Talent.com
Senior Credit Risk and Compliance Analyst
Senior Credit Risk and Compliance AnalystNAB • Haryāna, Republic Of India, IN
Senior Credit Risk and Compliance Analyst

Senior Credit Risk and Compliance Analyst

NAB • Haryāna, Republic Of India, IN
1 day ago
Job description

Purpose of the role –

  • This role will work closely with Corporate & Institutional Banking (C&IB) Client Coverage bankers, CME, Markets and Products teams, as well as Legal, Treasury, Credit Risk and Operations with the aim of driving business growth and efficiently delivering an excellent experience for customers.
  • The position offers the successful candidate an opportunity to develop their analytical and structuring skills, as well as client relationship management skills, and to play a key role in driving superior client outcomes and delivering world class client relationships.

Key Accountabilities-

  • Support portfolio maintenance activities including portfolio administration, monitoring of facility documentation and ensuring the integrity and accuracy of system data;
  • Undertaking financial and credit risk analysis for the preparation of new credit submissions and annual reviews of existing transactions;
  • Continuously seek to optimise the return on capital deployed and resources invested by the business
  • Workflow management between Client Coverage, CME, Product Specialists, Credit and client support teams, including IB Services, to achieve a seamless client experience.
  • Conduct research to develop sector expertise and awareness of market trends;
  • and

  • Maintain anongoing awareness and comply with NAB’s credit policy, credit and market risk and internal risk appetite.
  • Required Experience-

  • 6-10 years of experience in corporate and institutional banking including direct exposure to credit analysis (Both PD and LGD) and compliance processes.
  • Proficient in Excel with moderate to advanced Excel skills.
  • Strong team player with experience collaborating in a dynamic environment.
  • Prior experience in undertaking financial and credit risk analysis including transaction structuring and risk mitigation.
  • Sector experience across diversified industries including transport and logistics, retail, wholesale, manufacturing and agriculture will be preferred.
  • Should be comfortable working with global teams.
  • Essential capabilities

  • Strong numerical and financial analysis skills;
  • Strong customer & compliance focus and attention to detail;
  • Writing of credit submissions, annual reviews and client core information papers clearly and succinctly;
  • A sound understanding of debt and financial markets products;
  • Fully grasp the relevant macro risks and have a good level of knowledge on the regulatory environment;
  • and

  • Understanding of risk management.
  • Create a job alert for this search

    Credit Risk Analyst • Haryāna, Republic Of India, IN

    Related jobs
    Compliance Analyst

    Compliance Analyst

    VARITE INC • haryana, haryana, in
    Reviewing Employee Disclosures : .Examine employee disclosures of personal trading accounts and undertake necessary actions, such as initiating feed set-up formalities, account closure notifications,...Show more
    Last updated: 1 day ago • Promoted
    Credit Risk Analyst With Sas

    Credit Risk Analyst With Sas

    EXL • Haryāna, Republic Of India, IN
    Note : Need only immediate or early joiners max up to 30 days.Required Skills & Qualifications : .Bachelor's or Master’s degree in Statistics, Mathematics, Economics, Finance, or related field.Strong ...Show more
    Last updated: 1 day ago • Promoted
    Credit Risk Analyst

    Credit Risk Analyst

    Acuity Knowledge Partners • Haryāna, Republic Of India, IN
    Good knowledge of credit or equity risk fundamentals, solving for what creates risk for an obligor.Experience in writing reports crisply and analyzing Corporates or SMEs. Experience in risk rating a...Show more
    Last updated: 1 day ago • Promoted
    Credit Risk Analyst with SAS

    Credit Risk Analyst with SAS

    EXL • haryana, haryana, in
    Note : Need only immediate or early joiners max up to 30 days.Required Skills & Qualifications : .Bachelor's or Master’s degree in Statistics, Mathematics, Economics, Finance, or related field.Strong ...Show more
    Last updated: 1 day ago • Promoted
    Credit Analyst

    Credit Analyst

    Elements HR Services Pvt Ltd • haryana, haryana, in
    Credit Analysis (Finance & Accounting).We are looking for a dynamic and driven.In this role, you will be responsible for performing detailed financial analysis, populating data into standardized te...Show more
    Last updated: 1 day ago • Promoted
    Senior Analyst-Credit Risk (PD,LGD,EAD,IFRS9)

    Senior Analyst-Credit Risk (PD,LGD,EAD,IFRS9)

