2999 Credit Risk Jobs - Page 30

Position Purpose We are looking for a permanent staff, based in Mumbai, India to support AML process leader (COO TOP) objectives and support AML TM monitoring & project initiatives for various compliance domains within BNP Paribas Group (i.e. Securities Service, CIB, Correspondent Banking, Wealth Management, etc.). The individual will also act as project coordinators between IT, Central, Regional & country compliance. Other Responsibilities Support in preparing, distributing KPI, reports, dashboards and process metrics Responsibilities Direct Responsibilities Support AML transaction monitoring fine tuning activities, review existing AML & TM Thresholds as assigned propose enhancements/altera...

Position Purpose The process requires comparison of exposures with the value of the assets pledged, in accordance with the parameters specified in the legal agreement. Changes in exposure will generate changes in collateral balance. The collateral teams will call for or post additional collateral. This daily margin call process ensures that the Bank is covered in terms of excessive credit risk exposure. Responsibilities Shift: Night Shift Direct Responsibilities Performing Portfolio Reconciliation and Dispute investigation based on EMIR Regulation Should be well versed in systems like Trioptima and Acadia Performing daily margin call process front to back for specified clients. Margin Call i...

About The Role Skill required: Core Banking Operations (incl. Payments) - Retail Banking Account Operations Designation: Banking Operations New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst saf...

About The Role Skill required: Core Banking Operations (incl. Payments) - Retail Banking Account Operations Designation: Banking Operations New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? We help clients address quality and productivity issues, keep pace with customer expectations, navigate regulatory and operational pressures and ensure business sustainability by transforming their banking operations into an agile, resilient operating model.The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst saf...

About The Role Skill required: Ret.Bkg- Credit UW - Banking Operations Designation: Banking Operations New Associate Qualifications: BBA/BSc/BCom Years of Experience: 0 to 1 years What would you do? You will be aligned to our Financial Services and banking sector by helping the client on lending Residential Mortgages to qualified borrowers.You will be working as a part of Lending operations team which requires validation on Credit, Income, Asset & Collateral documents in line with the client credit policy, procedures, and turnaround times.The mortgage team focuses on lending home mortgages to the qualified borrowers by complete validation of required documents. The role requires a good under...

Review and analyse client s Expected Credit Losses ( ECL ) reports to ensure reasonableness, financial instrument classification, regulatory disclosures and that they comply with the relevant IFRS accounting standards. Develop & maintain credit risk models of client s loan portfolio in terms of Monte Carlo simulation, stress testing & regression and evaluating credit exposures using PD/PFE, LGD & EAD. Collaborate with audit teams, EY audit clients and external specialists to identify and resolve any issues or discrepancies during the ECL reviews. Communicate effectively with clients, audit teams, and external valuation specialists to gather necessary information and discuss findings related ...

8+ years relevant experience in Business Analyst role delivering projects using the agile methodology for Risk (preferably Credit Risk in Investment or Corporate Banking ) Risk domain knowledge and understanding PD, LGD, EAD, RWA, Credit Risk Experience working on Regulatory projects (e.g. Basel ) Experience of working with SQL Queries, Data Models, UML Experience in delivering projects using Agile/scaled methodology Experience in BA activities including Impact/Data analysis and delivering comprehensive reports and presentations for decision making Ability to use own initiative to resolve issues/ investigate and find solutions Regular and confident interaction with end-users and customers Ex...

Position Purpose The Collateral Management IT department comprises of project managers, BAs and developers who are assigned specific projects. Predominately the team is located in Mumbai but has part of its BA, development team in London and NY. The candidate will join the Collateral Management IT team working as a Business Analyst BA requirement is within Collateral IT Domain. Collateral Domain is structured with following main streams of development, initiated project can be managed by any of the below listed stream 1. Third party Collateral Management System 2. Clearing Stream 3. Bilateral phased maintenance team 4. Regulatory stream The successful candidate will be expected to significan...

Position Purpose The Private Capital Loan Cash Instruction Officer plays a critical role in the Private Capital Loan Solutions setup. The role will require technical expertise in processing and reviewing cash instructions with respect to PC Loan Solutions services delivered to the BNP Paribas client base. The role is responsible for the output and service delivery of the PC Loan Solutions team and will include the provision of technical expertise for all middle office and back office activities. This role will focus on the delivery of daily processing Loan cash settlement instructions (as ClearPar funding memo statement issued by a dedicated platform) received via a secured channel (e.g. CID...

