This job offer is not available in your country.
Credit Analyst, BWC
ConfidentialPune, India22 days ago
Job descriptionResponsible for the portfolio quality and risk including zero tolerance / KYC. Meeting client time to time and check customer performance, discuss debtors stretch and probability of enhancement and other required products. Ensure to have OPAC (Operating Account) criteria satisfied, for example, Quarterly Churning in accounts, Tracking HV transactions and informing client time to time if churning not routing through us. In case of multiple banking proportionate churning to be checked. Client servicing through the Bank's 'Outserve' mode with the aim of Customer delight Support Relationship Managers in handling a group of relationships to meet revenue and profit targets for these relationship Handle deals, together with the RM, from concept to completion with particular emphasis on transaction structuring and documentation Support RM for NTB clients to onboard where there is a scope of Trade and Bundles FX To maintain close rapport with clients and provide quality service Prepare high Quality Business Credit Applications with minimum subsequent rework and time. Support RM Daily Annotation of the transaction as per the DOI, Respond on Transaction Monitoring, SAR, RFI, CDD actionable timely closure within TAT. No pendency. Review and closure of ASTAR items, covenants, deferrals, Pending Documents with in TAT Ensure no overdue and all covenants like Stock and Book Debt Statement / Stock Audit / NPA reporting / Exchange of Information in case Multiple Banking complied with Reporting of deteriorating credit risks in his / her portfolio and ensuring that necessary steps Prompt recognition is taken to minimize loss to the Bank Renewals of the accounts to be done in timely or any extension required then prior to BCA expired approvals to be taken, Fx Past due and MTM / Grading and actionable as per GPN and comply as per the country regulatory. 100% commitment to code of conduct Timely completion of mandatory e-learning's Display exemplary conduct and live by the Group's Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. BB RMS – Agri & BWC Central Team – Agri & BWC CI Team External vendors CRC / Ops Policy ECDD Embed Here for good and group's brand and values in India – Business banking team Perform other responsibilities assigned under group , country, Business or functional policies and procedures. Multiple functions (double hats) Computer proficiency Credit Analysis Stakeholder Management Knowledge of SME Lending Products Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations. Time-off including annual leave, parental / maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum. Flexible working options based around home and office locations, with flexible working patterns. Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning. Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.
Job Summary
This role is within Business Banking for Credit analyst is for Analyse financials, banking and other credit related activities
- Assessment of documentation provided for sanctioning of facilities
- Monitoring of post sanction condition compliance in time bound manner.
- Coordinating with various stakeholders for sanctioning of facilities including internal and external stakeholders.
- Day-to-day monitoring of MIS and control of the relationships i.e. accesses, deferrals, past dues
- 100% commitment to code of conduct
- Timely completion of assigned mandatory e-learning's
- Portfolio management support for coordinating with CRC / SME ops
- Astar compliance as per guidlines
- 100% commitment to code of conduct
- Timely completion of mandatory e-learning's
Strategy
Key Responsibilities
Business
Processes
People & Talent
Risk Management
Governance
Regulatory & Business Conduct
Key stakeholders
Other Responsibilities
Skills And Experience
Qualifications
Graduate plus
About Standard Chartered
We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.
Together We
What We Offer
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
Skills Required
Credit Analysis, Computer Proficiency, Stakeholder Management
Create a job alert for this search
Credit Analyst • Pune, India
Related jobs
Talent Worx is a growing services & recruitment consulting firm, we are hiring for our client which is a leading Big4 Consulting firm and provider of financial intelligence, data analytics, and...Show moreLast updated: 12 days ago
(2252))
- Promoted
Compensation Analyst
ALKEGENPune, Maharashtra, India Alkegen brings together two of the world’s leading specialty materials companies to create one new, innovation-driven leader focused on battery technologies, filtration media, and specialty insulat...Show moreLast updated: 12 days ago
- Promoted
Konecranes - Assistant Business Controller
KonecranesJejuri, India Job Description : Assistant Business Controller Position : Assistant Business Controller Experience : 2-4 Years Location : Pune - Jeju...Show moreLast updated: 7 days ago
- Promoted
Credit Research Analyst (Corporate Sector) - Pune / Bangalore / Gurgaon
Acuity Knowledge PartnersPune, India Acuity Knowledge Partners (Acuity) is a leading provider of bespoke research, analytics and technology solutions to the financial services sector, including asset managers, corporate and investment...Show moreLast updated: 19 days ago
- Promoted
Investment Banking Analyst
Green HR SolutionsPune, IN Hiring For Multinational National Bank.We are seeking a highly motivated and analytical Investment Banking Analyst to join our dynamic investment banking team.
