Jobs

Credit Analyst

Anywhere in India

Agra

Ahmedabad

Ahmednagar

Ajmer

Aligarh

Amritsar

Asansol

Aurangabad

Bareilly

Belagavi

Bengaluru

Bhavnagar

Bhilai

Bhopal

Bhubaneswar

Bikaner

Chandigarh

Chennai

Coimbatore

Cuttack

Dehradun

Delhi-NCR

Dhanbad

Gorakhpur

Guntur

Guwahati

Gwalior

Hubli

Hyderabad

Indore

Jabalpur

Jaipur

Jalandhar

Jamnagar

Jamshedpur

Jodhpur

Kannur

Kanpur

Kochi

Kolhapur

Kolkata

Kota

Lucknow

Ludhiana

Madurai

Malappuram

Mangalore

Meerut

Mumbai

Mysuru

Nagpur

Nashik

Panipat

Patna

Prayagraj

Puducherry

Pune

Raipur

Rajkot

Ranchi

Saharanpur

Salem

Solapur

Surat

Thiruvananthapuram

Trichy

Udaipur

Ujjain

Vadodara

Varanasi

Vijayawada

Visakhapatnam

Warangal

Admin / Back Office / Computer Operator

Advertising / Communication

Aviation & Aerospace

Banking / Insurance / Financial Services

Beauty, Fitness & Personal Care

Construction & Site Engineering

Consulting

Content, Editorial & Journalism

CSR & Social Service

Customer Support

Data Science & Analytics

Delivery / Driver / Logistics

Domestic Worker

Energy & Mining

Engineering - Hardware & Networks

Environment Health & Safety

Facility Management

Finance & Accounting

Healthcare / Doctor / Hospital Staff

Human Resources

IT & Information Security

Legal & Regulatory

Maintenance Services

Marketing / Brand / Digital Marketing

Media Production & Entertainment

Operations

Production / Manufacturing / Engineering

Product Management

Project & Program Management

Purchase & Supply Chain

Quality Assurance

Research & Development

Restaurant / Hospitality / Tourism

Retail & eCommerce

Risk Management & Compliance

Sales & BD

Security Services

Shipping & Maritime

Software Engineering

Strategic & Top Management

Tailoring, Apparel & Home Furnishing

Teaching & Training

UX, Design & Architecture

credit_analyst

Popular Job Localities

Popular Job Companies

Popular Job Departments

Jobs in Top Cities

Popular Job Type

Start Hiring

Clearing & Settlement, NCT<h4>Job Description:</h4>Job Title: Clearing and Settlement Analyst, NCTLocation: Pune, IndiaRole Description:<ul><li>Preparing and verifying swift instructions to our custodian agent as required</li><li>Repairing incorrect client instruction</li><li>Resolving problems arisen from unmatched items and implement long term solutions for frequently occurred issues</li><li>Preparing pending trades report and communicate with custodian agent to identify settlement issues over telephone or via provided systems</li><li>Identifying cash or any other discrepancies to our books &amp; records and following up till resolved</li><li>Supporting client services team to resolve problem for client in terms of settlement issue</li><li>Assist in creating proper backups through adequate cross training, within the department</li><li>Escalate all issues properly, in time, to the appropriate level, to avoid any adverse impact on the business</li><li>EOD control reports as per procedures</li></ul>What we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy<ul><li>Best in class leave policy</li><li>Gender neutral parental leaves</li><li>100% reimbursement under child care assistance benefit (gender neutral)</li><li>Sponsorship for Industry relevant certifications and education</li><li>Employee Assistance Program for you and your family members</li><li>Comprehensive Hospitalization Insurance for you and your dependents</li><li>Accident and Term life Insurance</li><li>Complementary Health screening for 35 yrs. and above</li></ul>Your key responsibilities<ul><li>Area of responsibility is in back office operation of Custodian, opening is at Analyst position whose main responsibilities include managing day to day deliverables of the process.</li><li>The individual will be responsible for Settlements of client instructions, Client Reporting, Reconciliation of Securities and Cash, Repairing incorrect client instructions.</li><li>The analyst will have to adhere to Key Operating Procedures for performing daily functions</li></ul>Your skills and experience :<ul><li>Knowledge in Capital Markets</li><li>Microsoft Windows and Associated Applications</li><li>Excellent written and verbal communication</li><li>Knowledge of SWIFT</li><li>Good Team Worker and Collaborative approach</li><li>Apt in Problem Solving and Decision Making</li><li>Graduate from recognized university</li><li>Preferable should have Security Settlement work experience of 1 year in IB/Asset Management/Broking business</li><li>Ability to quickly master systems</li></ul>How we’ll support you<ul><li>Training and development to help you excel in your career</li><li>Coaching and support from experts in your team</li><li>A culture of continuous learning to aid progression</li><li>A range of flexible benefits that you can tailor to suit your needs</li></ul>About us and our teamsPlease visit our company website for further information:<a href="https://www.db.com/company/company.htm" rel="noopener noreferrer" target="_blank">https://www.db.com/company/company.htm</a>We strive for a <a href="https://careers.db.com/inside-deutsche-bank/our-culture" rel="noopener noreferrer" target="_blank">culture </a>in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.<h4>Experience Level</h4>Entry Level

