477 Credit Monitoring Jobs - Page 3

Primary Responsibilities: Credit Management Policy Processes Maintains Credit policy and process adherence in the Branch Coordinate with Legal Technical Agencies Underwriting Carry out detailed business analysis and recommend a proposal to the delegated authority Visit each case within prescribed TAT Prepare CAM and Financial Analysis for the case Visit neighbours suppliers customers for the reference checks Visit property and conduct due diligence in identifying the property. Location - Ahmedabad,Akurdi,Ambarnath,Anand,Aurangabad,Vadodara,Bhavnagar,Bhiwani,Bhusawal,Borivali,Chandrapur,Chowk,Dombivli,Gandhidham,Gondiya,Himatnagar,Hyderabad,Jalgaon,Jalna,Jamnagar,Kolhapur,Latur,Mehsana,Morbi,...

WBO:MWBC-WB Service Relationship Manager INTERNAL USAGE: No. of Vacancies: Reports to: Head CBB Is a Team leader Y/N Team Size: Grade: Manager- DVP Business: Corporate Center Department: Wholesale Banking Operations Sub - Department: - Location: About Wholesale Banking Operations Wholesale Banking Operations manages the entire life cycle of the Wholesale Banking customers, it also caters to the various other requirement of non-retail borrowed accounts under Wholesale banking. The department is responsible for smooth functioning of all the Commercial Banking Operations units and ensure utmost customer (internal & external) satisfaction. They are also responsible for ensuring timely delivery, ...

Job Requirements Job Requirements Job Title Portfolio Manager Place of work - Mumbai Business Unit Retail Banking Function Business Banking Responsibilities Roles & Responsibilities: Responsible for WC customer portfolio and its health for Business Banking (MSME) segment of customers Responsibility in respect of portfolio will be: Optimum utilisation against approved DP by the customer Portfolio health in terms of interest servicing, DPD, deferral closures and covenant fulfilment by due date. Monitor and maintain optimum churn by the customer in the account Working on Early Warning Signal triggers, taking necessary action with the customer and responding to internal stake-holders Product, Po...

Role & responsibilities Financial assessment of high-net-worth strategic customers through careful study of financial documents. Risk Management; Reduced credit risk by developing Mitigation, workout and liquidation plans. Implement risk assessment analysis with scoring models and reviewing complex credit proposal. Consistent assessment of the strength and weakness within the portfolio. Developed comprehensive learning modules for new credit managers, ensuring a seamless onboarding process and fostering a strong foundation in credit management practices. Managed quality underwriting operations through implementing FIRST TIME RIGHT (FTR) logins, which resulted in qualitative turnaround time f...

Role & responsibilities Job Description: We are seeking a detail-oriented and analytical Credit Analyst to join our dynamic team at [FIA Technology] . As a Credit Analyst, you will play a critical role in assessing the creditworthiness of potential borrowers, managing risk, and optimizing our lending portfolio. Responsibilities: - Conduct thorough financial analysis of loan applications to assess credit risk and determine creditworthiness. - Utilize advanced credit scoring models and analytical tools to evaluate borrower profiles. - Review and analyze financial statements, credit reports, tax returns, and other relevant documents to make informed lending decisions. - Collaborate with cross-f...

Control on NPA & ED. Responsible for Business Growth. Process Oriented. Monitoring on cases pendency. High Ticket PD's. Interested candidate can share their CV at: Vatsala.sharma@wonderhfl.com/ 9929231530.

Job Title: Area Sales Manager Area Of Work : Bengal/Orissa/North East Base : Kolkata CTC: 5-8 LPA Required Experience: 6-15 years Expected Date of Joining: Immediate Oct/Nov 2025 whichever is earlier Industry: Apparel - Indian Ethnic Wear Company Overview We at Garden Silk Mills Private Limited (GSMPL) formerly known as Garden Silk Mills Limited- are recognized as a pioneer in the Indian polyester textile industry. We are present across a wide spectrum of the Polyester value chain as one of the leading manufacturers of Polyester chips, yarns, and finished fabrics, having an annual gross turnover of INR 50+ Cr. Garden Vareli is a leading brand in the Indian apparel industry, specializing in t...

