job Description: As a Junior Credit Processing Associate at Krayontek, you will be responsible for reviewing and processing loan applications, ensuring documentation accuracy, and supporting compliance with regulatory guidelines. Your role will involve reviewing and verifying loan application forms and supporting documents, performing document verification for authenticity and consistency, and conducting KYC checks to ensure compliance with RBI and internal guidelines. It is essential to maintain accurate records of loan applications, documents, and reports in digital and/or physical format. Additionally, you will be required to follow up with the sales team or customers for pending document...

Role & responsibilities • Process Design & Optimization: A Process Leader will play a pivotal role in driving operational excellence, process optimization, and continuous improvement and will be at the forefront of enhancing the efficiency and effectiveness of processes related to Wholesale Banking and Business Banking CAD. This includes close collaboration with Operations, Product, Business, and Technology teams to understand requirements, identify challenges, and develop scalable, well-controlled processes that deliver optimal outcomes for customers. • Cross-Functional Collaboration: Engage with key stakeholders across departments to ensure process designs are aligned with business objecti...

Perpetuity Capital is looking for CREDIT EXECUTIVE to join our dynamic team and embark on a rewarding career journey Credit Analysis:Evaluate the creditworthiness of clients by analyzing financial data, credit reports, and other relevant information Risk Assessment:Assess and quantify credit risk associated with new and existing clients, considering industry trends and economic factors Credit Limit Determination:Determine appropriate credit limits based on the assessment of credit risk and financial stability of clients Credit Policy Compliance:Ensure compliance with the organization's credit policies and guidelines Customer Communication:Communicate credit decisions and terms to clients, ad...

The Risk Senior Specialist AVP position at Deutsche Bank in Mumbai, India, falls within the Risk division, which plays a crucial role in safeguarding the Bank's interests. With a comprehensive oversight of credit, market, operational, and reputational risks, the Risk division provides a holistic perspective on the Bank's operations and clients. The division comprises around 4,000 dedicated employees working towards the goal of establishing Deutsche Bank as a leading risk management organization in the industry. Within an ever-evolving and intricate financial landscape, a career in risk management is increasingly sought after in the banking sector. At Deutsche Bank, the Risk department is ins...

As a Credit Officer, AVP at Deutsche Bank in Mumbai, India, you will play a crucial role in the Risk division, which is dedicated to safeguarding the Bank by managing and controlling credit, market, operational, and reputational risks. With a team of nearly 4,000 employees, we aim to be an industry-leading risk management organization by providing a holistic view of our businesses and clients. In this role, you will be part of the Global Credit Analytics Function (GCAF), responsible for assigning and monitoring Probability of Default Rating to Corporate and Institutional counterparties. As Deutsche Bank undergoes a transformation journey, GCAF is expanding its scope to include Credit documen...

Preparing Export documents for shipments. Preparing and executing LC documents Preparing commercial invoice, Packing List, and other export documents. Ensure timely processing of export shipments. Payment follow-up. Communicate with international/national customers, including freight forwarders,CH A, vendors. Providing required documents & instructions to freight forwarders and CHA. Maintaining export documents files. Applying for export promotion Incentive schemes. Monitoring Drawback credit.

Department : DSA Channel CTC Range : 4 To 5 Lpa Location : Pune (with field visits within the region as required) Reporting To : Regional Manager DSA Channel Experience Required : 13 years Employment Type : Full-time The Relationship Officer DSA Channel will drive the personal loan business through Direct Selling Agent (DSA) partners, Connectors in the Pune region by managing relationships, coordinating lead generation, and ensuring smooth lead-to-disbursement processes. The role involves day-to-day engagement with DSAs and connectors, maintaining daily MIS (target vs. achievement, lead status, login, disbursement, and rejections), ensuring compliance with company policies, and supporting th...

Benefit Street Partners (BSP) is owned by Franklin Templeton, a dynamic firm that spans asset management, wealth management, and fintech, giving us many ways to help investors make progress toward their goals. With clients in over 150 countries and offices on six continents, youll get exposed to different cultures, people, and business development happening around the world. Benefit Street Partners operates independently as a Specialist Investment Manager and is a leading credit-focused alternative asset management firm. Established in 2008, the BSP platform manages funds for institutions, high-net-worth and retail investors across various strategies including: private/opportunistic debt, li...

HCLTech Mega drive -International Banking Process (Experienced) 29th July 2025 . HCL Walk-In Drive International Banking Non voice. Date:29th July 2025 Time: 11:00 AM 2:00 PM Location: ETA 3 - HCLTech Navalur - Block 3, Sandhya Infocity, OMR, Rajiv Gandhi Salai, Navalur, Chennai, Tamil Nadu, 600130 Role: Corporate Banking (Commercial Loans) Experience: 4 - 6 years in corporate/commercial banking (Analyst). Skills: Expertise in corporate loan origination, account management, and loan drawdowns. Strong understanding of banking products, credit documentation, and loan servicing. Role: Payments Experience: 1-5 years in MT103/MT202 transfers, CHAPS, and BACS payments Skills: Expertise in handling...

Job Summary The Markets Enablement Officer is responsible for facilitating the account opening process for clients within the Markets sector. This role requires a meticulous approach to compliance, attention to detail, and the capability to manage stakeholder relationships effectively. The Officer will collaborate with various internal teams to ensure a seamless onboarding experience for clients, while adhering to regulatory requirements and company policies. Key Components Of The Role Will Include Manage the account opening process for new and existing clients in the financial markets industry Ensure all necessary documentation is obtained and completed accurately Coordinate with internal t...