Deutsche Bank

Valuations Analyst, NCT<h4>Job Description:</h4>In Scope of Position based Promotions (INTERNAL only) Job Title: Valuations AnalystCorporate Title: NCTLocation: Mumbai, IndiaRole DescriptionAbout MVRM-Valuations ControlValuations Control (VRAC)  is a specialist group within  ‘Market Valuations &amp; Risk Management’ (MVRM) department under the Risk umbrella. With over 300+ professionals, the function has a Global presence across Mumbai, London, New York and Singapore that operate as business/asset class aligned organisational matrix supported by central functions to provision all official valuation results to key stakeholders across MVRM and Management Board. MRC/PTV Team<ul><li>Model Risk Control &amp; Product Tagging Validation team within VRAC in Mumbai ensures trades are booked on approved Product-Model combination and validates independently appropriateness of Product Name (“Tag”) assigned to trades for all asset classes globally.</li><li>The product name is used to determine model appropriateness and classify trades for various reporting processes (such as Regulatory Reporting, trader mandates, etc.).</li><li>This control is of high focus area for the regulators (BaFin, ECB, and the Fed).  In addition to tag validation, the team is also responsible for calculating FV Reserves due to Model limitation/deficiency and provide transparency on IFRS lvelling</li><li>There are Regulatory commitments associated with the work performed by the team, so team visibility is high and tight deadlines are common.</li><li>In addition to tag validation, the team is responsible for assisting the Front Office with the remediation of tagging exceptions and the approval of new products.</li><li>The ultimate goal is to establish an efficient, accurate, up-front control over the tagging of trades such that error detection and subsequent remediation are not required. Therefore, there is a substantial amount of project work in addition to a business as usual process.</li></ul>What we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy<ul><li>Best in class leave policy</li><li>Gender neutral parental leaves</li><li>100% reimbursement under childcare assistance benefit (gender neutral)</li><li>Sponsorship for Industry relevant certifications and education</li><li>Employee Assistance Program for you and your family members</li><li>Comprehensive Hospitalization Insurance for you and your dependents</li><li>Accident and Term life Insurance</li><li>Complementary Health screening for 35 yrs. and above</li></ul>Your key responsibilitiesAs a product specialist you will be responsible for:<ul><li>Analysing products and trade booking to determine the logic required to automatically determine the product type and features.</li><li>Candidate should have good understanding on vanilla &amp; exotic products like Bonds, IR Swaps, Swaption, Inflation Swaps, Inflation Options, CDS, FX Options, Equity Derivatives, Loans etc. Analyze and explain the outputs and publish the results to a broader audience.</li><li>Working with Trading and Strats to remediate product tagging and definition issues to improve the Model Risk Control environment.</li><li>Owning the accuracy of Management Information for a certain population of trades that get reported to the Model Risk Council.</li><li>Building relationships with stakeholders (e.g. front office) through regular interaction and co-operation, but always acting in the best interests of the Bank</li><li>Managing operational risk by ensuring processes are documented and staff are cross-trained.</li><li>Developing your technical expertise to ensure you have the knowledge to face-off against technical experts in divisions outside of Business Finance.</li><li>Producing presentations and communicating progress to Auditors and Regulators.</li><li>Experience of hands-on development, ideally in Python or C++ and a desire to continue doing this on a day-to-day basis</li></ul>People Management The behaviours provided below should be adopted by all Deutsche Bank employees in relation to their development and management of others.<ul><li>Supports the development of an environment where people management and development is the number one priority. Coaches direct reports and others in the organisation, as appropriate</li><li>Actively supports the business strategy, plans and values, contributing to the achievement of a high performance culture</li><li>Takes ownership for own career management, seeking opportunities for continuous development of personal capability and improved performance contribution</li><li>Acts as a role model for new employees, providing help and support to facilitate early integration and assimilation of their new environment</li><li>Supports tough people decisions to ensure people performance is aligned with organisation imperatives and needs. Addresses individual performance issues, where necessary, to drive for high performance</li></ul>Your skills and experienceExperience/ Exposure<ul><li>Previous experience working with banking products and understanding how they’re booked</li><li>Pricing and modeling of derivative products</li><li>Knowledge of front-to-back architecture of Investment Banks</li><li>Strong understanding of financial markets, products, derivative pricing</li><li>Excellent communication skills – ability to articulate  technical and financial topics with global stakeholders</li><li>Programming experience in Python,  C++ is a plus .</li><li>Knowledge of PyCharm, Git, BitBucket, Tableau is an advantage.</li><li>the candidate should have implemented / completed AI related projects.</li></ul>Education/ Qualifications/Character<ul><li>Degree – 2.1 or above (or equivalent)</li><li>ACA, CIMA, CFA, Relevant Masters Degree</li><li>Control focused, deadline orientated, team player with high attention to detail</li></ul>How we’ll support you<ul><li>Training and development to help you excel in your career</li><li>Coaching and support from experts in your team</li><li>A culture of continuous learning to aid progression</li><li>A range of flexible benefits that you can tailor to suit your needs</li></ul>About us and our teamsPlease visit our company website for further information:<a href="https://www.db.com/company/company.htm" rel="noopener noreferrer" target="_blank">https://www.db.com/company/company.htm</a>We strive for a <a href="https://careers.db.com/inside-deutsche-bank/our-culture" rel="noopener noreferrer" target="_blank">culture </a>in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.