Role & responsibilities Risk Assessment: Analyze individuals' or firms' credit data and financial statements to evaluate the risk of extending a mortgage loan. Loan Application Management: Oversee the evaluation and processing of home loan applications. Credit Policy Compliance: Ensure that lending activities adhere to the company's credit policies. Team Management: Lead and mentor a team of credit professionals to achieve regional business goals. Preferred candidate profile :NBFC

You will be responsible for the following tasks in the role of Credit Compliance (AVP/DVP) in Wholesale Banking: - Evaluating specific credit offers submitted to the Credit Committee (Level E2) and identifying any regulatory discrepancies. - Examining policies, procedures, and notes related to credit, providing comments and counsel to ensure thorough procedures complying with legal requirements. - Providing advice on credit and lending-related issues from a compliance perspective, supporting the bank's business and credit functions. - Advising the Credit Monitoring Team on various topics, including EWS parameters, LDS, Regulatory Returns, and CRILC reporting. - Guiding the Fraud Monitoring G...

To conduct independent reviews of credit portfolios under Wholesale Banking, ensuring adherence to internal credit policies, regulatory guidelines, and risk management frameworks. The role focuses on identifying credit risk gaps, assessing portfolio quality, and recommending improvements to strengthen the credit process and control environment. Key Responsibilities: 1. Credit Audit & Review: Conduct detailed audits of wholesale banking credit portfolios (corporate, SME, real estate, structured finance, etc.). Evaluate end-to-end credit processes from appraisal, sanction, documentation, disbursement, monitoring, and recovery. Assess credit risk rating models, approval notes, and adherence to ...

Role & responsibilities : Assessment of credit worthiness of potential customers. Structuring & customizing the products to suit the customers requirements keeping in mind the risk profile, cash flows and security. Presenting the proposals to Approving authorities Work closely with the Business Team. Responsible for the end to end monitoring of the portfolio Preferred candidate profile: Preferably 3-4 years of experience in Banks / NBFCs in a Credit role Good analytical & managerial skills. Good Communication and proposal writing Skills.

Role & responsibilities The Area Credit Manager (ACM) for Micro LAP Loans is responsible for managing credit underwriting, risk assessment, and portfolio quality across a defined geographic area. This role ensures that loan applications are evaluated accurately, efficiently, and in alignment with company policies and regulatory guidelines. . Credit Assessment & Underwriting Evaluate and approve/recommend Micro LAP loan applications based on creditworthiness, income assessment, and property valuation. Ensure thorough due diligence and adherence to credit policies. Maintain turnaround time (TAT) for credit decisions to support business growth. 2. Risk Management Identify and mitigate risks in ...

Role Overview: As an ideal candidate for this role, your responsibilities will include conducting research and analysis on assigned credits/companies to assess credit strengths and weaknesses, evaluate business and financial risk profiles, and create detailed credit assessment reports. You will also be responsible for evaluating the potential for sovereign or parent support, developing and maintaining comprehensive financial models, and utilizing internal rating frameworks to determine and recommend ratings for entities. Key Responsibilities: - Conduct research and analysis on assigned credits/companies - Assess credit strengths and weaknesses - Evaluate business and financial risk profiles ...

Kotak Mahindra Bank Limited is looking for Credit Manager to join our dynamic team and embark on a rewarding career journey Credit Analysis: Assessing the creditworthiness of potential borrowers by analyzing their financial statements, credit history, and repayment capacity Risk Assessment: Evaluating the level of credit risk associated with different borrowers and determining appropriate credit limits and terms Credit Policy: Developing and implementing credit policies and procedures to ensure consistency and compliance with internal guidelines and industry regulations Credit Underwriting: Approving or declining credit applications based on the risk assessment and established criteria Credi...

Kotak Mahindra Bank Limited is looking for Credit Manager to join our dynamic team and embark on a rewarding career journey Credit Analysis: Assessing the creditworthiness of potential borrowers by analyzing their financial statements, credit history, and repayment capacity Risk Assessment: Evaluating the level of credit risk associated with different borrowers and determining appropriate credit limits and terms Credit Policy: Developing and implementing credit policies and procedures to ensure consistency and compliance with internal guidelines and industry regulations Credit Underwriting: Approving or declining credit applications based on the risk assessment and established criteria Credi...

The Manager – Credit & Risk supports the branch Role Category: Credit & Risk / Corporate Banking Prepare and present credit proposals for Term Loans and Working Capital requirements (Fund & Non-Fund based). Required Candidate profile Graduate with 8–12 years of experience in major scheduled commercial banks Strong knowledge of credit appraisal, risk management, and banking operations Must be based in or willing to relocate to Pune

Nocpl is looking for Credit Manager to join our dynamic team and embark on a rewarding career journey. Credit Analysis : Assessing the creditworthiness of potential borrowers by analyzing their financial statements, credit history, and repayment capacity. Risk Assessment : Evaluating the level of credit risk associated with different borrowers and determining appropriate credit limits and terms. Credit Policy : Developing and implementing credit policies and procedures to ensure consistency and compliance with internal guidelines and industry regulations. Credit Underwriting : Approving or declining credit applications based on the risk assessment and established criteria. Credit Monitoring ...