    Evalueserve • haryana, haryana, in
    Elevate Your Impact Through Innovation and Learning.Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 50...Show more
    Last updated: 1 day ago • Promoted
    Credit Covenant Compliance Analyst

    Credit Covenant Compliance Analyst

    Acuity Knowledge Partners • Haryāna, Republic Of India, IN
    Scouting candidates for Financial Spreading, Covenant monitoring & Testing and Quality check.Analyzing and spreading the financial statements in Moody’s Risk Analyst (MRA) / Creditlens / client cus...Show more
    Last updated: 1 day ago • Promoted
    Credit Risk Strategy Analyst

    Credit Risk Strategy Analyst

    TalentOnLease • Haryāna, Republic Of India, IN
    Job Description for Senior / Principal Analyst, Risk & Portfolio Mgmt (relevant experience : 2 - 4 years).The finance industry has ignored billions of deserving individuals. We are a mission driven tea...Show more
    Last updated: 1 day ago • Promoted
    Senior Credit Risk Analyst

    Senior Credit Risk Analyst

    Acuity Knowledge Partners • Haryāna, Republic Of India, IN
    Acuity is currently looking for dedicated and motivated individuals who have strong leadership, organizational and teamwork skills for its Lending Services team based in Gurgaon.Notice Period : 0-30...Show more
    Last updated: 1 day ago • Promoted
    Senior Credit Portfolio Analyst

    Senior Credit Portfolio Analyst

    Acuity Knowledge Partners • Haryāna, Republic Of India, IN
    Good knowledge of credit or equity risk fundamentals, solving for what creates risk for an obligor.Experience in writing reports crisply and analyzing Corporates or SMEs. Experience in risk rating a...Show more
    Last updated: 1 day ago • Promoted
    VP - Credit Risk

    VP - Credit Risk

    NAB • haryana, haryana, in
    This role will work collaboratively with your offshore Client Management & Execution (CME) partners and closely with Corporate & Institutional Banking (C&IB) Client Coverage bankers, , Markets and ...Show more
    Last updated: 1 day ago • Promoted
    Senior Analyst - Credit Risk (Corporate)

    Senior Analyst - Credit Risk (Corporate)

    NAB • haryana, haryana, in
    This role will work closely with Corporate & Institutional Banking (C&IB) Client Coverage bankers, CME, Markets and Products teams, as well as Legal, Treasury, Credit Risk and Operations with the a...Show more
    Last updated: 1 day ago • Promoted
    Senior Analyst - Credit Risk

    Senior Analyst - Credit Risk

    NAB • haryana, haryana, in
    This role will work collaboratively with your offshore Client Management & Execution (CME) partners and closely with Corporate & Institutional Banking (C&IB) Client Coverage bankers, , Markets and ...Show more
    Last updated: 1 day ago • Promoted
    Senior Analyst-Credit Risk

    Senior Analyst-Credit Risk

    Evalueserve • Haryāna, Republic Of India, IN
    Elevate Your Impact Through Innovation and Learning.Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 50...Show more
    Last updated: 1 day ago • Promoted
    Senior Analyst / Team Lead - SOX Compliance and Reporting

    Senior Analyst / Team Lead - SOX Compliance and Reporting

    Golden Opportunities • haryana, haryana, in
    Job Title - Senior Analyst / Team Lead - SOX Compliance and Reporting.Candidate expectation and Roles & Responsibilities. CA Qualified Professional with the Post Qualification Experience of minimum ...Show more
    Last updated: 1 day ago • Promoted
    Credit Risk Analysis Lead

    Credit Risk Analysis Lead

    Evalueserve • Haryāna, Republic Of India, IN
    Elevate Your Impact Through Innovation and Learning.Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 50...Show more
    Last updated: 1 day ago • Promoted
    VP - Credit Risk (Corporate)

    VP - Credit Risk (Corporate)

    NAB • haryana, haryana, in
    This role will work closely with Corporate & Institutional Banking (C&IB) Client Coverage bankers, CME, Markets and Products teams, as well as Legal, Treasury, Credit Risk and Operations with the a...Show more
    Last updated: 1 day ago • Promoted
    Lead Analyst- Credit Research

    Lead Analyst- Credit Research

    Evalueserve • haryana, haryana, in
    Elevate Your Impact Through Innovation and Learning.Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 50...Show more
    Last updated: 1 day ago • Promoted