Product Specialist-DEBT CAPITAL MARKETS-SalesWholesale Banking-BET-Product ManagerGrade – M4/M5 | Location: Mumbai Job ID: 152757Business Excellence Team (BET) is a unit within WBG that is responsible for identifying and executing management strategies to drive the key objectives of transformation, growth and profitability for WBG. Job Role

 •The role would be part of WBG Business Excellence Team (BET)


 •Closely work with Business Heads &amp; leadership team of WBG to solve key business challenges and growth strategies


 •Responsible for preparation and reconciliation of Business unit’s MIS, P&amp;L etc.


 •Preparing business review related data and presentations. 


 •Working on internal &amp; external Audit and Yearly Budgeting Exercise


 •Work closely with partners to ensure timely deliverables


 •Responsible to ensure timely completion of activities laid down by management


  


 JOB Req


  


 •Minimum 5-7 years of experience in Banking


 •Strong analytical skills with an eye for detail and influencing skills


 •CA, MBA or any other similar professional qualification


 •Strong Excel and PowerPoint skills


  


 Eligibility


  


 •Spent minimum 12 months (applicant for same grade role)/18 months (applicant for next grade role) in the same division/function/role/location


 •Applications can be made for roles in same level or one level above


 •IJP policy to be followed<h4>Experience Level</h4>Senior Level

Kotak Mahindra Bank

Credit Analyst-MM-SUPPORT SERVICES-Credit 



Department  
Mid Market Credit 


Location  
Hyderabad 


Number of Positions 
01


Reporting Relationships 
 


Position Grade 
M5/M6



 Job Role Preparation of Credit Appraisal notes for Mid Markets segment. <ul><li>Average ticket size of borrowing Rs. 500-1000Crs</li><li>Discuss with business on Terms and Conditions for risk assessments</li><li>Discuss with customers for obtaining information for preparation of CRANs.</li><li>Monitor the accounts based on the terms stipulated by Sanctioning Authority.</li><li>Prepare Monthly Monitoring Reports for the portfolio.</li><li>Escalate with action plan for non compliances.</li><li>Visit the units. </li><li>Manage and address any escalations related to risk assessments</li></ul> Job Requirements: <ul><li>Experience required for the Job: 8-12 years in Credit Underwriting. Relevant banking experience.</li><li>CA / MBA</li><li>Good understanding of Accounting Standards, Balance Sheet Analysis.</li><li>Knowledge of RBI regulations, SEBI and other statutory bodies requirements.</li><li>Good interaction and communication ability.</li><li>Excellent verbal, written communication &amp; presentation skills.</li></ul>  <h4>Experience Level</h4>Mid Level