The ideal candidate will support senio...Show moreLast updated: 8 days ago
- Promoted
Senior Analyst - Programme & Project Service - Transaction Banking
Zodnik SolutionsPune, India In this role, you will : - Support the successful delivery of VS outcomes in line with agreed delivery plans - Drive inputs / outputs for Programme Increment ...Show moreLast updated: 30+ days ago
- Promoted
Compliance Analyst
ACA GroupPune, Maharashtra, India ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services.We empower our clients to reimagine GRC and protect and grow their business.
Our innovative approach int...Show moreLast updated: 17 days ago
- Promoted
Senior Business Analyst - Healthcare
TESTQ Technologies LimitedPune, India Description : We are seeking an experienced Senior Healthcare Business Analyst RCM (Revenue Cycle Management) to lead end-to-end requirements gathering, process analy...Show moreLast updated: 3 days ago
- Promoted
Allianz - Credit Relationship Manager
AllianzPune, India Position Summary : We are seeking a highly motivated and experienced Credit Relationship Manager to join our team in Pune.
This role is ideal for a professional with 5-7 years of...Show moreLast updated: 30+ days ago
- Promoted
Credit Risk Manager - Model Validation - Financial Services
Ampcus TechPune, India Location : Validation / Monitoring : - Conduct independent validations of models, including but not limited to credit risk, market risk, co...Show moreLast updated: 30+ days ago
Business Analyst - (Wholesale Credit & Lending Services / Investment Banking)
Talent WorxPune, MH, INQuick Apply
- Promoted
Credit Risk Analyst - SAS
Om CareersPune We're looking for a highly analytical Credit Risk Analyst for a IT big 4 company.The ideal candidate will be instrumental in developing, implementing, and monitoring our credit risk models and...Show moreLast updated: 13 days ago
- Promoted
QA Analyst – Capital Markets / Fintech
Akronintel Pvt LtdPune, IN Job Title : QA Analyst – Capital Markets / Fintech.Location - Multicity (Chennai, Bangalore, Mumbai, Pune).We are seeking a highly motivated.
The ideal candidate will have hands-on experience in.Coll...Show moreLast updated: 8 days ago
- Promoted
Investment Banking Analyst / Apprentice
eClerxPune, Maharashtra, India Step into the world of finance with a career into Investment Banking.We are inviting all graduate freshers to our walk-in drive from 22nd Sept to 26th Sept for an exciting entry-level opportunity.B...Show moreLast updated: 30+ days ago
- Promoted
Senior Salesforce Developer
EVERSANAPune / Pimpri-Chinchwad Area, India At EVERSANA, we are proud to be certified as a Great Place to Work across the globe.We’re fueled by our vision to create a healthier world.
How? Our global team of more than 7,000 employees is commi...Show moreLast updated: 7 days ago
- Promoted
Emerson - Senior Tax Data Analyst
Emerson (Emerson)(2252)Pune, India Job Description In This Role, Your Responsibilities Will Be : - Design, implement, and optimize ETL (Extract, Transform, Load) ...Show moreLast updated: 30+ days ago
- Promoted
Spotnana - Business Analyst
SpotnanaPune, India About The Role : Were looking for a dynamic Business Analyst with hands-on experience in the IT Software Services industry.
The ideal candidate should be skilled in gat...Show moreLast updated: 30+ days ago
- Promoted
IAM BA Analyst
Best Infosystems Ltd.pune, maharashtra, in IAM BA Analyst_Full-Time_Pune / Bangalore.As a Sr IAM BA Analyst in Identity Governance and Administration, you will play a crucial role in ensuring the integrity and accuracy of user identity data ...Show moreLast updated: 30+ days ago
- Promoted
Jade Global Software - Oracle Finance Business Analyst - APIA Project
Jade Global Software Pvt. Ltd.Pune, India Job Description Key Responsibilities - Work with business stakeholders (Finance, AP, Tax, Audit teams) to gather and document ...Show moreLast updated: 6 days ago