Within Finance Solutions Office (FSO), Oversight, Layer Expertise, Dedicated solutions team within rollouts is incharge of building various dedicated solutions to interface the Sub General Ledgers to the Target General Ledger (OFS) of the Bank. This team is skilled in building solutions keeping both Financial accounting and Management accounting needs in mind to ensure the reporting needs are met through these dedicated solutions. Responsibilities The Business analyst will be in charge of building mappings and controls between the Sub GL accounts and the Target GL accounts through end to end analysis by responding to the various businesses and reporting requirements (Financial Accounting, Ma...

About Businessline/Function : The mission of Risk Systems is to provide Senior Management of the Group, of the Operating Divisions, and of RISK with full transparency and dynamic analysis of the risks and clients managed by Corporate Investment Banking (CIB) and Investment Solutions (IS) Business Units, as per the scope detailed below. On Market & Liquidity risks: it is Group-wide. Risk Systems comprehensively covers the CIB capital markets activities, ALM Treasury as well as the IS Business Units, On Counterparty risks: it is Group-wide. Risk Systems covers all counterparty risks arising from derivative and repo transactions, Depending on mandates given, Risk Systems also assumes, directly ...

Data & Analytics, Cloud, DevOps, Data & MLOps, Quality Engineering, and Business Automation. Key Qualifications: Proven experience as a Business Analyst in Capital Markets and Finance domains. Preferred experience in Model Risk and Operational Risk areas. Technical & Methodology Skills: Strong understanding and hands-on experience with Agile methodologies. Basic knowledge of SQL ability to query and analyze data at a foundational level. Core Responsibilities: Engage with business users and stakeholders to gather, analyze, and groom requirements. Create Functional Requirement Documents (FRDs) and other supporting documentation. Develop and maintain user stories with clearly defined functional...

Position Purpose Within BNP Paribas, RISK group is responsible for calculating & providing Market and Credit Risk to traders, market and risk analysts. We are looking for a Support Analyst to provide enterprise level technical & business support to our users located globally. You will analyze all available sources of information, as well as liaising with colleagues to obtain technical & business knowledge in order to ensure quick resolution to run the business functions. The main objective is to consistently deliver high quality client services to Risk Systems users by combining industrial operational processes with sound risk knowledge. The team is responsible to ensure the correct risks ar...

Position Purpose Risk Control (is a distinct group within the V&RC organization, whose main objectives are: Perform controls over end-of-day and intraday risk limits Ensure compliance with trader mandates Escalate and report breaches to management Responsibilities Responsibilities: Contribute to Risk Control framework: End-of-day Risk Limits, Intraday Risk Limits and Trader Mandates. This increasingly complex and demanding function requires ongoing participation in process execution, analyses, and project coordination by all team members. Ensure that daily end-of-day/intraday limits and mandate breaches are investigated, understood, promptly escalated according to the global policy and all t...

Position Purpose Global Market Quantitative Research (GMQR) Team is responsible for most aspects of quantitative research within the Global Market activities of BNP Paribas, covering Macro, Credit, Commodity and Equity. Is supports flow and structured trading activities with poles in each region. In particular, the team is responsible for the development of pricing, risk, margin, and profitability models and their implementation in the global analytics library. GMQR Resources & Financing Optimization provides expert solutions for funding optimization, inventory management and scarce resources optimization. The team develops sophisticated models and put in place the infrastructure and the tec...

Role Purpose Responsible for accurately performing manual credit decisioning of assigned applications within TAT and as per Credit and compliance guidelines. Role Accountability 1. Adhere to Credit Guidelines while processing applications 2. Maintain decisioning accuracy levels as per agreed SLA to maintain portfolio quality 3. Perform decisioning of applications within defined TAT 4. Ensure timely rectification of errors highlighted by monitoring team 5. Perform process documentation and compliance adherence Measures of Success 1. Decisioning Accuracy % 2. Daily Productivity targets (Throughput, TAT) 3. Process adherence as per MOU Technical Skills / Experience / Certifications Understandin...

5+ years relevant experience in Business Analyst role delivering projects using the agile methodology for Risk (preferably Credit Risk in Investment or Corporate Banking) Risk domain knowledge and understanding PD, LGD, EAD, RWA, Credit Risk Experience working on Regulatory projects (e.g. Basel) Experience of working with SQL Queries, Data Models, UML Experience in delivering projects using Agile/scaled methodology Experience in BA activities including Impact/Data analysis and delivering comprehensive reports and presentations for decision making Ability to use own initiative to resolve issues/ investigate and find solutions Regular and confident interaction with end-users and customers Expe...