GBM Public-Credit Settlements- Analyst- BengaluruGLOBAL BANKING &amp; MARKETSWe make markets in and clear client transactions on major stock, options and futures exchanges worldwide. Through our global sales force, we maintain relationships with our clients, receiving orders and distributing investment research, trading ideas, market information and analysis.OPERATIONSOperations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management and controls to preserve and enhance the firm's assets and its reputation. For every new product launched and every trade executed, it is Operations that develops and manages the processes and controls that enable business flow. OUR IMPACTCredit Operations Team is responsible for ensuring the integrity and accuracy of risk undertaken by the Credit Business globally. Team works very closely with Sales and Trading teams to facilitate all aspects of Operational Risk and Control Framework. The functions involve:<ul><li>Matching of all trades</li><li>Performing trade checkout of exotic transactions</li><li>Facilitating new business</li><li>Drafting documents for executed trades</li><li>Confirming economic and legal terms of trades with clients electronically and  on paper</li><li>Settling trades</li></ul>YOUR IMPACTWe are looking for a professional and dynamic individual with a strong interest in Credit. The ideal candidate would be able to excel in a high-profile and fast paced team whose primary responsibilities include (i) partnering with the Credit Sales and Trading Desks to ensure the integrity and accuracy of Derivative and Physical Trading risks undertaken by such businesses, as well as (ii) driving and implementing change to ensure we are optimally managing and monitoring risks, in an increasingly demanding and complex regulatory environment.JOB SUMMARY &amp; RESPONSIBILITIES<ul><li>Develop a deep knowledge of Credit and derivative transactions</li><li>Find and resolve booking discrepancies across complex derivative businesses</li><li>Experience in Credit Confirmations and/or Settlements process</li><li>Daily interaction with Trading &amp; Sales to ensure discrepancies are resolved immediately</li><li>Engage with front office and technology to help facilitate the resolution of technical production issues</li><li>Manage, monitor and investigate reporting breaks and process failures; identify and implement corrective actions</li><li>Ensure that processes are continually reviewed and improved, risk is managed, and results are achieved that meet expectations for timeliness, quality and cost effectiveness within the department</li><li>Understanding of Credit markets and products along with basic financial knowledge and terms</li><li>Key characteristics of Derivative Products (ex. expiration, strike, premium etc.)</li><li>High Level understanding of ISDA terms</li></ul>BASIC QUALIFICATIONS<ul><li>Bachelor’s degree with competitive GPA</li><li>Proficient with Microsoft applications</li><li>Ability to demonstrate strong technical skills and keen attention to detail</li></ul>PREFFERED QUALIFICATIONS<ul><li>Demonstrated attention to detail in previous role on an ongoing basis</li><li>Experience in understanding and breaking down complex structured products would be a big plus </li><li>Team player with a collaborative style and strong interpersonal skills</li><li>Effectively handle difficult requests, build long-term relationships with the business and be able to manage expectations</li><li>Strong written and verbal communication skills with ability to be clear and concise</li><li>Self-starter who thinks ahead, anticipates questions, finds alternative solutions and identifies clear objectives</li><li>Able to successfully multi-task, work towards extremely challenging goals and persist in the face of obstacles</li><li>Able to adapt to changes and new challenges</li><li>Strong analytical and organizational skills, critical thinking, and an ability to suggest improvements and identify risks</li><li>Service orientation, sense of urgency, ability to manage internal clients’ expectations and professionalism</li></ul>ABOUT GOLDMAN SACHSAt Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers.We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: <a href="https://www.goldmansachs.com/careers/footer/disability-statement.html" rel="nofollow" target="_blank">https://www.goldmansachs.com/careers/footer/disability-statement.html</a>© The Goldman Sachs Group, Inc., 2025. All rights reserved.Goldman Sachs is an equal employment/affirmative action employer

Goldman Sachs Services Pvt Ltd

Raid CC system analystExperience : 5 Years to 7 Years Analysis of business issues related to Raid and fix it alongside reconcile the monthly collection cycles<h4>Job Duties and Responsibilities</h4><ul><li>Resolve customer and business raised tickets within agreed SLA</li><li>Review the monthly collection cycle and reconcile the failure cases</li><li>Making sure required action collection\high usage action taken on time</li><li>Generating monthly and weekly reports regarding Raid CC system</li><li>Ability to know and review required connection with other systems</li><li>Review new changes on the system</li></ul>Knowledge, Skills, and Abilities<ul><li>Good knowledge and work experience in : unix and sql database</li><li>Work experience in telecom industry</li><li>Proven work experience in credit control system (preferable Raid)</li></ul>