Relationship Manager acts as an interface between the bank and the client and is actively involved in Customer service The center of all client engagements will be to ensure efficient credit delivery and superior customer experience The Service RM interacts with the Borrower to obtain pre-requisites for disbursement, ensures timely disbursement and facilitates post disbursement monitoring by liaising with the Borrower Provide Banking solutions and superior service to the Corporate Borrowers (assigned by CBB Head) Accompany Business RM for Pre-sanction visits and also act as an interface for liaising with the corporate borrowers Assign Title Search Report, Valuation Report & ROC Search Report...

The Consultant will drive the growth of Renewable Energy,Agribusienss, Agri-tech, Agri-fintech, and food waste management verticals by leading pilot projects, scaling initiatives, and building strong systems and partnerships. The role includes stakeholder engagement, due diligence, portfolio monitoring, and business development, requiring strategic thinking, financial acumen, and a passion for sustainability. Result areas of the department Consultant responsible for driving the establishment and expansion of renewable energy, Agri-tech, Agri-fintech, and food waste management verticals. Lead the design, development, and execution of pilot projects to evaluate feasibility and impact. Scale an...

The Consultant will drive the growth of Renewable Energy,Agribusienss, Agri-tech, Agri-fintech, and food waste management verticals by leading pilot projects, scaling initiatives, and building strong systems and partnerships. The role includes stakeholder engagement, due diligence, portfolio monitoring, and business development, requiring strategic thinking, financial acumen, and a passion for sustainability. Result areas of the department Consultant responsible for driving the establishment and expansion of renewable energy, Agri-tech, Agri-fintech, and food waste management verticals. Lead the design, development, and execution of pilot projects to evaluate feasibility and impact. Scale an...

Responsibilities: Customer Credit Underwriting : Perform comprehensive credit analysis of the customer and create a standardized credit report for management review and approval. Customer Background Verification Analysis : Analyzing customer field inspection done via inhouse teams/third party, verifying through tele-verification and creating final CAM (Credit Assessment Memo) for management review and approval. MIS and Portfolio Health Management : Creating regular MIS and portfolio health reports to monitor and actively find early warning signs, and constantly optimizing underwriting methods accordingly. Process Building and Automation : Building, automating and productizing credit processe...

This Position reports to: Accounting & Reporting Manager - Account Your responsibilities Credit Assessment and Risk Analysis : You will be responsible for evaluating the creditworthiness of customers and assessing their ability to repay their debts. This involves analyzing financial statements, credit reports, and other relevant information to make informed decisions regarding credit limits, terms, and conditions. Credit Policy Development and Implement : You will be responsible to develop and implement credit policies and procedures that align with the company's overall financial goals and objectives (in line with ABB Group Credit Policy). This includes establishing guidelines for credit li...

Kotak Mahindra Bank Limited is looking for Credit Manager to join our dynamic team and embark on a rewarding career journey Credit Analysis: Assessing the creditworthiness of potential borrowers by analyzing their financial statements, credit history, and repayment capacity Risk Assessment: Evaluating the level of credit risk associated with different borrowers and determining appropriate credit limits and terms Credit Policy: Developing and implementing credit policies and procedures to ensure consistency and compliance with internal guidelines and industry regulations Credit Underwriting: Approving or declining credit applications based on the risk assessment and established criteria Credi...

Appraise or underwrite the loans within defined policy guidelines and accordingly take decisions or recommend for approval to appropriate authority Assess the income, ability, intention, and credit behavior of the applicant and verify it documents and reference checks as well as from credit bureaus Evaluate all the credit risk parameters and implement measures to mitigate the same Prepare the Credit Approval Memo and manage the overall TAT and approval rate Ensure complete adherence to the laid down policy and procedure / process Qualifications Diploma/ Graduation from a recognized institute Role Proficiencies Knowledge of credit, banking regulations and norms Maintain a high level of knowle...

1. To manage the Securitization Product (PTCs and DA), draw up process, policies and manuals of the department. 2. Provide customer service both internal and external stakeholders. 3. Ensure RBI and internal compliance matrixes are adhered to. Build a profitable portfolio. 4. Build relationship with all kinds of Financial Institutions for their liability business, setting up counterparty credit lines from and with other banks, sourcing business from PSUs. 5. To cross sell various products offered by the bank to these customers Qualifications: Degree/PG with MBA/CA/ICWA Experience: 6 to 10 years 1. Product Management Liaising with Originators, Rating Agencies, Arrangers, Legal Counsels and Tr...