Job description We are seeking a motivated Credit Risk Analyst to join our team. The successful candidate will have: A thorough understanding of credit risk assessment and underwriting principles. Proficiency in accounting and financial analysis. Detailed knowledge of banking products and industry-wide regulations. Strong verbal and written communication skills. A collaborative nature and commitment to teamwork. Excellent multi-tasking and time management capabilities. Effective problem-solving and analytical abilities. Proven report writing skills with a focus on accuracy and detail. The primary responsibility of the Credit Risk Analyst will be to: Analyze and evaluate credit applications a...

Job description A leading banking client is seeking an experienced Credit Risk Analyst Senior Officer for their Navi Mumbai location. The successful candidate will be responsible for corporate rating, dealing with corporates, credit risk, credit underwriting, credit rating, document verification and more. Requirements: Bachelor's or Master's degree in Commerce, CA, CAIIB, FRM or MBA (Finance) 4-7 years of relevant work experience Good understanding of credit risk and credit underwriting Excellent accounting knowledge Excellent understanding of banking products Strong verbal and written communication skills Highly collaborative with strong teamwork skills Exceptional multitasking and time man...

Responsibilities: Lead strategic planning, oversee financial management & regulatory compliance. Ensure credit risk management & team performance monitoring. Manage P&L, balance sheets & wealth creation. Health insurance Provident fund

As an Analyst - Credit Risk Reporting at Citi, your role will involve designing time-sensitive analytics, visualizations, and high visibility reports across Credit Risk. You will be responsible for preparing Regulatory submissions accurately and in a timely manner, ensuring compliance with Regulatory guidelines. Your hands-on experience will be crucial in implementing interactive business insights data visualization artifacts using Tableau Desktop and Tableau Prep Builder. Furthermore, you will contribute to the design of data models, reporting processes, and drive process efficiencies for data and reporting infrastructure. Your collaboration with Technology groups will support automation ef...

Role Overview: As a Senior Manager in this position, your main responsibility will involve overseeing the development, enhancement, and validation of credit risk models while ensuring compliance with regulatory standards and driving innovation in risk management practices. You will work as a consultant for the centralized advanced analytics team of a banking or financial firm, focusing on Credit Risk Model Development/Validation and Researcher Specialist. Your role will require interacting with various business units, coordinating with auditors, and ensuring adherence to Enterprise Modeling Governance standards. Additionally, you will provide thought leadership, develop and execute modeling ...

As a Portfolio Manager at Deutsche Bank in Mumbai, India, you will be part of the Risk & Portfolio Management (RPM) team within the global Trade Finance and Lending (TF&L) group. Your primary responsibility will be to develop and coordinate a comprehensive risk-to-revenue strategy to maximize portfolio risk/returns while proactively managing risk and balance sheet consumption for Trade Finance & Lending. Key Responsibilities: - Work closely with onshore RPM Portfolio Management colleagues to improve the risk-reward of the TF&L and wider CB portfolio through efficient allocation of risk resources - Identify and drive portfolio optimization, increase transparency on the portfolio through repor...

As an experienced Business Analyst in Regulatory domain, you will play a crucial role in leading the techno-functional aspects within the organization. Your expertise in credit risk, market risk, regulatory reporting, data lineage, and a solid understanding of governance, risk, and compliance processes are essential for this role. **Key Responsibilities:** - Having a minimum of 5+ years of prior experience with regulatory reporting - Ability to comprehend applications and create information/data workflow diagrams - Proficiency in working in a large project environment - Capability to design mock-up dashboards/charts for user reviews during requirements finalization - Experience with Agile/JI...

As a candidate for this position, you should possess a strong understanding of Cash products and message types, including MT103, MT202, and MT202COV Message. It is crucial to have knowledge of routing and clearing logics. Additionally, you must be well-versed with ISO formats CBPR+ and HVPS (PACS MX) and have experience with ISO migration. Familiarity with major clearing platforms like SWIFT, CHAPS, CHIPS, FEDS, EBA, TGT, MAS, CHATS, FEMA, and other MESA countries is essential. Your testing experience, generic project management skills, and a common understanding of the Investigation process and message types (e.g., CAMT) would be advantageous for this role. You should be able to adapt to ne...