Pradeepit Global Consulting Private Limited

IN_Senior Associate _ Liquidity Risk Regulatory Reporting_ Captive Financial Services_Advisory_ChennaiLine of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelSenior AssociateJob Description &amp; SummaryAt PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. In regulatory risk compliance at PwC, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes.Why PWCAt PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more <a href="https://www.pwc.in/about-us.html" rel="noopener noreferrer" target="_blank">about us</a>.At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations.Job Description &amp; Summary: · Should have strong understanding of the Liquidity Regulatory metrics like LCR, NSFR, CFMR, and ALMM · Must possess a comprehensive understanding of the various banking book and trading book products that contribute to the calculation of the liquidity metricsResponsibilities:· Should have strong understanding of the Liquidity Regulatory metrics like LCR, NSFR, CFMR, and ALMM · Must possess a comprehensive understanding of the various banking book and trading book products that contribute to the calculation of the liquidity metrics · Should be able to explain the variances observed in the reporting lines and provide business justifications · Possess strong understanding of the capital market products and understand how they are used in the Liquidity reporting · Possess strong communication skills and presentation skills to present the reporting results to the stakeholders like country finance/country treasury/GLRR teams · Preferred to have the understanding of the Moody's tools like Fermat, Risk Authority and RCO · Proficiency in SQL is mandatory · Hands-on experiences navigating through complex system / data landscape, identify key gaps, assess business materiality, and apply assumptions to achieve a concrete business outcome · Lifecycle management - Requirement gathering, elicitation, prioritization and documentation - BRDs, FRDs, As-Is vs To-be (Current vs Future state) / Gap Analysis and Process modelling, etc. · Functional and User Acceptance Testing, Test Scenarios and Test Conditions, End to End (Integration) · Pre-Production support, Go-Live Support, Approvals and Sign-Offs; Agile &amp; Waterfall.Mandatory skill sets:Liquidity Regulatory metrics like LCR, NSFR, CFMR, and ALMM/ SQLPreferred skill sets:Change management, Capital product and Business AnalystYears of experience required:5 to 15 YearsEducation qualification:Post GraduationEducation (if blank, degree and/or field of study not specified)Degrees/Field of Study required: Master DegreeDegrees/Field of Study preferred:Certifications (if blank, certifications not specified)Required SkillsLiquidity ManagementOptional SkillsAccepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, Code of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls Compliance, Creativity, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Disability Support, Embracing Change {+ 30 more}Desired Languages (If blank, desired languages not specified)Travel RequirementsNot SpecifiedAvailable for Work Visa Sponsorship?NoGovernment Clearance Required?NoJob Posting End Date<h4>Experience Level</h4>Mid Level

PriceWaterhouseCoopers Pvt Ltd ( PWC )

Financial Crime Compliance Manager -Kolkata, India (Global Experience required)Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 6,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.About the Position As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct client contact while establishing cross-functional communication across multiple internal business units.You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance.We are seeking individuals with a high level of client orientation and customer focus, experience in consulting, a dynamic fast-paced environment with strong Financial Crime Compliance subject matter expertise and the ability to coach, mentor and lead. Primary Responsibilities <ul><li>Manage a team of 25+ analysts • Identify top talent among the team and coach and develop leaders into Senior Analyst II roles. • Evaluate team members for purposes of hire, termination, advancement, promotion or other job change.</li><li>Manage client projects • Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided.</li><li>Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.</li><li>Provide production/service reporting to senior leadership and clients.</li><li>Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.</li><li>Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others</li></ul>​Required Qualifications <ul><li>Bachelor’s Degree with 10+ years or more of Anti-Money Laundering (AML), or KYC Management experience </li><li>Management experience and proven decision-making ability</li><li>Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.</li><li>Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.</li></ul>​Preferred Qualifications <ul><li>Professional Certification (CAMS) </li></ul><ul><li>Experience in a consulting or managed service environment </li></ul><ul><li>Master’s degree </li></ul><ul><li>Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.  </li></ul> <h4>AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.  </h4>Recruitment Scam AlertsWe’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.<h4>Experience Level</h4>Mid Level

AML RightSource India Private Limited

Senior Financial Crime Compliance Manager - Kolkata, India (Global Experience required)Job Description:<h4>About AML RightSource:</h4>We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.About the PositionAs a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst coaching and mentoring the team to meet the client's objectives. Furthermore, the role requires the individual to possess a strong entrepreneurial spirit, be highly collaborative, able to express ideas readily, manage change fluidly, and be able to influence and identify opportunities.The Senior Manager will have direct client contact and be responsible for managing the client relationship whilst contributing to the growth of AMLRS’ business. You will also be responsible for leading meetings with clients and ensuring that client KPI/KRI and overall dashboard reporting is accurate and issued timely. Ability to identify risks and manage downward and upward communication and feedback is important.Primary ResponsibilitiesLead day-to-day operations on AML/FC engagements, manage, and escalate risk accordingly<ul><li>Supervise the day-to-day operations on financial crime/AML engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract.</li><li>Establish quality standards on the engagement and work with the Managers and/or Team Leads to ensure that an appropriate QC process is implemented to mitigate risks and adhere to client QC requirements/standards.</li><li>Utilize AML/Financial Crime Subject Matter Expertise and judgment to prepare reports, manage, and escalate risks/issues on the engagement appropriately and timely.</li><li>Assist the Director (or appointed lead, as applicable) on the engagement to design and implement KPI/ KRI reports.</li><li>Identify and coordinate training needs on the project to ensure that the engagement team has the appropriate knowledge and tools to meet the client objectives.</li><li>Attend client meetings and work with the Director (or assigned Lead, as applicable) to ensure that the appropriate AMLRS team members attend internal and external meetings.</li><li>Work with the Manager(s) to continuously assess whether the engagement leverage model is adequate to meet engagement needs and production volumes and, at minimum, is in line with the requirements in the SOW at all times.</li><li>Ensure that the engagement team submits their time in NetSuite correctly and on time.</li><li>Ensure that client billing/invoices are completed correctly and sent to the Director or appointed lead, as applicable, for timely approval.</li></ul>Contribute to AMLRS business development and growth initiatives<ul><li>Help identify new opportunities or opportunities to extend current work, based on understanding of client's AML program and its operations and gathering and documenting appropriate information.</li><li>Help organize and help lead periodic touch points with client stakeholders to assess their needs and obtain feedback around AMLRS performance.</li><li>Partner with the Director or appropriate Lead to assist in putting together appropriate materials for client monthly/quarterly/bi-annual/annual business or executive meetings with the client.</li><li>Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Directors and others.</li></ul>Mentor and coach Engagement Teams<ul><li>Promote and participate in inclusive mentoring and coaching relationships on the engagement, across all staff levels.</li><li>Work with the Manager(s) on the team to create and facilitate opportunities for personal development and career progression (i.e. encourage attendance of AMLRS trainings and personal development events and initiatives).</li><li>Adhere to appropriate process for the engagement team to complete performance reviews and any internal and external client surveys timely - promote a culture of compliance.</li></ul>Required Qualifications<ul><li>Bachelor’s Degree with 15+ years or more of AML / Financial Crimes experience, with an understanding of regulatory requirements as it pertains to areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing.</li><li>The following experience and/or knowledge is a plus: (i) Fraud and/or sanctions experience; (ii) Payments and/or Fintech experience; (iii) Understanding and/or knowledge of AML regulations.</li><li>Proven ability to lead, mentor and coach teams of more than 50 employees, including Managers.</li><li>Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.</li><li>Ability to exercise AML subject matter expertise and project management skills to effectively manage scope, budget, and timelines on AML/FC projects.</li><li>Ability to identify and manage prompt resolution of potential risks and issues while managing client expectations.</li></ul>Preferred Qualifications<ul><li>Professional Certification</li><li>Master’s degree</li><li>Strong knowledge of banking industry and related regulations and laws.</li><li>Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.</li></ul> <h4>AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.  </h4><h4>Experience Level</h4>Senior Level

Credit Risk ModelerPotential candidates should have knowledge in general math modeling, Machine Learning (ML) and related Operations Research  (OR) and simulation techniques. Candidates should have hands-on experience in developing quantitative models. They should  possess the ability to translate a business problem into an analytical problem, recommend, implement and validate quantitative  models, and generate/deliver insights to stakeholders. Preference would be given to candidates that are intellectually curious,  innovative thinkers, and have demonstrated ability to solve problems independently. • Develop and validate credit risk models • Using SAS,Python for model building and model validation • Continual enhancement of statistical techniques and their applications in solving business objectives • Compile and analyze the results from modeling output and translate into actionable insights • Prepare PowerPoint presentations and document preparation for the entire credit risk modeling process • Collaborate, Support, Advise and Guide in development of the models • Acquire and share deep knowledge of data utilized by the team and its business partners • Participate in global conference calls and meetings as needed and manage multiple customer interfaces • Execute analytics special studies and ad hoc analyses • Evaluate new tools and technologies to improve analytical processes • Set own priorities and timelines to accomplish projects (accountability for project deliverables• Masters in Finance, Financial Engineering, Analytics or Mathematics, Computer Science, Statistics, Industrial Engineering, Operations research, or related field. • Good understanding of Probability of Default (PD), LGD and EAD modeling technique. • Very good understanding of Predictive modeling techniques and their application. • Knowledge of Credit life cycle • Statistics and machine learning techniques. • Conducted and applied statistical methodologies including linear regression, logistic regression, ANOVA/ANCOVA, CHAID/CART, cluster analysis • Team player and collaboration skills. • Programming skills in R, SAS, and PYTHON. • Fluency with Excel, PowerPoint and Word • Strong written and oral presentation / communication skills – must have the ability to convey complex information simply and clearly<h4>Experience Level</h4>Senior Level

Ford Motor

Credit Analyst-Infrastructure Debt Funding-DEFAULT Department  KIDF Credit Location  MumbaiNumber of Positions 01Reporting Relationships 
 


Position Grade M3/M4/M5 Job Role <ul><li>Preparation of Credit Appraisal notes for Project Finance cases for Infrastructure Projects- TL/NCD,</li><li>Discuss with customers/business for obtaining information for preparation of CRANs. Preparation of detailed CRAN for credit risk assessment along with industry assessment, compliance check, review legal documentation and understanding the nuisances of the regulatory aspects. Visit the units and submit inspection reports. </li><li>Discuss with business on Terms and Conditions for risk assessments</li><li>Monitor the accounts based on the terms stipulated by Sanctioning Authority.</li><li>Prepare Quarterly Monitoring Reports for the portfolio and monitor portfolio on ongoing basis. Prepare reporting for Risk Management Committee.</li><li>Manage and address any escalations related to risk assessments and action plan for non-compliances.</li><li>Handle/Recommend client requests from risk point of view. </li></ul> Job Requirements: <ul><li>Experience required for the Job: 4-6 years in Credit Underwriting with Infrastructure Project underwriting background. </li><li>CA / MBA with good academic track record</li><li>Good understanding of Accounting Standards, Balance Sheet Analysis.</li><li>Knowledge of RBI regulations, SEBI and other statutory bodies requirements.</li><li>Good interaction and communication ability.</li><li>Excellent verbal, written communication &amp; presentation skills. </li></ul>  <h4>Experience Level</h4>Mid Level

Financial Crime Compliance, Manager - Gurgaon, IndiaJob Description:As a Manager within the Financial Crime Compliance Delivery Team,  you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct client contact while establishing cross-functional communication across multiple internal business units. You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance.We are seeking individuals with a high level of client orientation and customer focus, experience in consulting, dynamic fast-paced environment with strong Financial Crime Compliance subject matter expertise and the ability to coach, mentor and lead. Primary Responsibilities<ul><li>Manage a team of 25+ analysts</li><li>Identify top talent among the team and coach and develop leaders</li><li>Evaluate team members for purposes of hire, termination, advancement, promotion or other job change.</li><li>Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided.</li><li>Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.</li><li>Provide production/service reporting to senior leadership and clients.</li><li>Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.</li><li>Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others.</li></ul>Required Qualifications<ul><li>Bachelor’s Degree with 12-15 years or more of Anti-Money Laundering (AML) experience or Know-Your-Customer Experience. </li><li>Management experience and proven decision-making ability</li><li>Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.</li><li>Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.</li></ul>Preferred Qualifications<ul><li>Professional Certification- ACAMS</li><li>Master’s degree</li><li>Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.</li></ul> <h4>AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.  </h4>Recruitment Scam AlertsWe’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.<h4>Experience Level</h4>Mid Level

Analyst – Commercial Finance (Modern Trade, Ecommerce & AFH)<h4>Job Description</h4>Analyst – Commercial Finance (Modern Trade, E-Commerce &amp; AFH)Location: Mumbai - HO Be part of the growth engine. Join our Commercial Finance team to drive financial discipline, business insights, and profitable growth across Modern Trade, E-Commerce, and AFH channels.What You’ll Do<ul><li>Manage receivables &amp; payables – ensure credit evaluation, reconciliations, and timely payouts.</li><li>Review pricing &amp; trade terms (TOT) to maintain compliance and support customer negotiations.</li><li>Partner with Sales &amp; Marketing to analyze promotional spends and track ROI.</li><li>Support month-end close with accurate provisioning and customer/channel/SKU-level reporting.</li><li>Prepare MIS &amp; customer/channel P&amp;L and deliver actionable insights for decision-making.</li><li>Maintain Balance Sheet hygiene and ensure accurate reporting to the Controllers group.</li></ul>What We’re Looking For<ul><li>Education: MBA (Finance), CMA, or CA Inter preferred.</li><li>Experience: 3–5 years in Finance/Accounts with exposure to commercial finance, receivables/payables, pricing analysis, or business partnering.</li><li>Industry exposure in FMCG / Consumer Goods / Retail / E-Commerce is a plus.</li><li>Proficiency in ERP (SAP/Oracle) and strong Excel/analytical skills.</li><li>Strong business acumen, problem-solving mindset, and ability to work with cross-functional teams.</li></ul>Why This Role?<ul><li>High visibility across Modern Trade &amp; E-Commerce – the fastest growing channels in FMCG.</li><li>Blend of financial control + business partnering exposure.</li><li>Work closely with Sales, Marketing, and Controllers in a dynamic environment.</li><li>Opportunity to build a strong career foundation in Commercial Finance.</li></ul>Within Country Relocation support available and for candidates voluntarily moving internationally some minimal support is offered through our Volunteer International Transfer Policy<h4>Business Unit Summary</h4><h4>Mondelez India Foods Private Limited (formerly Cadbury India Ltd.) has been in India for over 70 years, making sure our mouth-watering and well-loved local and global brands such as Cadbury chocolates, Bournvita and Tang powdered beverages, Oreo and Cadbury Bournvita biscuits, and Halls and Cadbury Choclairs Gold candies get safely into our customers hands—and mouths. Headquartered in Mumbai, the company has more than 3,300 employees proudly working across sales offices in New Delhi, Mumbai, Kolkata and Chennai and in manufacturing facilities at Maharashtra, Madhya Pradesh, Himachal Pradesh and Andhra Pradesh, at our global Research &amp; Development Technical Centre and Global Business Hub in Maharashtra and in a vast distribution network across the country. We are also proud to be recognised by Avatar as the Best Companies for Women in India in 2019 – the fourth time we’ve received this award.</h4>Mondelēz International is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation or preference, gender identity, national origin, disability status, protected veteran status, or any other characteristic protected by law.<h4>Job Type</h4>RegularFinance Planning &amp; Performance ManagementFinance

Mondelez International

Clearing and Settlement Analyst<h4>Job Description:</h4>Job Title: Clearing and Settlement AnalystLocation: Mumbai, IndiaRole DescriptionThe Jobholder report to VP – Deputy Head Securities &amp; Custody Operations, in terms of guidance and authority and is guided by them in terms of strategic issues, compliance, etc. However the jobholder should be able to independently interact with Internal/External parties and is expected to be aware of the changes in the regulationWhat we’ll offer youAs part of our flexible scheme, here are just some of the benefits that you’ll enjoy<ul><li>Best in class leave policy</li><li>Gender neutral parental leaves</li><li>100% reimbursement under childcare assistance benefit (gender neutral)</li><li>Sponsorship for Industry relevant certifications and education</li><li>Employee Assistance Program for you and your family members</li><li>Comprehensive Hospitalization Insurance for you and your dependents</li><li>Accident and Term life Insurance</li><li>Complementary Health screening for 35 yrs. and above</li></ul>Your key responsibilitiesThis specialized role entails day to day trade processing/settlements/FX/Cash processing. of DB Securities &amp; Custody Operations team which supports local and offshore clients of the GTB – Investor Services.Principal Accountabilities: Key activities and decision making areas<ul><li>Co-ordinate the activities of the team related to trade processing and regulatory reporting</li><li>Ensure quality and quantity of processing is maintained as per the client SLA</li><li>Monitor volume inflow and ensure sufficient resource and workflow allocation in a justifiable manner</li><li>Serve as technical operational expert for queries from clients/team members etc.</li><li>Building a strong mechanism to take care of volume peaks during peak season</li><li>Ensuring closure of tasks within prescribed SLAs</li><li>Ensure strict adherence to all internal and external process guidelines including compliance and legal so as to build and maintain robust control environment.</li><li>Identifying operational risks proactively and mitigating appropriately.</li><li>Ensure adequate back-ups created for all critical positions and assist other teams during contingencies (Staff shortage, high volumes etc).</li><li>Work very closely with the process owners/stakeholders and other internal clients for overall growth of the bank’s business</li><li>Handling BAU to process FX/Cash processing for offshore and local clients,  FX and Regulatory reporting for India market, break analysis and escalations, follow up with stakeholders.</li></ul>Your skills and experience<ul><li>Graduate (BA / BS / B.Com, etc.) with experience in the relevant field</li><li>Exposure to the Indian capital markets, settlements or having custody background would be preferred</li><li>Strong analytical skills, detail orientation, service commitment, and solid organizational and interpersonal skills</li><li>The candidate should be proficient in written and verbal communication.</li></ul>How we’ll support you<ul><li>Training and development to help you excel in your career</li><li>Coaching and support from experts in your team</li><li>A culture of continuous learning to aid progression</li><li>A range of flexible benefits that you can tailor to suit your needs</li></ul>About us and our teamsPlease visit our company website for further information: <a href="https://www.db.com/company/company.html" rel="noopener noreferrer" target="_blank">https://www.db.com/company/company.htm</a>We strive for a <a href="https://careers.db.com/inside-deutsche-bank/our-culture" rel="noopener noreferrer" target="_blank">culture </a>in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.<h4>Experience Level</h4>Entry Level

Find the best Credit Analyst Jobs from top companies. Browse 100+ verified job openings near you and apply today to start your career with Apna.

AI Resume builder

AI Resume checker

AI Cover letter generator

Blog

Credit Analyst Jobs - 100 Verified Vacancies

Credit Analyst

Credit Analyst

Credit Analyst

Credit Analyst

Credit Analyst

Credit Analyst

Credit Analyst

Credit Analyst

Credit Analyst

Credit Analyst

Credit Analyst

Credit Analyst

Credit Analyst

Credit Analyst

Know more about Credit Analyst Jobs